Company number SC414112
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 2
. The most likely internet sites of CHARLOTTE SQUARE COLLECTION LIMITED are www.charlottesquarecollection.co.uk, and www.charlotte-square-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Charlotte Square Collection Limited is a Private Limited Company.
The company registration number is SC414112. Charlotte Square Collection Limited has been working since 09 January 2012.
The present status of the company is Active. The registered address of Charlotte Square Collection Limited is Quartermile One 15 Lauriston Place Edinburgh Eh3 9ep. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. BALL, Nicholas Spencer is a Director of the company. CORRAN PROPERTIES LIMITED is a Director of the company. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 09 January 2012
Director
CORRAN PROPERTIES LIMITED
Appointed Date: 16 February 2012
Resigned Directors
Director
VINDEX LIMITED
Resigned: 16 February 2012
Appointed Date: 09 January 2012
Director
VINDEX SERVICES LIMITED
Resigned: 16 February 2012
Appointed Date: 09 January 2012
Persons With Significant Control
Corran Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHARLOTTE SQUARE COLLECTION LIMITED Events
17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 11 more events
27 Feb 2012
Termination of appointment of Vindex Services Limited as a director
27 Feb 2012
Termination of appointment of Vindex Limited as a director
23 Feb 2012
Company name changed mm&s (5687) LIMITED\certificate issued on 23/02/12
14 Feb 2012
Termination of appointment of Christine Truesdale as a director
09 Jan 2012
Incorporation