This company is commonly known as New Charleston Ltd. The company was founded 14 years ago and was given the registration number SC364292. The firm's registered office is in KILMARNOCK. You can find them at 71 King Street, , Kilmarnock, Ayrshire. This company's SIC code is 56302 - Public houses and bars.
| Name | : | NEW CHARLESTON LTD |
|---|---|---|
| Company Number | : | SC364292 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2009 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 71 King Street, Kilmarnock, Ayrshire, Scotland, KA1 1PT |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Cameron Drive, Kilmarnock, Scotland, KA3 7PW | Director | 01 December 2020 | Active |
| Ayrshire Business Centre, Townhead, Kilmaurs, United Kingdom, KA3 2SR | Corporate Secretary | 20 August 2009 | Active |
| Trinity House, 31 Lynedoch Street, Glasgow, Scotland, G3 6EF | Corporate Secretary | 02 November 2015 | Active |
| 38, Cameron Drive, Kilmarnock, Scotland, KA3 7PW | Director | 01 December 2020 | Active |
| 62, Car Road, Cumnock, United Kingdom, KA18 1HL | Director | 20 August 2009 | Active |
| 38, 38 Cameron Drive, Kilmarnock, Scotland, KA3 7PW | Director | 08 August 2015 | Active |
| Mr Mushtaq Ahmad | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 38, Cameron Drive, Kilmarnock, Scotland, KA3 7PW |
| Nature of control | : |
|
| Mr Steven Mcintosh | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | Scottish |
| Country of residence | : | United Kingdom |
| Address | : | Ayrshire Business Centre, Townhead Kilmaurs, Kilmarnock, United Kingdom, KA3 2SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-21 | Officers | Appoint person director company with name date. | Download |
| 2022-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-21 | Officers | Appoint person director company with name date. | Download |
| 2022-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-21 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
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