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The Charles Consultancy Group Limited, G64 2LS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE CHARLES CONSULTANCY GROUP LIMITED

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

This company is commonly known as The Charles Consultancy Group Limited. The company was founded 7 years ago and was given the registration number SC569885. The firm's registered office is in GLASGOW. You can find them at C/o Malcolm Shepherd & Co 151 Kirkintilloch Road, Bishopbriggs, Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE CHARLES CONSULTANCY GROUP LIMITED
Company Number:SC569885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2017
End of financial year:30 June 2019
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Malcolm Shepherd & Co 151 Kirkintilloch Road, Bishopbriggs, Glasgow, Scotland, G64 2LS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Malcolm Shepherd & Co, 151 Kirkintilloch Road, Bishopbriggs, Glasgow, Scotland, G64 2LS

Director28 June 2017Active
C/O Malcolm Shepherd & Co, 151 Kirkintilloch Road, Bishopbriggs, Glasgow, Scotland, G64 2LS

Director28 June 2017Active

People with Significant Control

Mrs Jacqui Lunday Johnstone
Notified on:28 June 2017
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:Scotland
Address:C/O Malcolm Shepherd & Co, 151 Kirkintilloch Road, Glasgow, Scotland, G64 2LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Johnstone
Notified on:28 June 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:Scotland
Address:C/O Malcolm Shepherd & Co, 151 Kirkintilloch Road, Glasgow, Scotland, G64 2LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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