This company is commonly known as Charlotte James Furniture Limited. The company was founded 20 years ago and was given the registration number SC253135. The firm's registered office is in LOANHEAD. You can find them at 7a Pentland Industrial Estate, , Loanhead, Midlothian. This company's SIC code is 31090 - Manufacture of other furniture.
| Name | : | CHARLOTTE JAMES FURNITURE LIMITED |
|---|---|---|
| Company Number | : | SC253135 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 7a Pentland Industrial Estate, Loanhead, Midlothian, Scotland, EH20 9QR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Dreghorn Loan, Edinburgh, United Kingdom, EH13 0DF | Secretary | 22 July 2003 | Active |
| Dalshian, 8 Harelaw Road, Edinburgh, EH13 0DR | Director | 22 July 2003 | Active |
| 18 Margaret Rose Drive, Edinburgh, EH10 7ER | Director | 05 September 2003 | Active |
| 9, Tipperlinn Road, Edinburgh, Scotland, EH10 5ET | Director | 31 July 2013 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 22 July 2003 | Active |
| Priorwood Lodge 4, Polton Bank, Lasswade, United Kingdom, EH18 1JP | Director | 31 May 2011 | Active |
| Charlotte James Holdings Ltd | ||
| Notified on | : | 06 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 7a, Main Street, Loanhead, Scotland, EH20 9QH |
| Nature of control | : |
|
| Mr Ross Morrison Dempster | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 7a, Pentland Industrial Estate, Loanhead, Scotland, EH20 9QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Incorporation | Memorandum articles. | Download |
| 2023-03-24 | Resolution | Resolution. | Download |
| 2023-03-14 | Resolution | Resolution. | Download |
| 2023-03-14 | Capital | Capital name of class of shares. | Download |
| 2023-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-20 | Capital | Capital name of class of shares. | Download |
| 2018-08-20 | Resolution | Resolution. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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