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 four 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
Resigned Directors
Secretary
COUNT ACCOUNTANCY LIMITED
Resigned: 02 November 2015
Appointed Date: 20 August 2009
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