Company number SC357347
Status Active
Incorporation Date 27 March 2009
Company Type Private Limited Company
Address 18 YOUNG STREET, EDINBURGH, SCOTLAND, EH2 4JB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHARLOTTE HOUSE SERVICES LTD are www.charlottehouseservices.co.uk, and www.charlotte-house-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Charlotte House Services Ltd is a Private Limited Company.
The company registration number is SC357347. Charlotte House Services Ltd has been working since 27 March 2009.
The present status of the company is Active. The registered address of Charlotte House Services Ltd is 18 Young Street Edinburgh Scotland Eh2 4jb. . FEARN, Andrew Ian is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 March 2009
Appointed Date: 27 March 2009
Director
HURWORTH, Aderyn
Resigned: 27 March 2009
Appointed Date: 27 March 2009
51 years old
Persons With Significant Control
Mr Andrew Ian Fearn
Notified on: 26 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARLOTTE HOUSE SERVICES LTD Events
18 May 2017
Micro company accounts made up to 31 March 2017
11 Apr 2017
Confirmation statement made on 27 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
24 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
22 Apr 2010
Director's details changed for Andrew Ian Fearn on 2 October 2009
27 Apr 2009
Appointment terminated secretary hcs secretarial LIMITED
20 Apr 2009
Appointment terminated director aderyn hurworth
08 Apr 2009
Director appointed andrew fearn
27 Mar 2009
Incorporation