SHARLES LTD
HAMILTON SHARLES CA LTD

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC517796
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, UNITED KINGDOM, ML3 6DA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13 ; Current accounting period extended from 31 October 2016 to 31 March 2017. The most likely internet sites of SHARLES LTD are www.sharles.co.uk, and www.sharles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Sharles Ltd is a Private Limited Company. The company registration number is SC517796. Sharles Ltd has been working since 13 October 2015. The present status of the company is Active. The registered address of Sharles Ltd is 29 Brandon Street Hamilton South Lanarkshire United Kingdom Ml3 6da. . WILSON, Christopher John is a Director of the company. WILSON, Melanie Jane is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Director
WILSON, Christopher John
Appointed Date: 13 October 2015
57 years old

Director
WILSON, Melanie Jane
Appointed Date: 13 October 2015
56 years old

Persons With Significant Control

Mrs Melanie Jane Wilson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher John Wilson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHARLES LTD Events

15 Nov 2016
Confirmation statement made on 12 October 2016 with updates
14 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13

21 Mar 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
15 Feb 2016
Registration of charge SC5177960001, created on 10 February 2016
13 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-13
  • GBP 2

SHARLES LTD Charges

10 February 2016
Charge code SC51 7796 0001
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…