Company number SC340009
Status Active
Incorporation Date 22 March 2008
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 thirty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 1
. The most likely internet sites of CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED are www.charlottesquarewealthmanagement.co.uk, and www.charlotte-square-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Charlotte Square Wealth Management Limited is a Private Limited Company.
The company registration number is SC340009. Charlotte Square Wealth Management Limited has been working since 22 March 2008.
The present status of the company is Active. The registered address of Charlotte Square Wealth Management 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 DM COMPANY SERVICES LIMITED has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 13 November 2008
Appointed Date: 22 March 2008
Nominee Director
DM DIRECTOR LIMITED
Resigned: 13 November 2008
Appointed Date: 22 March 2008
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 WEALTH MANAGEMENT LIMITED Events
03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
07 Apr 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 29 more events
18 Nov 2008
Registered office changed on 18/11/2008 from 16 charlotte square edinburgh midlothian EH2 4DF
18 Nov 2008
Appointment terminated secretary dm company services LIMITED
18 Nov 2008
Appointment terminated director dm director LIMITED
03 Sep 2008
Company name changed dmws 876 LIMITED\certificate issued on 03/09/08
22 Mar 2008
Incorporation