This company is commonly known as Charlton Scotland Limited. The company was founded 10 years ago and was given the registration number SC476986. The firm's registered office is in GLASGOW. You can find them at 15 Birkmyre Road, , Glasgow, . This company's SIC code is 49390 - Other passenger land transport.
| Name | : | CHARLTON SCOTLAND LIMITED |
|---|---|---|
| Company Number | : | SC476986 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 15 Birkmyre Road, Glasgow, G51 3JH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Birkmyre Road, Glasgow, G51 3JH | Secretary | 27 February 2018 | Active |
| 15, Birkmyre Road, Glasgow, G51 3JH | Director | 07 May 2014 | Active |
| 15, Birkmyre Road, Glasgow, G51 3JH | Secretary | 13 January 2015 | Active |
| 15, Birkmyre Road, Glasgow, G51 3JH | Secretary | 01 March 2017 | Active |
| 15, Birkmyre Road, Glasgow, G51 3JH | Secretary | 02 June 2014 | Active |
| Thebookingroom Group Limited | ||
| Notified on | : | 28 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 15, Birkmyre Road, Glasgow, Scotland, G51 3JH |
| Nature of control | : |
|
| Tbr Europe Limited | ||
| Notified on | : | 27 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 15, Birkmyre Road, Glasgow, Scotland, G51 3JH |
| Nature of control | : |
|
| Mr Michael O'Hare | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Address | : | 15, Birkmyre Road, Glasgow, G51 3JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-10 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2019-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-10 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2018-06-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Officers | Appoint person secretary company with name date. | Download |
| 2018-02-27 | Officers | Termination secretary company with name termination date. | Download |
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