CHARTERHOUSE FINANCE CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

SC019600

Incorporation date

01/03/1937

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1976)

11/10/2016

Final Gazette dissolved via voluntary strike-off

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26/07/2016

First Gazette notice for voluntary strike-off

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19/07/2016

Application to strike the company off the register

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12/04/2016

Statement of capital on 2016-04-12

View PDF (4 pages)

12/04/2016

Resolutions

View PDF (2 pages)

12/04/2016

Statement by Directors

View PDF (1 pages)

12/04/2016

Solvency Statement dated 04/04/16

View PDF (1 pages)

25/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (4 pages)

05/01/2016

Appointment of Mr Michael Connelly Anderson as a director on 2016-01-05

View PDF (2 pages)

04/01/2016

Appointment of Miss Larissa Wilson as a secretary on 2015-07-27

View PDF (2 pages)

04/01/2016

Termination of appointment of David John Cavanna as a director on 2015-12-31

View PDF (1 pages)

12/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (13 pages)

27/02/2015

Termination of appointment of Robert James Hinton as a secretary on 2015-02-20

View PDF (1 pages)

07/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (4 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

06/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (4 pages)

31/10/2013

Appointment of Mr David John Cavanna as a director

View PDF (2 pages)

31/10/2013

Termination of appointment of Jaya Subramaniyan as a director

View PDF (1 pages)

31/10/2013

Termination of appointment of Victor Mansell as a director

View PDF (1 pages)

31/10/2013

Appointment of Mr Michael James Kershaw as a director

View PDF (2 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

08/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (5 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

01/03/2012

Termination of appointment of Sarah Gott as a secretary

View PDF (1 pages)

01/03/2012

Appointment of Mr Robert James Hinton as a secretary

View PDF (2 pages)

03/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (5 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

08/09/2011

Secretary's details changed

View PDF (2 pages)

24/06/2011

Director's details changed for Jaya Subramaniyan on 2010-10-01

View PDF (2 pages)

10/06/2011

Secretary's details changed

View PDF (1 pages)

12/05/2011

Termination of appointment of Peter Reid as a director

View PDF (1 pages)

18/04/2011

Secretary's details changed for Sarah Caroline Maher on 2011-04-15

View PDF (2 pages)

07/02/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

03/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

17/02/2010

Director's details changed for Peter John Reid on 2009-09-11

View PDF (1 pages)

25/01/2010

Director's details changed for Jaya Subramaniyan on 2009-10-01

View PDF (2 pages)

18/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

View PDF (1 pages)

14/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Peter John Reid on 2009-11-01

View PDF (2 pages)

13/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

12/03/2009

Director appointed jaya subramaniyan

View PDF (1 pages)

09/01/2009

Return made up to 01/01/09; full list of members

View PDF (3 pages)

02/12/2008

Secretary appointed sarah maher

View PDF (1 pages)

02/12/2008

Appointment terminated secretary pauline mcquillan

View PDF (1 pages)

27/11/2008

Appointment terminated director christopher gill

View PDF (1 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

07/02/2008

Secretary's particulars changed

View PDF (1 pages)

07/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

17/08/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

19/02/2007

Return made up to 17/01/07; full list of members

View PDF (3 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

22/06/2006

Secretary resigned

View PDF (1 pages)

22/06/2006

New secretary appointed

View PDF (1 pages)

08/03/2006

Return made up to 17/01/06; full list of members

View PDF (3 pages)

17/01/2006

Secretary's particulars changed

View PDF (1 pages)

12/12/2005

New secretary appointed

View PDF (2 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

11/04/2005

Return made up to 17/01/05; full list of members

View PDF (2 pages)

20/08/2004

New director appointed

View PDF (3 pages)

12/08/2004

New secretary appointed

View PDF (2 pages)

12/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

02/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

23/02/2004

Return made up to 17/01/04; full list of members

View PDF (5 pages)

23/02/2004

Location of register of members

View PDF (1 pages)

23/02/2004

Registered office changed on 23/02/04 from: 50 lothian road festival square edinburgh EH3 9BY

View PDF (1 pages)

20/10/2003

New director appointed

View PDF (3 pages)

01/10/2003

Director resigned

View PDF (1 pages)

08/08/2003

New director appointed

View PDF (3 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Director resigned

View PDF (1 pages)

02/06/2003

New director appointed

View PDF (3 pages)

02/06/2003

Resolutions

View PDF (1 pages)

02/06/2003

Director resigned

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (3 pages)

23/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

05/04/2003

Return made up to 17/01/03; full list of members

View PDF (6 pages)

21/02/2003

New secretary appointed

View PDF (2 pages)

21/02/2003

Secretary resigned

View PDF (1 pages)

21/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

18/03/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

18/03/2002

Location of register of members

View PDF (1 pages)

18/03/2002

Director's particulars changed

View PDF (1 pages)

18/03/2002

Director's particulars changed

View PDF (1 pages)

20/09/2001

New director appointed

View PDF (2 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Registered office changed on 09/07/01 from: po box 90 erskine house 68-73 queen street edinburgh EH2 4NH

View PDF (1 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

New director appointed

View PDF (2 pages)

19/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/01/2001

Return made up to 17/01/01; full list of members

View PDF (8 pages)

21/12/2000

Auditor's resignation

View PDF (1 pages)

