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 - ABERDEEN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F S OFFICE SUPPLIES LIMITED Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
PIONEER DOCUMENT SOLUTIONS LTD ABERDEEN Dissolved... TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F S OFFICE SUPPLIES LIMITED Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
MAN YEE ABERDEEN LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands