CHARTERBAY LIMITED

Key Data

Status

Active

Company No.

SC216491

Incorporation date

07/03/2001

Size

Dormant

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2001)

04/03/2026

Accounts for a dormant company made up to 2025-05-29

View PDF (2 pages)

19/03/2025

Termination of appointment of Claire Elizabeth Cockburn as a director on 2025-03-14

View PDF (1 pages)

19/03/2025

Termination of appointment of David Halley Cockburn as a director on 2025-03-14

View PDF (1 pages)

19/03/2025

Appointment of Mr Mujahid Ali as a director on 2025-03-14

View PDF (2 pages)

19/03/2025

Confirmation statement made on 2025-03-07 with updates

View PDF (4 pages)

22/01/2025

Termination of appointment of Claire Elizabeth Cockburn as a secretary on 2025-01-22

View PDF (1 pages)

22/01/2025

Appointment of Mr Ehtesham Arshad as a director on 2025-01-22

View PDF (2 pages)

22/01/2025

Registered office address changed from 59 Swanston Avenue Edinburgh Lothian EH10 7BZ to 13 Burdiehouse Drive Edinburgh EH17 8BB on 2025-01-22

View PDF (1 pages)

22/01/2025

Cessation of David Halley Cockburn as a person with significant control on 2025-01-22

View PDF (1 pages)

22/01/2025

Notification of Ehtesham Arshad as a person with significant control on 2025-01-22

View PDF (2 pages)

20/01/2025

Micro company accounts made up to 2024-05-29

View PDF (3 pages)

25/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

29/02/2024

Micro company accounts made up to 2023-05-29

View PDF (3 pages)

14/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

26/10/2022

Micro company accounts made up to 2022-05-29

View PDF (3 pages)

07/04/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

27/02/2022

Micro company accounts made up to 2021-05-29

View PDF (3 pages)

15/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

18/06/2020

Micro company accounts made up to 2020-05-29

View PDF (3 pages)

12/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

01/08/2019

Micro company accounts made up to 2019-05-29

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

07/09/2018

Micro company accounts made up to 2018-05-29

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

21/08/2017

Micro company accounts made up to 2017-05-29

View PDF (3 pages)

15/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

08/07/2016

Total exemption small company accounts made up to 2016-05-29

View PDF (4 pages)

28/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (5 pages)

11/08/2015

Total exemption small company accounts made up to 2015-05-29

View PDF (4 pages)

28/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (5 pages)

01/10/2014

Total exemption small company accounts made up to 2014-05-29

View PDF (4 pages)

27/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

27/03/2014

Director's details changed for Claire Elizabeth Cockburn on 2010-01-01

View PDF (2 pages)

20/08/2013

Total exemption small company accounts made up to 2013-05-29

View PDF (4 pages)

30/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (5 pages)

01/10/2012

Total exemption small company accounts made up to 2012-05-29

View PDF (4 pages)

21/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (5 pages)

14/09/2011

Total exemption small company accounts made up to 2011-05-29

View PDF (4 pages)

27/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2010-05-29

View PDF (4 pages)

24/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for David Halley Cockburn on 2010-03-07

View PDF (2 pages)

24/03/2010

Director's details changed for Claire Elizabeth Cockburn on 2010-03-07

View PDF (2 pages)

24/09/2009

Accounts for a dormant company made up to 2009-05-29

View PDF (6 pages)

30/03/2009

Accounts for a dormant company made up to 2008-05-29

View PDF (5 pages)

23/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

02/10/2008

Director's change of particulars / david cockburn / 01/10/2008

View PDF (1 pages)

02/10/2008

Director and secretary's change of particulars / claire cockburn / 01/10/2008

View PDF (1 pages)

02/10/2008

Director and secretary's change of particulars / claire cockburn / 01/10/2008

View PDF (1 pages)

23/06/2008

Registered office changed on 23/06/2008 from 15 buckstone way edinburgh lothian EH10 6PN

View PDF (1 pages)

31/03/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

27/11/2007

Director resigned

View PDF (1 pages)

27/09/2007

Registered office changed on 27/09/07 from: 10 buckstone way edinburgh lothian EH10 6PN

View PDF (1 pages)

10/09/2007

Total exemption small company accounts made up to 2007-05-29

View PDF (3 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2007

Registered office changed on 30/07/07 from: 13 east barnton gardens edinburgh lothian EH4 6AR

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

30/07/2007

Secretary resigned

View PDF (1 pages)

03/04/2007

Return made up to 07/03/07; full list of members

View PDF (7 pages)

14/08/2006

Total exemption small company accounts made up to 2006-05-29

View PDF (3 pages)

28/03/2006

Return made up to 07/03/06; full list of members

View PDF (7 pages)

21/09/2005

Total exemption small company accounts made up to 2005-05-29

View PDF (3 pages)

02/04/2005

Return made up to 07/03/05; full list of members

View PDF (7 pages)

27/07/2004

Total exemption small company accounts made up to 2004-05-29

View PDF (4 pages)

27/07/2004

Accounting reference date extended from 31/03/04 to 29/05/04

View PDF (1 pages)

09/03/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

01/04/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

18/03/2003

Return made up to 07/03/03; full list of members

View PDF (7 pages)

23/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

Registered office changed on 01/10/02 from: 1 forthview crescent danderhall dalkeith midlothian EH22 1NA

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

17/04/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

05/04/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2001

Registered office changed on 14/03/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road, edinburgh EH7 4HH

View PDF (1 pages)

14/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

07/03/2001

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/05/2025

Next confirmation date

07/03/2026

Last change occurred

29/05/2025

Accounts

Dormant

Last made up date

29/05/2025

Next account date

29/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
193.00
-
0.00
-
-

2022
0
130.00
-
0.00
-
-

2022
0
130.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

130.00 £-32.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Donoghue, Valerie	Secretary	12/03/2001 - 30/09/2002	-
Wylie, David Alastair	Director	30/09/2002 - 22/11/2007	-
Wylie, Alastair	Director	30/09/2002 - 27/07/2007	-
Wylie, David Alastair	Secretary	30/09/2002 - 27/07/2007	-
STEPHEN MABBOTT LTD.	Nominee Director	07/03/2001 - 12/03/2001	6626

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHARTERBAY LIMITED

CHARTERBAY LIMITED is an(a) Active company incorporated on 07/03/2001 with the registered office located at 13 Burdiehouse Drive, Edinburgh EH17 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERBAY LIMITED?

CHARTERBAY LIMITED is currently Active. It was registered on 07/03/2001 .

Where is CHARTERBAY LIMITED located?

CHARTERBAY LIMITED is registered at 13 Burdiehouse Drive, Edinburgh EH17 8BB.

What does CHARTERBAY LIMITED do?

CHARTERBAY LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for CHARTERBAY LIMITED?

The latest filing was on 04/03/2026: Accounts for a dormant company made up to 2025-05-29.