03/05/2000

New director appointed

View PDF (2 pages)

04/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

20/01/2000

Return made up to 17/01/00; full list of members

View PDF (12 pages)

20/01/2000

Location of register of members address changed

View PDF (0 pages)

21/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

27/01/1999

Return made up to 17/01/99; no change of members

View PDF (11 pages)

27/01/1999

Location of register of members address changed

View PDF (0 pages)

09/11/1998

Secretary resigned

View PDF (1 pages)

09/11/1998

New secretary appointed

View PDF (1 pages)

30/07/1998

Auditor's resignation

View PDF (1 pages)

23/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

03/03/1998

Director resigned

View PDF (1 pages)

22/01/1998

Return made up to 17/01/98; no change of members

View PDF (13 pages)

14/03/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

11/02/1997

Director's particulars changed

View PDF (1 pages)

29/01/1997

Return made up to 17/01/97; full list of members

View PDF (14 pages)

29/01/1997

Location of register of members address changed

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29/01/1997

Location of debenture register address changed

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15/03/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

19/01/1996

Return made up to 17/01/96; no change of members

View PDF (11 pages)

09/11/1995

Registered office changed on 09/11/95 from: 26 st andrews square edinburgh EH2 1AF

View PDF (1 pages)

09/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

06/04/1995

Director resigned

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16/03/1995

Full accounts made up to 1994-12-31

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06/02/1995

Return made up to 17/01/95; full list of members

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08/03/1994

Full accounts made up to 1993-12-31

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20/01/1994

Return made up to 17/01/94; no change of members

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29/09/1993

Accounting reference date extended from 30/09 to 31/12

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25/01/1993

Return made up to 17/01/93; no change of members

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01/12/1992

Full accounts made up to 1992-09-30

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17/06/1992

Director resigned

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20/05/1992

Director resigned

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20/05/1992

Director resigned

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19/05/1992

New director appointed

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19/05/1992

New director appointed

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19/05/1992

New director appointed

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19/05/1992

New director appointed

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19/05/1992

New director appointed

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15/05/1992

Registered office changed on 15/05/92 from: 37 melville street edinburgh EH3 7JF

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29/04/1992

Return made up to 11/05/92; full list of members

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02/04/1992

Director resigned

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31/03/1992

Director resigned

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23/03/1992

Director resigned

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18/02/1992

New secretary appointed

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06/02/1992

Secretary resigned

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09/12/1991

Director resigned

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09/12/1991

Director resigned

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28/11/1991

Full accounts made up to 1991-09-30

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08/05/1991

Return made up to 28/03/91; full list of members

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07/04/1991

Director resigned

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07/02/1991

Director resigned

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29/01/1991

Secretary resigned;new secretary appointed

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05/12/1990

Full accounts made up to 1990-09-30

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07/08/1990

New director appointed

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22/05/1990

Return made up to 11/05/90; full list of members

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30/11/1989

Full accounts made up to 1989-09-30

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26/05/1989

Return made up to 19/05/89; full list of members

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24/04/1989

New director appointed

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20/04/1989

New director appointed

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20/04/1989

New director appointed

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20/04/1989

Director resigned;new director appointed

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06/01/1989

Full accounts made up to 1988-09-30

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27/09/1988

Return made up to 01/08/88; full list of members

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09/12/1987

Full accounts made up to 1987-09-30

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04/11/1987

Director resigned

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13/10/1987

Director resigned

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14/09/1987

Return made up to 02/09/87; full list of members

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04/02/1987

New director appointed

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22/01/1987

New director appointed

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19/01/1987

New director appointed

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14/01/1987

New director appointed

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14/01/1987

Full accounts made up to 1986-09-30

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28/10/1986

Return made up to 13/10/86; full list of members

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06/10/1986

New director appointed

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01/07/1986

Director resigned

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02/11/1976

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gill, Christopher Paul	Director	09/08/2004 - 17/11/2008	142
Bonnyman, James Gordon	Director	30/04/1992 - 03/03/2000	13
Sebba, Mark Jonathan	Director	18/07/1990 - 21/11/1991	21
Glass, Simon Jeremy	Director	23/08/2001 - 21/03/2003	46
Anderson, Michael Connelly	Director	05/01/2016 - Present	48

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHOUSE FINANCE CORPORATION LIMITED

CHARTERHOUSE FINANCE CORPORATION LIMITED is an(a) Dissolved company incorporated on 01/03/1937 with the registered office located at 50 Lothian Road, Festival Road, Festival Square, Edinburgh, EH3 9WJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERHOUSE FINANCE CORPORATION LIMITED?

CHARTERHOUSE FINANCE CORPORATION LIMITED is currently Dissolved. It was registered on 01/03/1937 and dissolved on 11/10/2016.

Where is CHARTERHOUSE FINANCE CORPORATION LIMITED located?

CHARTERHOUSE FINANCE CORPORATION LIMITED is registered at 50 Lothian Road, Festival Road, Festival Square, Edinburgh, EH3 9WJ.

What does CHARTERHOUSE FINANCE CORPORATION LIMITED do?

CHARTERHOUSE FINANCE CORPORATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE FINANCE CORPORATION LIMITED?

The latest filing was on 11/10/2016: Final Gazette dissolved via voluntary strike-off.