NORTH CHARLOTTE SECURITIES LIMITED
GOGAR MAINS FARM ROAD, EDINBURGH DMWS 589 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9BP

Company number SC239861
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address GOGAR MAINS ESTATE OFFICE, GOGAR MAINS HOUSE, GOGAR MAINS FARM ROAD, EDINBURGH, MIDLOTHIAN, EH12 9BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of NORTH CHARLOTTE SECURITIES LIMITED are www.northcharlottesecurities.co.uk, and www.north-charlotte-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Slateford Rail Station is 4.1 miles; to Rosyth Rail Station is 7.7 miles; to Aberdour Rail Station is 7.8 miles; to Burntisland Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Charlotte Securities Limited is a Private Limited Company. The company registration number is SC239861. North Charlotte Securities Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of North Charlotte Securities Limited is Gogar Mains Estate Office Gogar Mains House Gogar Mains Farm Road Edinburgh Midlothian Eh12 9bp. . RICHARDSON, Karen Ann is a Secretary of the company. PATERSON, Kathleen Elizabeth is a Director of the company. PATERSON, Roderick John is a Director of the company. Secretary PATERSON, Roderick John has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RICHARDSON, Karen Ann
Appointed Date: 01 December 2003
Director
PATERSON, Kathleen Elizabeth
Appointed Date: 16 December 2002
63 years old
Director
PATERSON, Roderick John
Appointed Date: 16 December 2002
64 years old

Resigned Directors

Secretary
PATERSON, Roderick John
Resigned: 01 December 2003
Appointed Date: 16 December 2002
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 16 December 2002
Appointed Date: 19 November 2002
Nominee Director
DM DIRECTOR LIMITED
Resigned: 16 December 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Roderick John Paterson
Notified on: 19 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH CHARLOTTE SECURITIES LIMITED Events

01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
19 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 32 more events
08 Jan 2003
Secretary resigned
08 Jan 2003
Director resigned
08 Jan 2003
New director appointed
08 Jan 2003
New secretary appointed;new director appointed
19 Nov 2002
Incorporation

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