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CHARLOTTE BAPTIST CHAPEL LIMITED

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

This company is commonly known as Charlotte Baptist Chapel Limited. The company was founded 12 years ago and was given the registration number SC422575. The firm's registered office is in EDINBURGH. You can find them at 43 Queensferry Street Lane, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHARLOTTE BAPTIST CHAPEL LIMITED
Company Number:SC422575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:43 Queensferry Street Lane, Edinburgh, EH2 4PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Queensferry Street Lane, Edinburgh, EH2 4PF

Director25 May 2022Active
43, Queensferry Street Lane, Edinburgh, EH2 4PF

Director25 May 2022Active
43, Queensferry Street Lane, Edinburgh, EH2 4PF

Director25 May 2022Active
43, Queensferry Street Lane, Edinburgh, EH2 4PF

Director25 November 2020Active
43, Queensferry Street Lane, Edinburgh, EH2 4PF

Director25 November 2020Active
43, Queensferry Street Lane, Edinburgh, EH2 4PF

Director01 May 2018Active
43, Queensferry Street Lane, Edinburgh, EH2 4PF

Director17 May 2023Active
43, Queensferry Street Lane, Edinburgh, Scotland, EH2 4PF

Director24 April 2012Active
43, Queensferry Street Lane, Edinburgh, EH2 4PF

Director25 November 2020Active
43, Queensferry Street Lane, Edinburgh, EH2 4PF

Director25 November 2020Active
43, Queensferry Street Lane, Edinburgh, EH2 4PF

Director17 May 2023Active
43, Queensferry Street Lane, Edinburgh, EH2 4PF

Director01 May 2018Active
43, Queensferry Street Lane, Edinburgh, EH2 4PF

Director01 June 2018Active
43, Queensferry Street Lane, Edinburgh, EH2 4PF

Director01 May 2018Active
43, Queensferry Street Lane, Edinburgh, EH2 4PF

Director01 May 2018Active
43, Queensferry Street Lane, Edinburgh, EH2 4PF

Director01 May 2018Active
43, Queensferry Street Lane, Edinburgh, EH2 4PF

Director01 May 2018Active
43, Queensferry Street Lane, Edinburgh, EH2 4PF

Director01 May 2018Active
43, Queensferry Street Lane, Edinburgh, EH2 4PF

Director01 September 2018Active
43, Queensferry Street Lane, Edinburgh, EH2 4PF

Director01 May 2018Active
43, Queensferry Street Lane, Edinburgh, EH2 4PF

Director01 May 2018Active
43, Queensferry Street Lane, Edinburgh, EH2 4PF

Director01 May 2018Active
43, Queensferry Street Lane, Edinburgh, Scotland, EH2 4PF

