CHARMING CONCEPT LTD
ABERDEEN BERTIE BROWNS T/A PANDORA LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5PS

Company number SC468221
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address 3 THE ATRIUM, UNION SQUARE, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB11 5PS
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Ms Ciara Mary Denvir as a director on 6 March 2017; Termination of appointment of Simon Mckenna as a director on 6 March 2017. The most likely internet sites of CHARMING CONCEPT LTD are www.charmingconcept.co.uk, and www.charming-concept.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Dyce Rail Station is 5.6 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charming Concept Ltd is a Private Limited Company. The company registration number is SC468221. Charming Concept Ltd has been working since 24 January 2014. The present status of the company is Active. The registered address of Charming Concept Ltd is 3 The Atrium Union Square Aberdeen Aberdeenshire Scotland Ab11 5ps. . BOYLE, Peter Stephen is a Director of the company. DENVIR, Ciara Mary is a Director of the company. Secretary ATKINSON, Christopher has been resigned. Director ATKINSON, Alison Jane has been resigned. Director MCKENNA, Simon has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
BOYLE, Peter Stephen
Appointed Date: 02 November 2016
54 years old
Director
DENVIR, Ciara Mary
Appointed Date: 06 March 2017
54 years old

Resigned Directors

Secretary
ATKINSON, Christopher
Resigned: 02 November 2016
Appointed Date: 24 January 2014
Director
ATKINSON, Alison Jane
Resigned: 02 November 2016
Appointed Date: 24 January 2014
56 years old
Director
MCKENNA, Simon
Resigned: 06 March 2017
Appointed Date: 02 November 2016
55 years old

Persons With Significant Control

Mr Peter Stephen Boyle
Notified on: 2 November 2016
54 years old
Nature of control: Has significant influence or control

CHARMING CONCEPT LTD Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
08 Mar 2017
Appointment of Ms Ciara Mary Denvir as a director on 6 March 2017
06 Mar 2017
Termination of appointment of Simon Mckenna as a director on 6 March 2017
11 Nov 2016
Registered office address changed from 3 Guild Square Aberdeen AB11 5PS Scotland to 3 the Atrium Union Square Aberdeen Aberdeenshire AB11 5PS on 11 November 2016
09 Nov 2016
Registered office address changed from 164 High Street Perth PH1 5UH to 3 Guild Square Aberdeen AB11 5PS on 9 November 2016
...
... and 8 more events
03 Jun 2015
Registered office address changed from 170 South Street Perth PH2 8NY to 164 High Street Perth PH1 5UH on 3 June 2015
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
28 Mar 2014
Registration of charge 4682210001
07 Mar 2014
Company name changed bertie browns t/a pandora LIMITED\certificate issued on 07/03/14
  • RES15 ‐ Change company name resolution on 2014-03-02
  • NM01 ‐ Change of name by resolution
24 Jan 2014
Incorporation
Statement of capital on 2014-01-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CHARMING CONCEPT LTD Charges

24 March 2014
Charge code SC46 8221 0001
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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