| Company Name | Chargeactive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC109347 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1988(36 years, 2 months ago) |
| Dissolution Date | 3 April 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Thomas Gardner Neill |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2011(23 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 03 April 2015) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 179a Dalrymple Street Greenock Renfrewshire PA15 1BX Scotland |
| Director Name | Mrs Blanche Kneebone |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1989(1 year, 5 months after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 21 November 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 63 Gateside Gardens Greenock Renfrewshire PA16 7DQ Scotland |
| Director Name | Mr James Muir Craig Kneebone |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1989(1 year, 5 months after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 21 November 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 63 Gateside Gardens Greenock Renfrewshire PA16 7DQ Scotland |
| Secretary Name | Mrs Blanche Kneebone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1989(1 year, 5 months after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 21 November 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 63 Gateside Gardens Greenock Renfrewshire PA16 7DQ Scotland |
Location
| Registered Address | 179a Dalrymple Street Greenock Renfrewshire PA15 1BX Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Thomas Neill 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 3 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | Application to strike the company off the register (3 pages) |
| 25 November 2014 | Application to strike the company off the register (3 pages) |
| 12 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 7 November 2013 | Total exemption full accounts made up to 28 February 2013 (5 pages) |
| 7 November 2013 | Total exemption full accounts made up to 28 February 2013 (5 pages) |
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (3 pages) |
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (3 pages) |
| 11 July 2013 | Registered office address changed from 22 Forsyth Street Greenock PA16 8DX on 11 July 2013 (2 pages) |
| 11 July 2013 | Registered office address changed from 22 Forsyth Street Greenock PA16 8DX on 11 July 2013 (2 pages) |
| 29 October 2012 | Total exemption full accounts made up to 29 February 2012 (5 pages) |
| 29 October 2012 | Total exemption full accounts made up to 29 February 2012 (5 pages) |
| 24 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 2 December 2011 | Termination of appointment of Blanche Kneebone as a secretary on 21 November 2011 (1 page) |
| 2 December 2011 | Termination of appointment of James Muir Craig Kneebone as a director on 21 November 2011 (1 page) |
| 2 December 2011 | Appointment of Mr Thomas Gardner Neill as a director on 21 November 2011 (2 pages) |
| 2 December 2011 | Termination of appointment of James Muir Craig Kneebone as a director on 21 November 2011 (1 page) |
| 2 December 2011 | Termination of appointment of Blanche Kneebone as a director on 21 November 2011 (1 page) |
| 2 December 2011 | Termination of appointment of Blanche Kneebone as a secretary on 21 November 2011 (1 page) |
| 2 December 2011 | Appointment of Mr Thomas Gardner Neill as a director on 21 November 2011 (2 pages) |
| 2 December 2011 | Termination of appointment of Blanche Kneebone as a director on 21 November 2011 (1 page) |
| 1 December 2011 | Total exemption full accounts made up to 28 February 2011 (5 pages) |
| 1 December 2011 | Total exemption full accounts made up to 28 February 2011 (5 pages) |
| 9 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 9 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Director's details changed for Blanche Kneebone on 31 July 2010 (2 pages) |
| 9 September 2010 | Director's details changed for James Muir Craig Kneebone on 31 July 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Director's details changed for James Muir Craig Kneebone on 31 July 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Blanche Kneebone on 31 July 2010 (2 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 12 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 12 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 22 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 15 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 15 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 15 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 15 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 3 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 3 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 10 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 18 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 18 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 29 July 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 29 July 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 6 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 20 December 2000 | (6 pages) |
| 20 December 2000 | (6 pages) |
| 23 December 1999 | (6 pages) |
| 23 December 1999 | (6 pages) |
| 1 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 1 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 29 March 1999 | (7 pages) |
| 29 March 1999 | (7 pages) |
| 4 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 4 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 1 April 1998 | (7 pages) |
| 1 April 1998 | (7 pages) |
| 29 July 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 29 July 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 30 December 1996 | (6 pages) |
| 30 December 1996 | (6 pages) |
| 2 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 2 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 5 January 1996 | (6 pages) |
| 5 January 1996 | (6 pages) |
| 8 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 8 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |