CHARLESFORT HOLDINGS LTD
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA3 1RL

Company number SC477202
Status Active
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address IDS + CO, 38 BEANSBURN, KILMARNOCK, AYRSHIRE, KA3 1RL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 450 . The most likely internet sites of CHARLESFORT HOLDINGS LTD are www.charlesfortholdings.co.uk, and www.charlesfort-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Charlesfort Holdings Ltd is a Private Limited Company. The company registration number is SC477202. Charlesfort Holdings Ltd has been working since 09 May 2014. The present status of the company is Active. The registered address of Charlesfort Holdings Ltd is Ids Co 38 Beansburn Kilmarnock Ayrshire Ka3 1rl. . COCHRANE, James Alistair Kirkland is a Director of the company. MCCALL, Colin James is a Director of the company. WEIR, David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COCHRANE, James Alistair Kirkland
Appointed Date: 09 May 2014
61 years old
Director
MCCALL, Colin James
Appointed Date: 09 May 2014
58 years old
Director
WEIR, David
Appointed Date: 09 May 2014
50 years old

Persons With Significant Control

Mr Colin James Mccall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Weir
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors
Mr James Alistair Kirkland Cochrane
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLESFORT HOLDINGS LTD Events

10 May 2017
Confirmation statement made on 9 May 2017 with updates
25 Jan 2017
Accounts for a dormant company made up to 31 May 2016
11 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 450
19 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 9 May 2015
14 Jan 2016
Accounts for a dormant company made up to 31 May 2015
03 Dec 2015
Statement of capital following an allotment of shares on 19 December 2014
  • GBP 150
03 Dec 2015
Statement of capital following an allotment of shares on 19 December 2014
  • GBP 150
11 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 150

Statement of capital on 2016-01-19
  • GBP 450
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/01/2016
09 May 2014
Incorporation
Statement of capital on 2014-05-09
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CHARLESFORT (LOCH LOMOND) LLP CHARLESFORT DEVELOPMENTS LTD CHARLESFORT HOMES LIMITED CHARLESFORT PROPERTIES LIMITED CHARLESFORT WEST END LLP CHARLESFORTE SOLUTIONS LIMITED CHARLESGATE TRADING LTD