Chartwell Property Developments Limited

Company Name	Chartwell Property Developments Limited
Directors	Grant Robertson and Donald Robertson Watt
Company Status	Active
Company Number	SC075176
Category	Private Limited Company
Incorporation Date	10 June 1981(42 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Grant Robertson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(26 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Surveyor
Correspondence Address	Herbert House 24 Herbert Street Glasgow G20 6NB Scotland

Secretary Name	Grant Robertson
Nationality	British
Status	Current
Appointed	01 November 2007(26 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Surveyor
Correspondence Address	Herbert House 24 Herbert Street Glasgow G20 6NB Scotland

Director Name	Mr Donald Robertson Watt
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(39 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herbert House 24 Herbert Street Glasgow G20 6NB Scotland

Director Name	James Graham
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 1992)
Role	Chartered Surveyor
Correspondence Address	15 Grosvenor Terrace Glasgow Lanarkshire G12 0TB Scotland

Director Name	Colin Robertson
Nationality	British
Status	Resigned
Appointed	31 May 1989(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 1990)
Role	Chartered Surveyor
Correspondence Address	5 Grange Road Bearsden Glasgow Lanarkshire G61 3PL Scotland

Director Name	George Stewart Watt
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(7 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 November 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	An Cala 15a Queen Street Helensburgh G84 9QJ Scotland

Secretary Name	Colin Robertson
Nationality	British
Status	Resigned
Appointed	31 May 1989(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 1990)
Role	Company Director
Correspondence Address	5 Grange Road Bearsden Glasgow Lanarkshire G61 3PL Scotland

Secretary Name	James Graham
Nationality	British
Status	Resigned
Appointed	29 October 1990(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 November 1992)
Role	Company Director
Correspondence Address	15 Grosvenor Terrace Glasgow Lanarkshire G12 0TB Scotland

Director Name	Thomas Gilchrist
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(11 years, 4 months after company formation)
Appointment Duration	4 years (resigned 12 November 1996)
Role	Chartered Surveyor
Correspondence Address	The Coach House Auchengillan Blanefield Glasgow G63 9AU Scotland

Secretary Name	George Stewart Watt
Nationality	British
Status	Resigned
Appointed	01 November 1992(11 years, 4 months after company formation)
Appointment Duration	15 years (resigned 01 November 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	An Cala 15a Queen Street Helensburgh G84 9QJ Scotland

Director Name	Mr David John Allison
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 August 1998)
Role	Chartered Surveyor
Correspondence Address	Glencairn 5 West Chapelton Drive Bearsden G61 2DB Scotland

Director Name	Graham Smith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(17 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 November 2009)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Rocklea Cottage 215b East Clyde Street Helensburgh Dunbartonshire G84 7AP Scotland

Director Name	Mr Ian Thomson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(26 years, 5 months after company formation)
Appointment Duration	13 years (resigned 10 November 2020)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Herbert House 24 Herbert Street Glasgow G20 6NB Scotland

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 800 other UK companies use this postal address

Shareholders

50 at £1	Grant Robertson 50.00% Ordinary
50 at £1	Ian Thomson 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

19 November 1981	Delivered on: 24 November 1981 Satisfied on: 24 December 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 7.5 acres of ground in the parish of strathblane in the county of stringling. Fully Satisfied

