| Company Name | Charter Flights, Limited |
|---|---|
| Director | Graeme Thomas Park |
| Company Status | Active |
| Company Number | SC030990 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1955(68 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Graeme Thomas Park |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2016(60 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Group Manager |
| Country of Residence | Scotland |
| Correspondence Address | 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland |
| Secretary Name | Mr Graeme Thomas Park |
|---|---|
| Status | Current |
| Appointed | 19 January 2016(60 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Correspondence Address | 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland |
| Director Name | William Hamilton |
|---|---|
| Date of Birth | August 1904 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1988(32 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 03 January 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Bruaichnain Inverness |
| Secretary Name | Mr William Francis Forbes Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1988(32 years, 8 months after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 19 January 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 66 Harbour Road Inverness IV1 1JX Scotland |
| Director Name | Mr William Francis Forbes Hamilton |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1990(35 years after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 19 January 2016) |
| Role | Chairman |
| Country of Residence | Scotland |
| Correspondence Address | 66 Harbour Road Inverness IV1 1JX Scotland |
| Director Name | James Chalmers |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1994(38 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 08 May 2001) |
| Role | Company Director |
| Correspondence Address | 2 Darnaway Road Inverness IV2 3LF Scotland |
| Director Name | Mr Andrew Grzesinski |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2001(45 years, 9 months after company formation) |
| Appointment Duration | 15 years (resigned 06 May 2016) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland |
| Director Name | Mr Thomas William Maclean |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2016(60 years, 5 months after company formation) |
| Appointment Duration | 8 months (resigned 19 September 2016) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland |
Location
| Registered Address | 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 799 at £1 | Thomas William Maclean 99.88% Ordinary |
|---|---|
| 1 at £1 | William Francis Forbes Hamilton 0.13% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £542 |
| Current Liabilities | £370 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 13 April 2024 (overdue) |
Filing History
| 1 April 2024 | Confirmation statement made on 30 March 2024 with no updates (3 pages) |
|---|---|
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 7 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 23 December 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 6 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 15 December 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
| 31 March 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 31 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 14 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 30 March 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 30 March 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 14 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 14 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 20 September 2016 | Termination of appointment of Thomas William Maclean as a director on 19 September 2016 (1 page) |
| 20 September 2016 | Termination of appointment of Thomas William Maclean as a director on 19 September 2016 (1 page) |
| 23 May 2016 | Termination of appointment of Andrew Grzesinski as a director on 6 May 2016 (1 page) |
| 23 May 2016 | Termination of appointment of Andrew Grzesinski as a director on 6 May 2016 (1 page) |
| 25 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 8 March 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 8 March 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 8 March 2016 | Registered office address changed from 66 Harbour Road Inverness IV1 1JX to 14 Bothwell Road Hamilton Lanarkshire ML3 0AY on 8 March 2016 (1 page) |
| 8 March 2016 | Registered office address changed from 66 Harbour Road Inverness IV1 1JX to 14 Bothwell Road Hamilton Lanarkshire ML3 0AY on 8 March 2016 (1 page) |
| 26 January 2016 | Termination of appointment of William Francis Forbes Hamilton as a director on 19 January 2016 (1 page) |
| 26 January 2016 | Appointment of Mr Thomas William Maclean as a director on 19 January 2016 (2 pages) |
| 26 January 2016 | Appointment of Mr Thomas William Maclean as a director on 19 January 2016 (2 pages) |
| 26 January 2016 | Appointment of Mr Graeme Thomas Park as a secretary on 19 January 2016 (2 pages) |
| 26 January 2016 | Appointment of Mr Graeme Thomas Park as a director on 19 January 2016 (2 pages) |
| 26 January 2016 | Termination of appointment of William Francis Forbes Hamilton as a secretary on 19 January 2016 (1 page) |
| 26 January 2016 | Appointment of Mr Graeme Thomas Park as a secretary on 19 January 2016 (2 pages) |
| 26 January 2016 | Appointment of Mr Graeme Thomas Park as a director on 19 January 2016 (2 pages) |
| 26 January 2016 | Termination of appointment of William Francis Forbes Hamilton as a secretary on 19 January 2016 (1 page) |
| 26 January 2016 | Termination of appointment of William Francis Forbes Hamilton as a director on 19 January 2016 (1 page) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 16 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 12 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 16 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
| 20 April 2011 | Secretary's details changed for Mr William Francis Forbes Hamilton on 20 April 2011 (1 page) |
| 20 April 2011 | Secretary's details changed for Mr William Francis Forbes Hamilton on 20 April 2011 (1 page) |
| 20 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Director's details changed for Mr Andrew Grzesinski on 20 April 2011 (2 pages) |
| 20 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Director's details changed for Mr Andrew Grzesinski on 20 April 2011 (2 pages) |
| 20 April 2011 | Director's details changed for Mr William Francis Forbes Hamilton on 20 April 2011 (2 pages) |
| 20 April 2011 | Director's details changed for Mr William Francis Forbes Hamilton on 20 April 2011 (2 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 7 May 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 27 April 2007 | Return made up to 30/03/07; full list of members (7 pages) |
| 27 April 2007 | Return made up to 30/03/07; full list of members (7 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 26 April 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 26 April 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 25 April 2005 | Return made up to 30/03/05; full list of members (7 pages) |
| 25 April 2005 | Return made up to 30/03/05; full list of members (7 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 13 October 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 13 October 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 19 April 2004 | Return made up to 30/03/04; full list of members
|
| 19 April 2004 | Return made up to 30/03/04; full list of members
|
| 29 July 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 29 July 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 22 April 2003 | Return made up to 30/03/03; full list of members
|
| 22 April 2003 | Return made up to 30/03/03; full list of members
|
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 29 April 2002 | Return made up to 30/03/02; full list of members
|
| 29 April 2002 | Return made up to 30/03/02; full list of members
|
| 4 June 2001 | Director resigned (1 page) |
| 4 June 2001 | New director appointed (2 pages) |
| 4 June 2001 | Director resigned (1 page) |
| 4 June 2001 | New director appointed (2 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 26 April 2001 | Return made up to 30/03/01; full list of members
|
| 26 April 2001 | Return made up to 30/03/01; full list of members
|
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 27 April 2000 | Return made up to 30/03/00; full list of members
|
| 27 April 2000 | Return made up to 30/03/00; full list of members
|
| 31 August 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 7 May 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 7 May 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 25 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 25 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 10 April 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 10 April 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 8 April 1995 | Return made up to 30/03/95; no change of members (4 pages) |
| 8 April 1995 | Return made up to 30/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |