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Company Information for CHART UTILITIES LIMITED
C/O WRI ASSOCIATES LIMITED THIRD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
 SC372819 Private Limited Company
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Company Overview
About Chart Utilities Ltd
CHART UTILITIES LIMITED was founded on 2010-02-11 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Chart Utilities Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CHART UTILITIES LIMITED | |
| Legal Registered Office | |
| C/O WRI ASSOCIATES LIMITED THIRD FLOOR TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in G77 | |
Filing Information
| Company Number | SC372819 | |
|---|---|---|
| Company ID Number | SC372819 | |
| Date formed | 2010-02-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 11/02/2016 | |
| Return next due | 11/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 09:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHART UTILITIES LIMITED
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Company Officers of CHART UTILITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARCHIBALD MCGRATH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KELLYANN MCGIVERN |
Director | ||
CHARLES MCCOLL CRAIG HART |
Director | ||
CHRISTINE HART |
Director | ||
RHYS EVANS |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLYANN MCGIVERN | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM UPPER FLOOR, UNIT 1 CADZOW PARK 82 MUIR STREET HAMILTON ML3 6BJ SCOTLAND | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 223 AYR ROAD NEWTON MEARNS GLASGOW EAST RENFREWSHIRE G77 6AH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 150 | |
| SH06 | 16/06/16 STATEMENT OF CAPITAL GBP 150 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HART | |
| LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 11/02/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 11/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED KELLYANN MCGIVERN | |
| AP01 | DIRECTOR APPOINTED ARCHIBALD MCGRATH | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 11/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/13 FULL LIST | |
| SH01 | 01/04/12 STATEMENT OF CAPITAL GBP 300 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/11 FULL LIST | |
| SH01 | 11/02/10 STATEMENT OF CAPITAL GBP 2 | |
| AP01 | DIRECTOR APPOINTED CHARLES MCCOLL CRAIG HART | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 48 RODGER AVENUE NEWTON MEARNS GLASGOW G77 6JS | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM C/O PATERSON & CO 223 AYR ROAD NEWTON MEARNS GLASGOW G77 6AH UNITED KINGDOM | |
| AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
| AP01 | DIRECTOR APPOINTED CHRISTINE HART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to CHART UTILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-04-11 |
| Appointment of Liquidators | 2017-04-11 |
| Meetings of Creditors | 2017-03-28 |
Fines / Sanctions
No fines or sanctions have been issued against CHART UTILITIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHART UTILITIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 52,184 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 31,454 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHART UTILITIES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 124,968 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 75,544 |
| Current Assets | 2013-03-31 | £ 180,664 |
| Current Assets | 2012-03-31 | £ 101,797 |
| Debtors | 2013-03-31 | £ 43,143 |
| Debtors | 2012-03-31 | £ 26,253 |
| Shareholder Funds | 2013-03-31 | £ 165,547 |
| Shareholder Funds | 2012-03-31 | £ 85,658 |
| Stocks Inventory | 2013-03-31 | £ 12,553 |
| Tangible Fixed Assets | 2013-03-31 | £ 37,067 |
| Tangible Fixed Assets | 2012-03-31 | £ 15,315 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHART UTILITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHART UTILITIES LIMITED
Income
Government Income
We have not found government income sources for CHART UTILITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CHART UTILITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHART UTILITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CHART UTILITIES LIMITED | Event Date | 2017-04-05 |
| PASSED: 5 April 2017 At a General Meeting of the Members of the above named company, duly convened and held at Board Room, New Douglas Park, Cadzow Avenue, Hamilton, ML3 0FT on 5 April 2017 at 2.30 pm the following Special Resolution was duly passed: "That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily". Thereafter, the following Ordinary Resolution was duly passed: "That Ian William Wright , (IP No. 9227 ), Licensed Insolvency Practitioner, of WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , be appointed liquidator for the purposes of such winding up". For further details contact info@wriassociates.co.uk or telephone 0141 285 0910 Name in full Archibald McGrath : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CHART UTILITIES LIMITED | Event Date | 2017-04-05 |
| Liquidator's name and address: Ian William Wright , WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB : For further information contact: Ishbel MacNeil Telephone: 0141 285 0910 . Email: info@wriassociates.co.uk | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CHART UTILITIES LIMITED | Event Date | 2017-03-23 |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held within the Board Room, New Douglas Park, Cadzow Avenue, Hamilton, ML3 0FT on 5 April 2017 at 3.00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the company's creditors will be available for inspection, free of charge, at the offices of WRI Associates Limited , 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB between on the two business days preceding the above meeting. Resolutions to be taken at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For further information: Email info@wriassociates.co.uk Telephone 0141 285 0910 By Order of the Board Archibald McGrath : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHART UTILITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHART UTILITIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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