CHARLESFIELD AD LIMITED
LOCKERBIE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG11 1BE

Company number SC484797
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address ESTATE OFFICE, HODDOM, LOCKERBIE, DUMFRIESSHIRE, DG11 1BE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Statement of capital following an allotment of shares on 21 December 2015 GBP 1,000 . The most likely internet sites of CHARLESFIELD AD LIMITED are www.charlesfieldad.co.uk, and www.charlesfield-ad.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Lockerbie Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlesfield Ad Limited is a Private Limited Company. The company registration number is SC484797. Charlesfield Ad Limited has been working since 20 August 2014. The present status of the company is Active. The registered address of Charlesfield Ad Limited is Estate Office Hoddom Lockerbie Dumfriesshire Dg11 1be. . BIRKBECK, Elizabeth Mary is a Director of the company. BIRKBECK, George Charles Edward is a Director of the company. MORGAN, Nicola Susan is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
BIRKBECK, Elizabeth Mary
Appointed Date: 20 August 2014
65 years old
Director
BIRKBECK, George Charles Edward
Appointed Date: 20 August 2014
60 years old
Director
MORGAN, Nicola Susan
Appointed Date: 20 August 2014
63 years old

Persons With Significant Control

Mr George Charles Edward Birbeck
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLESFIELD AD LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
14 Jan 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 1,000
19 Nov 2015
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 3
30 Jan 2015
Registration of charge SC4847970001, created on 28 January 2015
20 Aug 2014
Incorporation
Statement of capital on 2014-08-20
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

CHARLESFIELD AD LIMITED Charges

28 January 2015
Charge code SC48 4797 0001
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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