Director24 April 2012Active

People with Significant Control

Mr Luc Philip Gillon
Notified on:17 May 2023
Status:Active
Date of birth:March 1991
Nationality:British
Address:43, Queensferry Street Lane, Edinburgh, EH2 4PF
Nature of control:
  • Significant influence or control
Mr John Timothy Purves
Notified on:17 May 2023
Status:Active
Date of birth:June 1976
Nationality:British
Address:43, Queensferry Street Lane, Edinburgh, EH2 4PF
Nature of control:
  • Significant influence or control
Mr Seth Appiah Amanfo
Notified on:25 May 2022
Status:Active
Date of birth:April 1979
Nationality:Ghanaian
Address:43, Queensferry Street Lane, Edinburgh, EH2 4PF
Nature of control:
  • Significant influence or control
Mr Mark Ivan Burrows
Notified on:25 May 2022
Status:Active
Date of birth:September 1963
Nationality:British
Address:43, Queensferry Street Lane, Edinburgh, EH2 4PF
Nature of control:
  • Significant influence or control
Mr Gary Ray Burbank
Notified on:25 May 2022
Status:Active
Date of birth:May 1987
Nationality:American
Address:43, Queensferry Street Lane, Edinburgh, EH2 4PF
Nature of control:
  • Significant influence or control
Mr Ashley James Gardner
Notified on:25 November 2020
Status:Active
Date of birth:June 1988
Nationality:British
Address:43, Queensferry Street Lane, Edinburgh, EH2 4PF
Nature of control:
  • Significant influence or control
Mr John Stewart Easton
Notified on:25 November 2020
Status:Active
Date of birth:April 1963
Nationality:British
Address:43, Queensferry Street Lane, Edinburgh, EH2 4PF
Nature of control:
  • Significant influence or control
Mr Robert Meikle Naysmith
Notified on:25 November 2020
Status:Active
Date of birth:November 1954
Nationality:British
Address:43, Queensferry Street Lane, Edinburgh, EH2 4PF
Nature of control:
  • Significant influence or control
Mr Graham Michael Penman
Notified on:25 November 2020
Status:Active
Date of birth:September 1988
Nationality:British
Address:43, Queensferry Street Lane, Edinburgh, EH2 4PF
Nature of control:
  • Significant influence or control
Rev Andrew Garnham Paterson
Notified on:01 September 2018
Status:Active
Date of birth:May 1956
Nationality:British
Address:43, Queensferry Street Lane, Edinburgh, EH2 4PF
Nature of control:
  • Significant influence or control
Mr Colin David Rogerson
Notified on:01 June 2018
Status:Active
Date of birth:April 1952
Nationality:British
Address:43, Queensferry Street Lane, Edinburgh, EH2 4PF
Nature of control:
  • Significant influence or control
Mr Andrew John Amour
Notified on:01 May 2018
Status:Active
Date of birth:January 1964
Nationality:British
Address:43, Queensferry Street Lane, Edinburgh, EH2 4PF
Nature of control:
  • Significant influence or control
Mr Angus Edward Macinnes
Notified on:01 May 2018
Status:Active
Date of birth:August 1969
Nationality:British
Address:43, Queensferry Street Lane, Edinburgh, EH2 4PF
Nature of control:
  • Significant influence or control
Mr Adam Jonathan Mcninch
Notified on:01 May 2018
Status:Active
Date of birth:March 1981
Nationality:British
Address:43, Queensferry Street Lane, Edinburgh, EH2 4PF
Nature of control:
  • Significant influence or control
Mr Timothy James Prime
Notified on:01 May 2018
Status:Active
Date of birth:June 1959
Nationality:British
Address:43, Queensferry Street Lane, Edinburgh, EH2 4PF
Nature of control:
  • Significant influence or control
Mr Hong Hai Seeto
Notified on:01 May 2018
Status:Active
Date of birth:July 1957
Nationality:Singaporean
Address:43, Queensferry Street Lane, Edinburgh, EH2 4PF
Nature of control:
  • Significant influence or control
Mr David Alastair Armstrong
Notified on:01 May 2018
Status:Active
Date of birth:July 1978
Nationality:British
Address:43, Queensferry Street Lane, Edinburgh, EH2 4PF
Nature of control:
  • Significant influence or control
Rev Paul Lewis Rees
Notified on:01 May 2018
Status:Active
Date of birth:May 1968
Nationality:British
Address:43, Queensferry Street Lane, Edinburgh, EH2 4PF
Nature of control:
  • Significant influence or control
Rev Liam Garvie
Notified on:01 May 2018
Status:Active
Date of birth:December 1978
Nationality:British
Address:43, Queensferry Street Lane, Edinburgh, EH2 4PF
Nature of control:
  • Significant influence or control
Mr Andrew Bruce Goodbrand
Notified on:01 May 2018
Status:Active
Date of birth:July 1973
Nationality:British
Address:43, Queensferry Street Lane, Edinburgh, EH2 4PF
Nature of control:
  • Significant influence or control
Mr Graeme Douglas Watson
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:43, Queensferry Street Lane, Edinburgh, EH2 4PF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Andrew Bruce Goodbrand
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:43, Queensferry Street Lane, Edinburgh, EH2 4PF
Nature of control:
  • Voting rights 25 to 50 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 (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
2024-04-25Confirmation statement

Confirmation statement with no updates.

Download
2024-04-15Persons with significant control

Cessation of a person with significant control.

Download
2024-04-15Officers

Termination director company with name termination date.

Download
2024-03-11Officers

Termination director company with name termination date.

Download
2024-03-11Persons with significant control

Cessation of a person with significant control.

Download
2023-08-08Accounts

Accounts with accounts type small.

Download
2023-05-22Persons with significant control

Notification of a person with significant control.

Download
2023-05-22Persons with significant control

Notification of a person with significant control.

Download
2023-05-22Officers

Appoint person director company with name date.

Download
2023-05-22Officers

Appoint person director company with name date.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type small.

Download
2022-07-05Officers

Termination director company with name termination date.

Download
2022-07-05Persons with significant control

Cessation of a person with significant control.

Download
2022-05-26Persons with significant control

Notification of a person with significant control.

Download
2022-05-26Persons with significant control

Notification of a person with significant control.

Download
2022-05-26Persons with significant control

Notification of a person with significant control.

Download
2022-05-26Officers

Appoint person director company with name date.

Download
2022-05-26Officers

Appoint person director company with name date.

Download
2022-05-26Officers

Appoint person director company with name date.

Download
2022-04-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Persons with significant control

Second filing cessation of a person with significant control.

Download
2021-10-29Officers

Second filing of director termination with name.

Download
2021-10-18Officers

Termination director company with name termination date.

Download
2021-10-18Persons with significant control

Cessation of a person with significant control.

Download

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