CHARLOTTE SQUARE INVESTMENTS LIMITED
EDINBURGH DMWS 613 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BA

Company number SC243662
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of CHARLOTTE SQUARE INVESTMENTS LIMITED are www.charlottesquareinvestments.co.uk, and www.charlotte-square-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Charlotte Square Investments Limited is a Private Limited Company. The company registration number is SC243662. Charlotte Square Investments Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Charlotte Square Investments Limited is Edinburgh Quay 133 Fountainbridge Edinburgh Eh3 9ba. . FORSYTH, Linda Neil is a Secretary of the company. CLARKE, Edmund John Stephenson is a Director of the company. FORSYTH, William Ferguson is a Director of the company. Secretary ABRAHAM, Colin James has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ABRAHAM, Colin James has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FORSYTH, Linda Neil
Appointed Date: 05 February 2004
Director
CLARKE, Edmund John Stephenson
Appointed Date: 26 September 2003
66 years old
Director
FORSYTH, William Ferguson
Appointed Date: 05 February 2004
76 years old

Resigned Directors

Secretary
ABRAHAM, Colin James
Resigned: 05 February 2004
Appointed Date: 26 September 2003
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 26 September 2003
Appointed Date: 10 February 2003
Director
ABRAHAM, Colin James
Resigned: 05 February 2004
Appointed Date: 30 April 2003
68 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 30 April 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mrs Linda Neil Forsyth
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

CHARLOTTE SQUARE INVESTMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
23 Feb 2016
Register(s) moved to registered office address Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA
30 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 49 more events
07 May 2003
Resolutions
  • ELRES ‐ Elective resolution
07 May 2003
Resolutions
  • ELRES ‐ Elective resolution
07 May 2003
Resolutions
  • ELRES ‐ Elective resolution
06 May 2003
Company name changed dmws 613 LIMITED\certificate issued on 06/05/03
10 Feb 2003
Incorporation

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