Dissolved
Dissolved 2015-02-13
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Company Information for CHARGEWOOD LIMITED
PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12,
|
Company Registration Number
 SC146346 Private Limited Company
Dissolved 2015-02-13 |
Company Overview
About Chargewood Ltd
CHARGEWOOD LIMITED was founded on 1993-09-09 and had its registered office in Portlethen, Aberdeen. The company was dissolved on the 2015-02-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHARGEWOOD LIMITED | |
| Legal Registered Office | |
| PORTLETHEN, ABERDEEN ABERDEENSHIRE | |
Filing Information
| Company Number | SC146346 | |
|---|---|---|
| Date formed | 1993-09-09 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-02-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-21 02:05:23 |
| Companies House |
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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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/08/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O PAULL AND WILLIAMSONS UNION PLAZA UNION WYND ABERDEEN AB10 1DQ SCOTLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013 | |
| AR01 | 28/08/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ALASTAIR JAMES FLEMING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING | |
| AP03 | SECRETARY APPOINTED ALISON MAY SLOAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 28/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP03 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL | |
| AR01 | 28/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 26/08/2011 | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER | |
| AP01 | DIRECTOR APPOINTED DAVID JAMES KEENER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| SH19 | 21/12/10 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 17/12/10 | |
| RES06 | REDUCE ISSUED CAPITAL 17/12/2010 | |
| RES01 | ADOPT ARTICLES 17/12/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE LEIGHTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE LEIGHTON | |
| AR01 | 28/08/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRENVILLE VALENTINE / 28/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| AP03 | SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL | |
| 363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS PAULL & WILLIAMSONS LOGGED FORM | |
| 363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BOYLE / 15/08/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: C/O TUBOSCOPE VETCO (UK) LTD BADENTOY AVENUE, BADENTOY PARK PORTLETHEN ABERDEEN, AB12 4YB | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CHARGEWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHARGEWOOD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of CHARGEWOOD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARGEWOOD LIMITED
Income
Government Income
We have not found government income sources for CHARGEWOOD 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 (99999 - Dormant Company) as CHARGEWOOD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARGEWOOD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARGEWOOD 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 CHARGEWOOD LIMITED any grants or awards. Ownership
- TUBOSCOPE INC : Ultimate parent company :
- Tuboscope Holdings Limited
- Tuboscope Holdings Ltd
- Tuboscope Pipeline Services Limited
- Tuboscope Pipeline Services Ltd
- Tuboscope Vetco Capital Limited
- Tuboscope Vetco Capital Ltd
- Varco UK Acquisitions Limited
- Varco UK Acquisitions Ltd
- Brandt Co (UK) Ltd
- The Brandt Company (UK) Ltd
- Chargewood Limited
- Chargewood Ltd
- Elmar Casings Ltd
- Elmar Engineering Limited
- Elmar Engineering Ltd
- Elmar Rentals Ltd
- Elmar Screens Limited
- Elmar Screens Ltd
- Elmar Services Limited
- Elmar Services Ltd
- Enaco
- Enaco Mudcat Systems Limited
- Enaco Mudcat Systems Ltd
- Environmental Procedures (UK) Ltd (UK)
- Environmental Procedures (UK) Ltd. (UK)
- EPI UK Ltd
- Linalog Limited
- Linalog Ltd
- Morinoak Engineering Ltd
- Morinoak International Limited
- Morinoak International Ltd
- Mud Rentals Limited
- Mud Rentals Ltd
- Mudcat
- Pressure Control Engineering Limited
- Pressure Control Engineering Ltd
- Pump Systems Ltd
- Rig Technology
- SSR Ltd
- Tuboscope Vetco (UK) Ltd (UK)
- Tuboscope Vetco (UK) Ltd. (UK)
- Varco (UK) Ltd (UK)
- Varco (UK) Ltd. (UK)
- Varco Limited
- Varco Ltd
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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