CHT Sustainable Futures Limited

Company Name	CHT Sustainable Futures Limited
Director	Don Jamieson
Company Status	Active
Company Number	SC289868
Category	Private Limited Company
Incorporation Date	5 September 2005(18 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Don Jamieson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 October 2011(6 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	84 Belmont Lane Glasgow Lanarkshire G12 8EN Scotland

Director Name	Mr David Rowland Cruickshank
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	11 Kilfinan Street Glasgow Lanarkshire G22 6QR Scotland

Director Name	Alexandra Sheila Richard
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(same day as company formation)
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	29 Cockles Loan Renfrew PA4 0PA Scotland

Director Name	Kenneth James Symon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(same day as company formation)
Role	Civil Servant (Retired)
Correspondence Address	47g Bellshaugh Gardens Glasgow Strathclyde G12 0SA Scotland

Director Name	Sharon Lana Genis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(same day as company formation)
Role	Fund Raiser
Country of Residence	Scotland
Correspondence Address	28 Middlefield Valleyfield, East Kilbride South Lanarkshire G75 0HJ Scotland

Secretary Name	Alexandra Sheila Richard
Nationality	British
Status	Resigned
Appointed	05 September 2005(same day as company formation)
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	29 Cockles Loan Renfrew PA4 0PA Scotland

Location

Registered Address	84 Belmont Lane Glasgow Lanarkshire G12 8EN Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Trustee Of Coach House Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,728
Cash	£4,972
Current Liabilities	£7,700

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	5 September 2023 (8 months ago)
Next Return Due	19 September 2024 (4 months, 2 weeks from now)

Filing History

8 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
3 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
16 July 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
7 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 September 2016	Compulsory strike-off action has been discontinued (1 page)
14 September 2016	Compulsory strike-off action has been discontinued (1 page)
13 September 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (3 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (3 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (3 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (3 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (3 pages)
5 September 2014	Director's details changed for Mr Don Jamieson on 1 April 2013 (2 pages)
5 September 2014	Director's details changed for Mr Don Jamieson on 1 April 2013 (2 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (3 pages)
5 September 2014	Director's details changed for Mr Don Jamieson on 1 April 2013 (2 pages)
21 August 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
21 August 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
18 June 2014	Termination of appointment of Sharon Genis as a director (1 page)
18 June 2014	Termination of appointment of Sharon Genis as a director (1 page)
17 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (4 pages)
17 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (4 pages)
17 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (4 pages)
11 July 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
11 July 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
7 September 2012	Termination of appointment of Alexandra Richard as a director (1 page)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Termination of appointment of Alexandra Richard as a director (1 page)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
9 July 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
9 July 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
21 October 2011	Appointment of Mr Don Jamieson as a director (2 pages)
21 October 2011	Appointment of Mr Don Jamieson as a director (2 pages)
20 October 2011	Termination of appointment of Alexandra Richard as a secretary (1 page)
20 October 2011	Termination of appointment of Alexandra Richard as a secretary (1 page)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
21 March 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
21 March 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Alexandra Sheila Richard on 5 September 2010 (2 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Sharon Lana Genis on 5 September 2010 (2 pages)
7 September 2010	Director's details changed for Sharon Lana Genis on 5 September 2010 (2 pages)
7 September 2010	Director's details changed for Sharon Lana Genis on 5 September 2010 (2 pages)
7 September 2010	Director's details changed for Alexandra Sheila Richard on 5 September 2010 (2 pages)
7 September 2010	Director's details changed for Alexandra Sheila Richard on 5 September 2010 (2 pages)
8 February 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
8 February 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
16 September 2009	Return made up to 05/09/09; full list of members (3 pages)
16 September 2009	Return made up to 05/09/09; full list of members (3 pages)
11 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
11 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
3 October 2008	Return made up to 05/09/08; full list of members (3 pages)
3 October 2008	Return made up to 05/09/08; full list of members (3 pages)
11 August 2008	Appointment terminated director david cruickshank (1 page)
11 August 2008	Appointment terminated director david cruickshank (1 page)
1 August 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
1 August 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
11 December 2007	Return made up to 05/09/07; full list of members (8 pages)
11 December 2007	Return made up to 05/09/07; full list of members (8 pages)
5 December 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
5 December 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
28 September 2006	Return made up to 05/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 September 2006	Return made up to 05/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 September 2005	Incorporation (22 pages)
5 September 2005	Incorporation (22 pages)

CHT Sustainable Futures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland