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 2015-12-312016-12-31
Net Worth3 374 6673 324 527
Balance Sheet
Current Assets426 689454 865
Net Assets Liabilities Including Pension Asset Liability3 374 6673 324 527
Reserves/Capital
Shareholder Funds3 374 6673 324 527
Other
Creditors Due After One Year191 870314 059
Creditors Due Within One Year272 83259 235
Fixed Assets3 412 6803 242 956
Net Current Assets Liabilities153 857395 630
Total Assets Less Current Liabilities3 566 5373 638 586

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2020
filed on: 17th, February 2021
Free Download (13 pages)

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