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 - LOANHEAD

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Charlotte James Furniture Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £665,225 Cash £241,136 equity
Charlotte James Furniture Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 31-12-2021 £549,914 Cash £200,083 equity
Charlotte James Furniture Limited - Accounts to registrar (filleted) - small 18.2 2021-03-24 31-12-2020 £517,991 Cash £103,976 equity
Charlotte James Furniture Limited - Accounts to registrar (filleted) - small 18.2 2020-12-09 31-12-2019 £253,906 Cash £59,672 equity
Charlotte James Furniture Limited - Accounts to registrar (filleted) - small 18.2 2019-08-16 31-12-2018 £185,481 Cash £93,171 equity
Charlotte James Furniture Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £346,250 Cash £97,669 equity
Charlotte James Furniture Limited - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £269,790 Cash £85,428 equity
Charlotte James Furniture Limited - Limited company - abbreviated - 11.9 2016-03-24 31-12-2015 £88,815 Cash £66,977 equity