This company is commonly known as Charlotte Square Group Ltd. The company was founded 8 years ago and was given the registration number SC527611. The firm's registered office is in EDINBURGH. You can find them at 10 Craigmillar Park, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CHARLOTTE SQUARE GROUP LTD |
|---|---|---|
| Company Number | : | SC527611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2016 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 10 Craigmillar Park, Edinburgh, Scotland, EH16 5NE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Craigmillar Park, Edinburgh, Scotland, EH16 5NE | Director | 29 October 2018 | Active |
| 45, Charlotte Square, Edinburgh, Scotland, EH2 4HQ | Secretary | 23 February 2016 | Active |
| 45, Charlotte Square, Edinburgh, Scotland, EH2 4HQ | Director | 23 February 2016 | Active |
| 10, Craigmillar Park, Edinburgh, Scotland, EH16 5NE | Director | 20 June 2016 | Active |
| Mr Mark Anthony Emlick | ||
| Notified on | : | 22 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 10, Craigmillar Park, Edinburgh, Scotland, EH16 5NE |
| Nature of control | : |
|
| Mr Joseph Meng Loong Lee | ||
| Notified on | : | 20 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 10, Craigmillar Park, Edinburgh, Scotland, EH16 5NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2021-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-30 | Officers | Termination director company with name termination date. | Download |
| 2018-10-30 | Officers | Appoint person director company with name date. | Download |
| 2018-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-20 | Officers | Appoint person director company with name date. | Download |
| 2016-06-20 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-20 | Officers | Termination director company with name termination date. | Download |
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