CHARLESTON CAPITAL LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
CHARLESTON CAPITAL LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
CHARLESTON CAPITAL LIMITED was incorporated 9 years ago on 28/10/2014 and has the registered number: SC489953. The accounts status is DORMANT and accounts are next due on 31/07/2024.
CHARLESTON CAPITAL LIMITED was incorporated 9 years ago on 28/10/2014 and has the registered number: SC489953. The accounts status is DORMANT and accounts are next due on 31/07/2024.
CHARLESTON CAPITAL LIMITED - ABERDEEN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
46-48 MENZIES ROAD
ABERDEEN
AB11 9BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW RYAN SMITH | Dec 1988 | British | Director | 2014-10-28 | CURRENT |
MRS ANNETTE SMITH | Jul 1956 | British | Director | 2014-10-28 UNTIL 2023-07-06 | RESIGNED |
MR FREDERICK JAMES SMITH | Mar 1955 | British | Director | 2014-10-28 UNTIL 2023-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Ryan Smith | 2023-07-06 | 12/1988 | Aberdeen | Ownership of shares 75 to 100 percent |
Mr Frederick James Smith | 2016-04-07 - 2023-07-06 | 3/1955 | Aberdeen | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CHARLESTON CAPITAL LIMITED | 2023-06-23 | 31-10-2022 | £100 equity |
Dormant Company Accounts - CHARLESTON CAPITAL LIMITED | 2022-07-05 | 31-10-2021 | £100 equity |
Dormant Company Accounts - CHARLESTON CAPITAL LIMITED | 2020-11-03 | 31-10-2020 | £100 Cash £100 equity |
Dormant Company Accounts - CHARLESTON CAPITAL LIMITED | 2018-07-24 | 31-10-2017 | £100 Cash £100 equity |
Dormant Company Accounts - CHARLESTON CAPITAL LIMITED | 2017-07-15 | 31-10-2016 | £100 Cash £100 equity |
Dormant Company Accounts - CHARLESTON CAPITAL LIMITED | 2016-08-26 | 31-10-2015 | £100 Cash £100 equity |