Chartmount Landholdings Limited in GLASGOW

Chartmount Landholdings Limited GLASGOW

Founded in 1993, Chartmount Landholdings, classified under reg no. SC142574 is an active company. Currently registered at 272 Bath Street G2 4JR, Glasgow the company has been in the business for 28 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 31st December 2020. Since 6th December 2000 Chartmount Landholdings Limited is no longer carrying the name Chartmount Mining.

At the moment there are 4 directors in the the firm, namely Irene G., William G. and William G. and others. In addition one secretary - Irene G. - is with the company. Currenlty, the firm lists one former director, whose name is William G. and who left the the firm on 11 February 1996. In addition, there is one former secretary - William G. who worked with the the firm until 2 January 2019.

Chartmount Landholdings Limited Address / Contact

Office Address	272 Bath Street
Town	Glasgow
Post code	G2 4JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC142574
Date of Incorporation	Wed, 10th Feb 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	28 years old
Account next due date	Fri, 30th Sep 2022 (423 days left)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 11th Feb 2022 (2022-02-11)
Last confirmation statement dated	Thu, 28th Jan 2021

Company staff

Irene G.

Position: Director

Appointed: 02 January 2019

Irene G.

Position: Secretary

Appointed: 02 January 2019

William G.

Position: Director

Appointed: 02 January 2019

William G.

Position: Director

Appointed: 26 November 1997

Mark G.

Position: Director

Appointed: 15 March 1993

William G.

Position: Director

Appointed: 15 March 1993

Resigned: 11 February 1996

William G.

Position: Secretary

Appointed: 15 March 1993

Resigned: 02 January 2019

Stephen M.

Position: Nominee Director

Appointed: 10 February 1993

Resigned: 15 March 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Mark G. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is William G. This PSC owns 25-50% shares.

Mark G.

Notified on	6 April 2016
Nature of control:	25-50% shares

William G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Chartmount Mining	December 6, 2000
Grant Mining	January 19, 1998
Envirotech Mining	March 26, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31
Net Worth	3 374 667	3 324 527

Balance Sheet
Current Assets	426 689	454 865
Net Assets Liabilities Including Pension Asset Liability	3 374 667	3 324 527

Reserves/Capital
Shareholder Funds	3 374 667	3 324 527

Other
Creditors Due After One Year	191 870	314 059
Creditors Due Within One Year	272 832	59 235
Fixed Assets	3 412 680	3 242 956
Net Current Assets Liabilities	153 857	395 630
Total Assets Less Current Liabilities	3 566 537	3 638 586

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 17th, February 2021	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 17th, February 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 15th, December 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (14 pages)
AAMD	Amended total exemption full accounts data made up to 31st December 2016 filed on: 14th, March 2018	accounts	Free Download (14 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 31st, January 2018	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 31st October 2015 to 31st December 2015 filed on: 4th, July 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 10th February 2016 with full list of members filed on: 13th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th February 2016: 165002.00 GBP	capital
AA	Small-sized company accounts made up to 31st October 2014 filed on: 6th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th February 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th March 2015: 165002.00 GBP	capital
AA	Small-sized company accounts made up to 31st October 2013 filed on: 29th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th February 2014 with full list of members filed on: 14th, March 2014	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st October 2013 filed on: 10th, January 2014	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 28th February 2013 filed on: 2nd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th February 2013 with full list of members filed on: 26th, February 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 29th February 2012 filed on: 26th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th February 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 1st, December 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 10th February 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 30th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th February 2010 with full list of members filed on: 1st, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 24th, July 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 15th, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to 27th April 2009 with shareholders record filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 14th, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 11th June 2008 with shareholders record filed on: 11th, June 2008	annual return	Free Download (4 pages)
363a	Annual return up to 3rd April 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 3rd April 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 3rd, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 3rd, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 20th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 20th, June 2006	accounts	Free Download (6 pages)
363a	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (3 pages)
363s	Annual return up to 29th March 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 29th March 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/04 to 28/02/05 filed on: 22nd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 28/02/05 filed on: 22nd, November 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 28th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 28th, June 2004	accounts	Free Download (5 pages)
363s	Annual return up to 8th March 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 8th March 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 28th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 28th, June 2003	accounts	Free Download (4 pages)
363s	Annual return up to 7th March 2003 with shareholders record filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 7th March 2003 with shareholders record filed on: 7th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 26th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 26th, June 2002	accounts	Free Download (5 pages)
363s	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 29th, June 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 29th, June 2001	accounts	Free Download (5 pages)
363s	Annual return up to 9th March 2001 with shareholders record filed on: 9th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 9th March 2001 with shareholders record filed on: 9th, March 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 30th, June 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 30th, June 2000	accounts	Free Download (4 pages)
363s	Annual return up to 18th February 2000 with shareholders record filed on: 18th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 18th February 2000 with shareholders record filed on: 18th, February 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 1st, July 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 1st, July 1999	accounts	Free Download (6 pages)
363s	Annual return up to 10th March 1999 with shareholders record filed on: 10th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 10th March 1999 with shareholders record filed on: 10th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 31/08/98 filed on: 29th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/08/98 filed on: 29th, December 1998	accounts	Free Download (1 page)
363s	Annual return up to 19th March 1998 with shareholders record filed on: 19th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 19th March 1998 with shareholders record filed on: 19th, March 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 1997 filed on: 21st, January 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 1997 filed on: 21st, January 1998	accounts	Free Download (2 pages)
363s	Annual return up to 26th March 1997 with shareholders record filed on: 26th, March 1997	annual return	Free Download (6 pages)
363s	Annual return up to 26th March 1997 with shareholders record filed on: 26th, March 1997	annual return	Free Download (6 pages)
363(288)	26th March 1997 Annual return (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 28th February 1996 filed on: 23rd, January 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 1996 filed on: 23rd, January 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 1995 filed on: 10th, April 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 1995 filed on: 10th, April 1996	accounts	Free Download (2 pages)
363s	Annual return up to 25th March 1996 with shareholders record filed on: 25th, March 1996	annual return	Free Download (4 pages)
363s	Annual return up to 25th March 1996 with shareholders record filed on: 25th, March 1996	annual return	Free Download (4 pages)
363s	Annual return up to 17th February 1995 with shareholders record filed on: 17th, February 1995	annual return
363s	Annual return up to 17th February 1995 with shareholders record filed on: 17th, February 1995	annual return	Free Download
AA	Accounts for a dormant company made up to 28th February 1994 filed on: 12th, December 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 28th February 1994 filed on: 12th, December 1994	accounts
363a	Annual return up to 20th June 1994 with shareholders record filed on: 20th, June 1994	annual return	Free Download
363a	Annual return up to 20th June 1994 with shareholders record filed on: 20th, June 1994	annual return
224	Accounting reference date notified as 28/02 filed on: 19th, April 1993	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 19th, April 1993	accounts

Chartmount Landholdings Limited GLASGOW

Chartmount Landholdings Limited Address / Contact

Company Information / Profile

Company staff

Irene G.

Irene G.

William G.

William G.

Mark G.

William G.

William G.

Stephen M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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