Company number SC495852
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address MAULESBANK, 55 QUEEN STREET, CARNOUSTIE, ANGUS, DD7 7BA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-31
; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of ANNE CHARLES ESTATES LIMITED are www.annecharlesestates.co.uk, and www.anne-charles-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Anne Charles Estates Limited is a Private Limited Company.
The company registration number is SC495852. Anne Charles Estates Limited has been working since 23 January 2015.
The present status of the company is Active. The registered address of Anne Charles Estates Limited is Maulesbank 55 Queen Street Carnoustie Angus Dd7 7ba. . MITCHELL, Michael Charles is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mrs Lisa-Anne Mitchell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - 75% or more
ANNE CHARLES ESTATES LIMITED Events
06 Mar 2017
Confirmation statement made on 23 January 2017 with updates
31 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-31
20 Oct 2016
Total exemption full accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
26 Jan 2016
Registered office address changed from 29 Commercial Street Dundee DD1 3DG United Kingdom to Maulesbank 55 Queen Street Carnoustie Angus DD7 7BA on 26 January 2016
27 Nov 2015
Registration of charge SC4958520002, created on 26 November 2015
03 Nov 2015
Registration of charge SC4958520001, created on 30 October 2015
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23