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CZARLYLE LIMITED

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

This company is commonly known as Czarlyle Limited. The company was founded 16 years ago and was given the registration number SC325963. The firm's registered office is in GLASGOW. You can find them at 48 Gleniffer Ave, 48 Gleniffer Avenue, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CZARLYLE LIMITED
Company Number:SC325963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2007
End of financial year:30 June 2019
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:48 Gleniffer Ave, 48 Gleniffer Avenue, Glasgow, Scotland, G13 3TA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dionach, 113 Yoker Mill Road, Glasgow, G13 4HL

Secretary21 June 2007Active
Dionach, 113 Yoker Mill Road, Glasgow, G13 4HL

Director21 June 2007Active
2 Partickhill Avenue, Glasgow, G11 5AA

Director21 June 2007Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Secretary21 June 2007Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Director21 June 2007Active

People with Significant Control

Ms Valerie Jane Carlaw
Notified on:17 June 2017
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:113, Yoker Mill Rd, Glasgow, United Kingdom, G13 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Chalmers Coyle
Notified on:17 June 2017
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:Scotland
Address:48 Gleniffer Ave, 48 Gleniffer Avenue, Glasgow, Scotland, G13 3TA
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-02-02Dissolution

Dissolution application strike off company.

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2020-10-10Address

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

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type dormant.

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2018-06-24Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type dormant.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type dormant.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type dormant.

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2015-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type dormant.

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2014-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type dormant.

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2013-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Accounts

Accounts with accounts type dormant.

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2012-06-27Annual return

Annual return company with made up date full list shareholders.

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2011-08-08Accounts

Accounts with accounts type dormant.

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2011-07-11Annual return

Annual return company with made up date full list shareholders.

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