| Company Name | Chargetower Limited |
|---|---|
| Directors | Dawn Lynn Presslie and Linda Joyce Presslie |
| Company Status | Active |
| Company Number | SC235755 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2002(21 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Dawn Lynn Presslie |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Word Processing Operator |
| Country of Residence | Scotland |
| Correspondence Address | 76 Ashgrove Road West Aberdeen AB16 5EE Scotland |
| Secretary Name | Mrs Linda Joyce Presslie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2007(4 years, 8 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 76 Ashgrove Road West Aberdeen AB16 5EE Scotland |
| Director Name | Mrs Linda Joyce Presslie |
|---|---|
| Date of Birth | January 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2009(7 years after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 76 Ashgrove Road West Aberdeen AB16 5EE Scotland |
| Secretary Name | Williamina McDonald Main |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Elmbank Terrace Aberdeen Grampian AB24 3NN Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 76 Ashgrove Road West Aberdeen AB16 5EE Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Hilton/Woodside/Stockethill |
Shareholders
| 1 at £1 | Dawn Lynn Presslie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,305 |
| Cash | £2,216 |
| Current Liabilities | £22,547 |
Accounts
| Latest Accounts | 31 December 2020 (2 years, 11 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 August 2021 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 5 September 2022 (overdue) |
Charges
| 17 October 2002 | Delivered on: 1 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Restaurant premises, 20 bridge street, aberdeen. Outstanding |
|---|
Filing History
| 30 September 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 29 August 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 2 September 2020 | Satisfaction of charge 1 in full (1 page) |
| 2 September 2020 | Confirmation statement made on 22 August 2020 with updates (4 pages) |
| 29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 23 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 23 May 2019 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 27 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2019 | Change of details for Mrs Linda Joyce Presslie as a person with significant control on 1 April 2018 (2 pages) |
| 20 January 2019 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 January 2019 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 4 October 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 4 October 2018 | Notification of a person with significant control statement (2 pages) |
| 5 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 29 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 8 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 11 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 2 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 24 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for Mrs Linda Joyce Presslie on 22 August 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Dawn Lynn Presslie on 22 August 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Dawn Lynn Presslie on 22 August 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Mrs Linda Joyce Presslie on 22 August 2010 (2 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 September 2009 | Director appointed mrs linda joyce presslie (1 page) |
| 7 September 2009 | Director appointed mrs linda joyce presslie (1 page) |
| 7 September 2009 | Registered office changed on 07/09/2009 from 6 chestnut row aberdeen AB25 3SD (1 page) |
| 7 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 7 September 2009 | Registered office changed on 07/09/2009 from 6 chestnut row aberdeen AB25 3SD (1 page) |
| 3 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
| 3 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
| 9 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 27 May 2008 | Full accounts made up to 31 December 2006 (12 pages) |
| 27 May 2008 | Full accounts made up to 31 December 2006 (12 pages) |
| 20 September 2007 | New secretary appointed (1 page) |
| 20 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 20 September 2007 | Secretary resigned (1 page) |
| 20 September 2007 | Secretary resigned (1 page) |
| 20 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 20 September 2007 | New secretary appointed (1 page) |
| 31 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 31 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 13 October 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 6 October 2006 | Full accounts made up to 31 December 2004 (13 pages) |
| 6 October 2006 | Full accounts made up to 31 December 2004 (13 pages) |
| 20 January 2006 | Return made up to 22/08/05; full list of members (6 pages) |
| 20 January 2006 | Return made up to 22/08/05; full list of members (6 pages) |
| 22 February 2005 | Full accounts made up to 31 December 2003 (12 pages) |
| 22 February 2005 | Full accounts made up to 31 December 2003 (12 pages) |
| 8 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 8 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 10 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 10 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 30 December 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 30 December 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 1 November 2002 | Partic of mort/charge * (6 pages) |
| 1 November 2002 | Partic of mort/charge * (6 pages) |
| 13 September 2002 | New secretary appointed (2 pages) |
| 13 September 2002 | Registered office changed on 13/09/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 13 September 2002 | Registered office changed on 13/09/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 13 September 2002 | New director appointed (2 pages) |
| 13 September 2002 | New secretary appointed (2 pages) |
| 13 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | Director resigned (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Director resigned (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 22 August 2002 | Incorporation (16 pages) |
| 22 August 2002 | Incorporation (16 pages) |