Company NameChargetower Limited
DirectorsDawn Lynn Presslie and Linda Joyce Presslie
Company StatusActive
Company NumberSC235755
CategoryPrivate Limited Company
Incorporation Date22 August 2002(18 years, 3 months ago)

Business Activity

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

Directors

Director NameMiss Dawn Lynn Presslie
Date of BirthNovember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2002(same day as company formation)
RoleWord Processing Operator
Country of ResidenceScotland
Correspondence Address76 Ashgrove Road West
Aberdeen
AB16 5EE
Scotland
Secretary NameMrs Linda Joyce Presslie
NationalityBritish
StatusCurrent
Appointed12 May 2007(4 years, 8 months after company formation)
Appointment Duration13 years, 6 months
RoleBook Keeper
Country of ResidenceScotland
Correspondence Address76 Ashgrove Road West
Aberdeen
AB16 5EE
Scotland
Director NameMrs Linda Joyce Presslie
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2009(7 years after company formation)
Appointment Duration11 years, 3 months
RoleBook Keeper
Country of ResidenceScotland
Correspondence Address76 Ashgrove Road West
Aberdeen
AB16 5EE
Scotland
Secretary NameWilliamina McDonald Main
NationalityBritish
StatusResigned
Appointed22 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address49 Elmbank Terrace
Aberdeen
Grampian
AB24 3NN
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed22 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed22 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address76 Ashgrove Road West
Aberdeen
AB16 5EE
Scotland
ConstituencyAberdeen North
WardHilton/Woodside/Stockethill

Shareholders

1 at £1Dawn Lynn Presslie
100.00%
Ordinary

Financials

Year2014
Net Worth£31,305
Cash£2,216
Current Liabilities£22,547

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (1 month from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return22 August 2020 (3 months ago)
Next Return Due5 September 2021 (9 months, 1 week from now)

Charges

17 October 2002Delivered 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

5 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
29 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
30 March 2016Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 March 2016Compulsory strike-off action has been discontinued (1 page)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
11 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
(4 pages)
27 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
8 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
(4 pages)
25 July 2014Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 January 2014Compulsory strike-off action has been discontinued (1 page)
3 January 2014First Gazette notice for compulsory strike-off (1 page)
23 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
(4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
31 May 2012Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 February 2012Compulsory strike-off action has been discontinued (1 page)
31 January 2012Compulsory strike-off action has been suspended (1 page)
13 January 2012First Gazette notice for compulsory strike-off (1 page)
24 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
31 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
9 September 2010Director's details changed for Mrs Linda Joyce Presslie on 22 August 2010 (2 pages)
9 September 2010Director's details changed for Dawn Lynn Presslie on 22 August 2010 (2 pages)
10 June 2010Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 September 2009Return made up to 22/08/09; full list of members (3 pages)
7 September 2009Director appointed mrs linda joyce presslie (1 page)
7 September 2009Registered office changed on 07/09/2009 from 6 chestnut row aberdeen AB25 3SD (1 page)
3 February 2009Full accounts made up to 31 December 2007 (12 pages)
9 September 2008Return made up to 22/08/08; full list of members (3 pages)
27 May 2008Full accounts made up to 31 December 2006 (12 pages)
20 September 2007New secretary appointed (1 page)
20 September 2007Return made up to 22/08/07; full list of members (2 pages)
20 September 2007Secretary resigned (1 page)
31 October 2006Full accounts made up to 31 December 2005 (14 pages)
13 October 2006Return made up to 22/08/06; full list of members (2 pages)
6 October 2006Full accounts made up to 31 December 2004 (13 pages)
20 January 2006Return made up to 22/08/05; full list of members (6 pages)
22 February 2005Full accounts made up to 31 December 2003 (12 pages)
8 September 2004Return made up to 22/08/04; full list of members (6 pages)
10 September 2003Return made up to 22/08/03; full list of members (6 pages)
30 December 2002Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
1 November 2002Partic of mort/charge * (6 pages)
13 September 2002New secretary appointed (2 pages)
13 September 2002New director appointed (2 pages)
13 September 2002Registered office changed on 13/09/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
11 September 2002Secretary resigned (1 page)
11 September 2002Director resigned (1 page)
22 August 2002Incorporation (16 pages)