Filing History

30 October 2023	Confirmation statement made on 29 October 2023 with updates (4 pages)
21 September 2023	Total exemption full accounts made up to 31 May 2023 (6 pages)
2 February 2023	Total exemption full accounts made up to 31 May 2022 (6 pages)
31 October 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
19 January 2022	Total exemption full accounts made up to 31 May 2021 (6 pages)
2 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
11 November 2020	Termination of appointment of Ian Thomson as a director on 10 November 2020 (1 page)
11 November 2020	Appointment of Mr Donald Robertson Watt as a director on 10 November 2020 (2 pages)
10 November 2020	Total exemption full accounts made up to 31 May 2020 (6 pages)
29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
22 August 2019	Total exemption full accounts made up to 31 May 2019 (6 pages)
6 November 2018	Confirmation statement made on 29 October 2018 with updates (4 pages)
30 August 2018	Total exemption full accounts made up to 31 May 2018 (6 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
23 August 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
23 August 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
17 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
17 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
21 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
21 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
6 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
6 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
11 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
15 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (5 pages)
15 November 2013	Termination of appointment of Graham Smith as a director (1 page)
15 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (5 pages)
15 November 2013	Termination of appointment of Graham Smith as a director (1 page)
2 September 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
2 September 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
8 November 2012	Director's details changed for Mr Ian Thomson on 6 October 2012 (2 pages)
8 November 2012	Director's details changed for Grant Robertson on 6 October 2012 (2 pages)
8 November 2012	Secretary's details changed for Grant Robertson on 6 October 2012 (2 pages)
8 November 2012	Secretary's details changed for Grant Robertson on 6 October 2012 (2 pages)
8 November 2012	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 8 November 2012 (1 page)
8 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 8 November 2012 (1 page)
8 November 2012	Director's details changed for Grant Robertson on 6 October 2012 (2 pages)
8 November 2012	Secretary's details changed for Grant Robertson on 6 October 2012 (2 pages)
8 November 2012	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 8 November 2012 (1 page)
8 November 2012	Director's details changed for Mr Ian Thomson on 6 October 2012 (2 pages)
8 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Director's details changed for Grant Robertson on 6 October 2012 (2 pages)
8 November 2012	Director's details changed for Mr Ian Thomson on 6 October 2012 (2 pages)
15 June 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
15 June 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 January 2011	Registered office address changed from Herbert House 24 Herbert Street Glasgow G20 6NB on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from Herbert House 24 Herbert Street Glasgow G20 6NB on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from Herbert House 24 Herbert Street Glasgow G20 6NB on 7 January 2011 (1 page)
7 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
15 June 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
18 December 2009	Secretary's details changed for Grant Robertson on 1 October 2009 (1 page)
18 December 2009	Secretary's details changed for Grant Robertson on 1 October 2009 (1 page)
18 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
18 December 2009	Secretary's details changed for Grant Robertson on 1 October 2009 (1 page)
18 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Grant Robertson on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Grant Robertson on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Grant Robertson on 1 October 2009 (2 pages)
13 August 2009	Accounts for a dormant company made up to 31 May 2009 (4 pages)
13 August 2009	Accounts for a dormant company made up to 31 May 2009 (4 pages)
6 August 2009	Appointment terminated director and secretary george watt (1 page)
6 August 2009	Appointment terminated director and secretary george watt (1 page)
15 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 November 2008	Return made up to 29/10/08; full list of members (4 pages)
28 November 2008	Return made up to 29/10/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
5 December 2007	New secretary appointed;new director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New secretary appointed;new director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
15 November 2007	Return made up to 29/10/07; no change of members (7 pages)
15 November 2007	Return made up to 29/10/07; no change of members (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
16 November 2006	Return made up to 29/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2006	Return made up to 29/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
2 June 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 November 2005	Return made up to 29/10/05; full list of members (7 pages)
17 November 2005	Return made up to 29/10/05; full list of members (7 pages)
22 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
22 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 November 2004	Return made up to 29/10/04; full list of members (7 pages)
1 November 2004	Return made up to 29/10/04; full list of members (7 pages)
23 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
23 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
7 November 2003	Return made up to 29/10/03; full list of members (7 pages)
7 November 2003	Return made up to 29/10/03; full list of members (7 pages)
25 October 2002	Return made up to 29/10/02; full list of members (7 pages)
25 October 2002	Return made up to 29/10/02; full list of members (7 pages)
15 August 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
15 August 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
3 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
8 March 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
31 October 2000	Return made up to 29/10/00; full list of members (6 pages)
31 October 2000	Return made up to 29/10/00; full list of members (6 pages)
28 March 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
28 March 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
29 October 1999	Return made up to 29/10/99; full list of members (6 pages)
29 October 1999	Return made up to 29/10/99; full list of members (6 pages)
22 February 1999	Accounts for a dormant company made up to 31 May 1998 (5 pages)
22 February 1999	Accounts for a dormant company made up to 31 May 1998 (5 pages)
2 November 1998	Return made up to 29/10/98; no change of members (4 pages)
2 November 1998	Return made up to 29/10/98; no change of members (4 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
17 March 1998	Accounts for a dormant company made up to 31 May 1997 (5 pages)
17 March 1998	Accounts for a dormant company made up to 31 May 1997 (5 pages)
4 December 1997	Return made up to 29/10/97; full list of members (6 pages)
4 December 1997	Return made up to 29/10/97; full list of members (6 pages)
1 April 1997	Accounts for a dormant company made up to 31 May 1996 (3 pages)
1 April 1997	Accounts for a dormant company made up to 31 May 1996 (3 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
3 December 1996	Return made up to 29/10/96; no change of members 363(287) ‐ Registered office changed on 03/12/96 (4 pages)
3 December 1996	Return made up to 29/10/96; no change of members 363(287) ‐ Registered office changed on 03/12/96 (4 pages)
2 May 1996	Accounts for a dormant company made up to 31 May 1995 (3 pages)
2 May 1996	Accounts for a dormant company made up to 31 May 1995 (3 pages)
22 January 1996	Return made up to 29/10/95; no change of members (4 pages)
22 January 1996	Return made up to 29/10/95; no change of members (4 pages)

Chartwell Property Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland