CHARLOTTE SQUARE COLLECTION LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CHARLOTTE SQUARE COLLECTION LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CHARLOTTE SQUARE COLLECTION LIMITED was incorporated 12 years ago on 09/01/2012 and has the registered number: SC414112. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CHARLOTTE SQUARE COLLECTION LIMITED was incorporated 12 years ago on 09/01/2012 and has the registered number: SC414112. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CHARLOTTE SQUARE COLLECTION LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO
EDINBURGH
EH3 9GL
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5687) LIMITED (until 23/02/2012)
MM&S (5687) LIMITED (until 23/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORRAN PROPERTIES LIMITED | Corporate Director | 2012-02-16 | CURRENT | ||
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2019-04-17 | CURRENT | ||
NICHOLAS SPENCER BALL | Feb 1971 | British | Director | 2012-02-16 | CURRENT |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2012-01-09 UNTIL 2017-10-31 | RESIGNED | ||
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-31 UNTIL 2019-04-17 | RESIGNED | ||
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2012-01-09 UNTIL 2012-02-03 | RESIGNED |
VINDEX LIMITED | Corporate Director | 2012-01-09 UNTIL 2012-02-16 | RESIGNED | ||
VINDEX SERVICES LIMITED | Corporate Director | 2012-01-09 UNTIL 2012-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Corran Properties Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CHARLOTTE SQUARE COLLECTION LIMITED | 2023-11-16 | 31-03-2023 | £2 Cash £2 equity |
Dormant Company Accounts - CHARLOTTE SQUARE COLLECTION LIMITED | 2022-11-17 | 31-03-2022 | £2 Cash £2 equity |
Dormant Company Accounts - CHARLOTTE SQUARE COLLECTION LIMITED | 2021-04-27 | 31-03-2021 | £2 Cash £2 equity |
Dormant Company Accounts - CHARLOTTE SQUARE COLLECTION LIMITED | 2021-04-16 | 31-03-2020 | £2 Cash £2 equity |