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NEW CHARLESTON LTD

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

This company is commonly known as New Charleston Ltd. The company was founded 15 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.

Company Information

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:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:71 King Street, Kilmarnock, Ayrshire, Scotland, KA1 1PT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Cameron Drive, Kilmarnock, Scotland, KA3 7PW

Director01 December 2020Active
Ayrshire Business Centre, Townhead, Kilmaurs, United Kingdom, KA3 2SR

Corporate Secretary20 August 2009Active
Trinity House, 31 Lynedoch Street, Glasgow, Scotland, G3 6EF

Corporate Secretary02 November 2015Active
38, Cameron Drive, Kilmarnock, Scotland, KA3 7PW

Director01 December 2020Active
62, Car Road, Cumnock, United Kingdom, KA18 1HL

Director20 August 2009Active
38, 38 Cameron Drive, Kilmarnock, Scotland, KA3 7PW

Director08 August 2015Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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