Charterbay Limited
- Incorporated
- 7 March 2001
- Industry
- Taxi operation (49320)
- Directors at dissolution
- Owners at dissolution
- Ehtesham Arshad
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 13 Burdiehouse DriveEdinburghEH17 8BB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2025
Also at EA Car&Commercial Ltd (proposed for strike-off) · more companies
British
Born June 1985 (41)
Officer history (12 former)
1 March 2026
Resigned Ali, Mujahid as Director
14 March 2025
Resigned Cockburn, Claire Elizabeth as Director
14 March 2025
Appointed Ali, Mujahid as Director
14 March 2025
Resigned Cockburn, David Halley as Director
22 January 2025
Resigned Cockburn, Claire Elizabeth as Secretary
22 January 2025
22 November 2007
Resigned Wylie, David Alastair as Director
27 July 2007
Resigned Wylie, David Alastair as Secretary
27 July 2007
Appointed Cockburn, David Halley as Director
27 July 2007
Appointed Cockburn, Claire Elizabeth as Director
27 July 2007
Resigned Wylie, Alastair as Director
27 July 2007
Appointed Cockburn, Claire Elizabeth as Secretary
18 October 2002
Resigned Donoghue, Valerie as Director
30 September 2002
Appointed Wylie, David Alastair as Director
30 September 2002
Appointed Wylie, David Alastair as Secretary
30 September 2002
Resigned Donoghue, Steven as Director
30 September 2002
Resigned Donoghue, Valerie as Secretary
30 September 2002
Appointed Wylie, Alastair as Director
12 March 2001
Appointed Donoghue, Steven as Director
12 March 2001
Appointed Donoghue, Valerie as Secretary
12 March 2001
Appointed Donoghue, Valerie as Director
12 March 2001
12 March 2001
7 March 2001
7 March 2001
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
British
Born June 1985 (41)
Former controllers (1)
22 January 2025
Ceased David Halley Cockburn — Has significant influence or control
Financials
Balance sheet as at 29 May 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £20,000 | £20,000 | £20,000 | £20,000 | |
| Current Assets | £725 | £725 | £725 | £725 | |
| Creditors (< 1 year) | £20,658 | £20,595 | £20,532 | £20,424 | |
| Net Current Assets | (£19,933) | (£19,870) | (£19,807) | (£19,699) | |
| Net Assets | £1 | £67 | £130 | £193 | £301 |
| Shareholder Funds | £1 | £67 | £130 | £193 | £301 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 7 July 2026 | First Gazette notice for compulsory strike-off | |||
| 15 May 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Accounts for a dormant company | 29 May 2025 | ||
| 19 March 2025 | Termination of appointment of a director |
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