CHARLOTTE JAMES FURNITURE LIMITED - LOANHEAD
Company Profile | Company Filings |
Overview
CHARLOTTE JAMES FURNITURE LIMITED is a Private Limited Company from LOANHEAD SCOTLAND and has the status: Active.
CHARLOTTE JAMES FURNITURE LIMITED was incorporated 20 years ago on 22/07/2003 and has the registered number: SC253135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHARLOTTE JAMES FURNITURE LIMITED was incorporated 20 years ago on 22/07/2003 and has the registered number: SC253135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHARLOTTE JAMES FURNITURE LIMITED - LOANHEAD
This company is listed in the following categories:
31090 - Manufacture of other furniture
31090 - Manufacture of other furniture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7A PENTLAND INDUSTRIAL ESTATE
LOANHEAD
MIDLOTHIAN
EH20 9QR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOUTHFACING FURNISHINGS LIMITED (until 30/05/2014)
SOUTHFACING FURNISHINGS LIMITED (until 30/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART ALASTAIR DEMPSTER | Oct 1968 | British | Director | 2013-07-31 | CURRENT |
MR ALASTAIR COX DEMPSTER | Jun 1940 | British | Director | 2003-07-22 | CURRENT |
ROSS MORRISON DEMPSTER | Nov 1971 | British | Director | 2003-09-05 | CURRENT |
ROSS MORRISON DEMPSTER | Nov 1971 | British | Secretary | 2003-07-22 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-07-22 UNTIL 2003-07-22 | RESIGNED | ||
MR DAVID JOHN MACDONALD | Feb 1964 | British | Director | 2011-05-31 UNTIL 2013-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charlotte James Holdings Ltd | 2023-02-06 | Loanhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Ross Morrison Dempster | 2016-04-06 - 2023-03-06 | 11/1971 | Loanhead Midlothian | Ownership of shares 50 to 75 percent |