CHARLIE ROCKS LIMITED
GLASGOW ANDSTRAT (NO.355) LIMITED

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Company number SC394573
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address GILLILAND AND CO, 216 WEST GEORGE STREET, GLASGOW, G2 2PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of CHARLIE ROCKS LIMITED are www.charlierocks.co.uk, and www.charlie-rocks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlie Rocks Limited is a Private Limited Company. The company registration number is SC394573. Charlie Rocks Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of Charlie Rocks Limited is Gilliland and Co 216 West George Street Glasgow G2 2pq. . GREEN, Simon Charles is a Director of the company. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director BROWN, Simon Thomas David has been resigned. Director KERR, John Neilson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GREEN, Simon Charles
Appointed Date: 21 September 2011
57 years old

Resigned Directors

Secretary
AS COMPANY SERVICES LIMITED
Resigned: 22 September 2011
Appointed Date: 02 March 2011
Director
BROWN, Simon Thomas David
Resigned: 22 September 2011
Appointed Date: 02 March 2011
65 years old
Director
KERR, John Neilson
Resigned: 22 September 2011
Appointed Date: 02 March 2011
69 years old

Persons With Significant Control

Sglm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLIE ROCKS LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
09 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
25 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
...
... and 14 more events
27 Sep 2011
Termination of appointment of As Company Services Limited as a secretary
27 Sep 2011
Termination of appointment of John Kerr as a director
27 Sep 2011
Termination of appointment of Simon Brown as a director
27 Sep 2011
Registered office address changed from , 1 Rutland Court, Edinburgh, Lothian, EH3 8EY on 27 September 2011
02 Mar 2011
Incorporation

CHARLIE ROCKS LIMITED Charges

31 July 2014
Charge code SC39 4573 0001
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains floating charge…

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