CHARLOTTE SQUARE COLLECTION LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CHARLOTTE SQUARE COLLECTION LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CHARLOTTE SQUARE COLLECTION LIMITED was incorporated 10 years ago on 09/01/2012 and has the registered number: SC414112. The accounts status is DORMANT and accounts are next due on 31/12/2022.

CHARLOTTE SQUARE COLLECTION LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO
EDINBURGH
EH3 9GL

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5687) LIMITED (until 23/02/2012)

Confirmation Statements

Last Statement Next Statement Due
09/01/2022 23/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2019-04-17 CURRENT
NICHOLAS SPENCER BALL Feb 1971 British Director 2012-02-16 CURRENT
CORRAN PROPERTIES LIMITED Corporate Director 2012-02-16 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2012-01-09 UNTIL 2012-02-16 RESIGNED
VINDEX LIMITED Corporate Director 2012-01-09 UNTIL 2012-02-16 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-31 UNTIL 2019-04-17 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2012-01-09 UNTIL 2017-10-31 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2012-01-09 UNTIL 2012-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corran Properties Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHARLOTTE SQUARE COLLECTION LIMITED 2021-04-27 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - CHARLOTTE SQUARE COLLECTION LIMITED 2021-04-16 31-03-2020 £2 Cash £2 equity

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