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CHARLESFORT PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charlesfort Properties Limited. The company was founded 11 years ago and was given the registration number SC427236. The firm's registered office is in KILMARNOCK. You can find them at C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHARLESFORT PROPERTIES LIMITED
Company Number:SC427236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2012
End of financial year:30 June 2021
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire, KA3 1RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Downs, The Warren, Ashtead, United Kingdom, KT21 2SA

Director28 June 2012Active
27, Robbiesland Drive, Cumnock, United Kingdom, KA18 1UD

Director28 June 2012Active
13, Terringzean View, Cumnock, United Kingdom, KA18 1FB

Director28 June 2012Active

People with Significant Control

Mr David Weir
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:Scotland
Address:8 Barrhill Terrace, Cumnock, Scotland, KA18 1PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin James Mccall
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:27 Robbiesland Drive, Cumnock, United Kingdom, KA18 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Alistair Kirkland Cochrane
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:The Downs, The Warren, Ashtead, United Kingdom, KT21 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Charlesfort Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:C/O Ids And Co, 38 Beansburn, Kilmarnock, Scotland, KA3 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-19Dissolution

Dissolution application strike off company.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2021-02-02Officers

Change person director company with change date.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-07-16Persons with significant control

Change to a person with significant control.

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2018-07-16Persons with significant control

Change to a person with significant control.

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2018-07-16Persons with significant control

Change to a person with significant control.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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