CHARTERED LIFE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CHARTERED LIFE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CHARTERED LIFE LIMITED was incorporated 15 years ago on 24/03/2009 and has the registered number: SC357134. The accounts status is DORMANT.
CHARTERED LIFE LIMITED was incorporated 15 years ago on 24/03/2009 and has the registered number: SC357134. The accounts status is DORMANT.
CHARTERED LIFE LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
2ND FLOOR NORTH SALTIRE COURT
EDINBURGH
EH1 2EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID EDMANDS | Nov 1968 | British | Director | 2018-09-30 | CURRENT |
| MR STEPHEN GEORGE MABBOTT | Nov 1950 | British | Director | 2009-03-24 UNTIL 2009-03-25 | RESIGNED |
| MR ALAN TELFER CHRISTIE | Dec 1953 | British | Director | 2009-09-18 UNTIL 2014-04-10 | RESIGNED |
| MS EVELYN FORSYTH | Aug 1964 | Secretary | 2009-03-24 UNTIL 2014-04-10 | RESIGNED | |
| MR JEFFREY NORMAN TATE | May 1960 | British | Director | 2014-04-10 UNTIL 2018-09-30 | RESIGNED |
| BRIAN REID LTD. | Secretary | 2009-03-24 UNTIL 2009-03-25 | RESIGNED | ||
| MS EVELYN FORSYTH | Aug 1964 | Director | 2009-03-25 UNTIL 2014-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nevada Investments 7 Limited | 2017-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kevin Amphlett | 2016-04-06 - 2017-06-22 | 9/1958 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Palatine Private Equity Llp | 2016-04-06 - 2017-06-22 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |