Active
Company Information for CHARLTON SCOTLAND LIMITED
15 Birkmyre Road, Glasgow, G51 3JH,
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Company Registration Number
SC476986
Private Limited Company
Active |
Company Name | |
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CHARLTON SCOTLAND LIMITED | |
Legal Registered Office | |
15 Birkmyre Road Glasgow G51 3JH Other companies in G51 | |
Company Number | SC476986 | |
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Company ID Number | SC476986 | |
Date formed | 2014-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-07 | |
Return next due | 2025-05-21 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-09 17:58:17 |
Companies House |
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Officer | Role | Date Appointed |
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CRAIG ANDREW CHAMBERS |
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MICHAEL O'HARE |
Officer | Role | Date Appointed | Date Resigned |
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GORDON TURNBULL |
Company Secretary | ||
COLIN GEORGE MACLELLAN |
Company Secretary | ||
IAN ROBERT WATT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TBR LOGISTICS LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active - Proposal to Strike off | |
TBR GLOBAL LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
TBR EUROPE LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active - Proposal to Strike off | |
THEBOOKINGROOM GROUP LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active | |
O'HARE PUBS LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
TBR (EVENTS) LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active - Proposal to Strike off | |
M O'HARE LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active - Proposal to Strike off | |
O'HARE DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Active - Proposal to Strike off | |
THEBOOKINGROOM.COM LIMITED | Director | 2000-07-14 | CURRENT | 2000-07-14 | Active | |
CHARLTON CHAUFFEUR DRIVE LIMITED | Director | 1992-03-04 | CURRENT | 1992-03-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of Thebookingroom Group Limited as a person with significant control on 2022-12-28 | ||
CESSATION OF TBR EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4769860002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
PSC02 | Notification of Tbr Europe Limited as a person with significant control on 2020-02-27 | |
PSC07 | CESSATION OF MICHAEL O'HARE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
466(Scot) | Alter floating charge SC4769860002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4769860004 | |
466(Scot) | Alter floating charge SC4769860003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Craig Andrew Chambers as company secretary on 2018-02-27 | |
TM02 | Termination of appointment of Gordon Turnbull on 2018-02-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4769860004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4769860003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4769860001 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AP03 | Appointment of Mr Gordon Turnbull as company secretary on 2017-03-01 | |
TM02 | Termination of appointment of Colin George Maclellan on 2017-02-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Ian Robert Watt on 2015-01-13 | |
AP03 | Appointment of Mr Colin George Maclellan as company secretary on 2015-01-13 | |
466(Scot) | Alter floating charge/mortgage (Scotland) | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4769860002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4769860001 | |
AA01 | Current accounting period shortened from 31/05/15 TO 31/12/14 | |
AP03 | Appointment of Mr Ian Robert Watt as company secretary | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | RBS INVOICE FINANCE LIMITED | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLTON SCOTLAND LIMITED
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as CHARLTON SCOTLAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |