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CHARLESWORTH SERVICES LIMITED

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

This company is commonly known as Charlesworth Services Limited. The company was founded 4 years ago and was given the registration number SC652395. The firm's registered office is in GLASGOW. You can find them at 48 West George Street, , Glasgow, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:CHARLESWORTH SERVICES LIMITED
Company Number:SC652395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2020
End of financial year:31 January 2022
Jurisdiction:Scotland
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:48 West George Street, Glasgow, Scotland, G2 1BP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, West George Street, Glasgow, Scotland, G2 1BP

Director18 October 2022Active
48, West George Street, Glasgow, Scotland, G2 1BP

Director28 February 2022Active
Clyde Offices, 2nd Floor, 48 West Street, Glasgow, Scotland, G2 1BP

Director23 January 2020Active

People with Significant Control

Mr Stuart Graham Wainman
Notified on:18 October 2022
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:Scotland
Address:48, West George Street, Glasgow, Scotland, G2 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Joanne Michelle Smith
Notified on:28 February 2022
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:Scotland
Address:48, West George Street, Glasgow, Scotland, G2 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Graham Wadsworth
Notified on:23 January 2020
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:Scotland
Address:Clyde Offices, 2nd Floor, Glasgow, Scotland, G2 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Dissolution

Dissolved compulsory strike off suspended.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-10-19Officers

Appoint person director company with name date.

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2022-10-19Persons with significant control

Notification of a person with significant control.

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2022-10-19Officers

Termination director company with name termination date.

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2022-10-19Persons with significant control

Cessation of a person with significant control.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-02-28Officers

Appoint person director company with name date.

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2022-02-28Persons with significant control

Notification of a person with significant control.

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2022-02-28Officers

Termination director company with name termination date.

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2022-02-28Persons with significant control

Cessation of a person with significant control.

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2022-01-18Gazette

Gazette filings brought up to date.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-12-21Gazette

Gazette notice compulsory.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-10-28Change of name

Certificate change of name company.

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2020-05-22Resolution

Resolution.

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2020-03-30Address

Change registered office address company with date old address new address.

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2020-03-27Resolution

Resolution.

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2020-01-23Resolution

Resolution.

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2020-01-23Incorporation

Incorporation company.

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