CHARLOTTE SQUARE INVESTMENTS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CHARLOTTE SQUARE INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CHARLOTTE SQUARE INVESTMENTS LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: SC243662. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CHARLOTTE SQUARE INVESTMENTS LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: SC243662. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CHARLOTTE SQUARE INVESTMENTS 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
43 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LINDA NEIL FORSYTH | Feb 1951 | Secretary | 2004-02-05 | CURRENT | |
| WILLIAM FERGUSON FORSYTH | Oct 1949 | British | Director | 2004-02-05 | CURRENT |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-02-10 UNTIL 2003-09-26 | RESIGNED | ||
| DM DIRECTOR LIMITED | Corporate Nominee Director | 2003-02-10 UNTIL 2003-04-30 | RESIGNED | ||
| MR COLIN JAMES ABRAHAM | Jan 1957 | British | Secretary | 2003-09-26 UNTIL 2004-02-05 | RESIGNED |
| MR EDMUND JOHN STEPHENSON CLARKE | Aug 1959 | British | Director | 2003-09-26 UNTIL 2018-03-31 | RESIGNED |
| MR COLIN JAMES ABRAHAM | Jan 1957 | British | Director | 2003-04-30 UNTIL 2004-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Linda Neil Forsyth | 2016-04-06 | 2/1951 | Edinburgh | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CHARLOTTE SQUARE INVESTMENTS LIMITED | 2023-12-20 | 31-03-2023 | £1 equity |
| Micro-entity Accounts - CHARLOTTE SQUARE INVESTMENTS LIMITED | 2022-12-10 | 31-03-2022 | £1 equity |
| Micro-entity Accounts - CHARLOTTE SQUARE INVESTMENTS LIMITED | 2021-10-28 | 31-03-2021 | £1 equity |
| Micro-entity Accounts - CHARLOTTE SQUARE INVESTMENTS LIMITED | 2020-04-30 | 31-03-2020 | £1 equity |