CHARLTON SCOTLAND LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 3JH

Company number SC476986
Status Active
Incorporation Date 7 May 2014
Company Type Private Limited Company
Address 15 BIRKMYRE ROAD, GLASGOW, G51 3JH
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Appointment of Mr Gordon Turnbull as a secretary on 1 March 2017; Termination of appointment of Colin George Maclellan as a secretary on 27 February 2017. The most likely internet sites of CHARLTON SCOTLAND LIMITED are www.charltonscotland.co.uk, and www.charlton-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Charlton Scotland Limited is a Private Limited Company. The company registration number is SC476986. Charlton Scotland Limited has been working since 07 May 2014. The present status of the company is Active. The registered address of Charlton Scotland Limited is 15 Birkmyre Road Glasgow G51 3jh. . TURNBULL, Gordon is a Secretary of the company. O'HARE, Michael is a Director of the company. Secretary MACLELLAN, Colin George has been resigned. Secretary WATT, Ian Robert has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
TURNBULL, Gordon
Appointed Date: 01 March 2017
Director
O'HARE, Michael
Appointed Date: 07 May 2014
60 years old

Resigned Directors

Secretary
MACLELLAN, Colin George
Resigned: 27 February 2017
Appointed Date: 13 January 2015
Secretary
WATT, Ian Robert
Resigned: 13 January 2015
Appointed Date: 02 June 2014

Persons With Significant Control

Mr Michael O'Hare
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

CHARLTON SCOTLAND LIMITED Events

10 May 2017
Confirmation statement made on 7 May 2017 with updates
02 Mar 2017
Appointment of Mr Gordon Turnbull as a secretary on 1 March 2017
02 Mar 2017
Termination of appointment of Colin George Maclellan as a secretary on 27 February 2017
29 Sep 2016
Full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
...
... and 5 more events
15 Jul 2014
Registration of charge SC4769860002, created on 25 June 2014
03 Jun 2014
Registration of charge 4769860001
02 Jun 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
02 Jun 2014
Appointment of Mr Ian Robert Watt as a secretary
07 May 2014
Incorporation
Statement of capital on 2014-05-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHARLTON SCOTLAND LIMITED Charges

25 June 2014
Charge code SC47 6986 0002
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
2 June 2014
Charge code SC47 6986 0001
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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