NEW CHARLESTON LTD
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA1 1PT

Company number SC364292
Status Active
Incorporation Date 20 August 2009
Company Type Private Limited Company
Address 71 KING STREET, KILMARNOCK, AYRSHIRE, SCOTLAND, KA1 1PT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Ayrshire Business Centre Townhead Kilmaurs East Ayrshire KA3 2SR to 71 King Street Kilmarnock Ayrshire KA1 1PT on 24 October 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of NEW CHARLESTON LTD are www.newcharleston.co.uk, and www.new-charleston.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. New Charleston Ltd is a Private Limited Company. The company registration number is SC364292. New Charleston Ltd has been working since 20 August 2009. The present status of the company is Active. The registered address of New Charleston Ltd is 71 King Street Kilmarnock Ayrshire Scotland Ka1 1pt. . NICOLSON NOMINEES LTD is a Secretary of the company. MCINTOSH, Steven is a Director of the company. Secretary COUNT ACCOUNTANCY LIMITED has been resigned. Director MCINTOSH, Alexander has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
NICOLSON NOMINEES LTD
Appointed Date: 02 November 2015
Director
MCINTOSH, Steven
Appointed Date: 08 August 2015
35 years old

Resigned Directors

Secretary
COUNT ACCOUNTANCY LIMITED
Resigned: 02 November 2015
Appointed Date: 20 August 2009
Director
MCINTOSH, Alexander
Resigned: 05 April 2015
Appointed Date: 20 August 2009
71 years old

Persons With Significant Control

Mr Steven Mcintosh
Notified on: 6 June 2016
35 years old
Nature of control: Ownership of shares – 75% or more

NEW CHARLESTON LTD Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Oct 2016
Registered office address changed from Ayrshire Business Centre Townhead Kilmaurs East Ayrshire KA3 2SR to 71 King Street Kilmarnock Ayrshire KA1 1PT on 24 October 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
26 Mar 2016
Secretary's details changed for Nicolson Nominees Ltd on 26 March 2016
04 Jan 2016
Appointment of Nicolson Nominees Ltd as a secretary on 2 November 2015
...
... and 20 more events
14 Oct 2011
Annual return made up to 20 August 2011 with full list of shareholders
16 May 2011
Total exemption small company accounts made up to 31 January 2010
16 May 2011
Current accounting period shortened from 31 August 2010 to 31 January 2010
14 Dec 2010
Annual return made up to 20 August 2010 with full list of shareholders
20 Aug 2009
Incorporation

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