CHARLOTTE SQUARE MANAGERS LIMITED
EDINBURGH BOWMORE CAPITAL LIMITED

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

Company number SC231678
Status Active
Incorporation Date 17 May 2002
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 ninety-seven events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 46,250 . The most likely internet sites of CHARLOTTE SQUARE MANAGERS LIMITED are www.charlottesquaremanagers.co.uk, and www.charlotte-square-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Charlotte Square Managers Limited is a Private Limited Company. The company registration number is SC231678. Charlotte Square Managers Limited has been working since 17 May 2002. The present status of the company is Active. The registered address of Charlotte Square Managers Limited is Edinburgh Quay 133 Fountainbridge Edinburgh Eh3 9ba. . FORSYTH, Linda Neil is a Secretary of the company. CAMPBELL, Andrew Charles is a Director of the company. CLARKE, Edmund John Stephenson is a Director of the company. FORSYTH, Linda Neil is a Director of the company. FORSYTH, William Ferguson is a Director of the company. SCOTT, Peter Arthur is a Director of the company. Secretary ABRAHAM, Colin James has been resigned. Secretary FORSYTH, Linda Neil has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director ABRAHAM, Colin James has been resigned. Director THOMSON, John Kearsley has been resigned. Nominee Director EXCHEQUER DIRECTORS 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
CAMPBELL, Andrew Charles
Appointed Date: 01 October 2013
66 years old
Director
CLARKE, Edmund John Stephenson
Appointed Date: 07 May 2003
66 years old
Director
FORSYTH, Linda Neil
Appointed Date: 30 October 2009
74 years old
Director
FORSYTH, William Ferguson
Appointed Date: 17 December 2003
75 years old
Director
SCOTT, Peter Arthur
Appointed Date: 01 August 2003
80 years old

Resigned Directors

Secretary
ABRAHAM, Colin James
Resigned: 05 February 2004
Appointed Date: 01 July 2003
Secretary
FORSYTH, Linda Neil
Resigned: 01 July 2003
Appointed Date: 17 May 2002
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 17 May 2002
Appointed Date: 17 May 2002
Director
ABRAHAM, Colin James
Resigned: 05 February 2004
Appointed Date: 17 May 2002
68 years old
Director
THOMSON, John Kearsley
Resigned: 01 January 2013
Appointed Date: 30 October 2009
75 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 17 May 2002
Appointed Date: 17 May 2002

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 MANAGERS LIMITED Events

24 May 2017
Confirmation statement made on 17 May 2017 with updates
21 Dec 2016
Accounts for a small company made up to 31 March 2016
27 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 46,250
27 May 2016
Director's details changed for Mr Peter Arthur Scott on 27 May 2016
15 Feb 2016
Amended accounts for a small company made up to 31 March 2015
...
... and 87 more events
09 Aug 2002
New director appointed
09 Aug 2002
New secretary appointed
29 May 2002
Director resigned
29 May 2002
Secretary resigned
17 May 2002
Incorporation

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