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PORT CHARLOTTE HOMES LTD

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

This company is commonly known as Port Charlotte Homes Ltd. The company was founded 20 years ago and was given the registration number SC257560. The firm's registered office is in GLASGOW. You can find them at 1a Hillhead Street, Milngavie, Glasgow, East Dunbartonshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PORT CHARLOTTE HOMES LTD
Company Number:SC257560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2003
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1a Hillhead Street, Milngavie, Glasgow, East Dunbartonshire, G62 8AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Hillhead Street, Milngavie, Glasgow, G62 8AF

Director18 April 2009Active
27 Southview Drive, Glasgow, G61 4HQ

Secretary21 November 2003Active
27 Southview Address, Glasgow, G61 4HQ

Secretary20 April 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 October 2003Active
27 Southview Address, Glasgow, G61 4HQ

Director21 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 October 2003Active

People with Significant Control

Mr Sirus Jafari Sisi
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:1a, Hillhead Street, Glasgow, G62 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Margaret Mccallum
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:1a, Hillhead Street, Glasgow, G62 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type unaudited abridged.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

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2019-08-30Gazette

Gazette filings brought up to date.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-08-27Gazette

Gazette notice compulsory.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-12-06Accounts

Accounts amended with accounts type total exemption small.

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2017-09-30Accounts

Accounts with accounts type total exemption small.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-07-06Officers

Change person director company with change date.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type total exemption small.

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