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NORTH CHARLOTTE SECURITIES LIMITED - Gogar Mains Estate Office, Gogar Mains House, Gogar Mains Farm Road, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC239861
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gogar Mains Estate Office
- Gogar Mains House
- Gogar Mains Farm Road, Edinburgh
- Midlothian
- EH12 9BP Gogar Mains Estate Office, Gogar Mains House, Gogar Mains Farm Road, Edinburgh, Midlothian, EH12 9BP UK
Management
- Managing Directors
- PATERSON, Kathleen Elizabeth
- PATERSON, Roderick John
- Company secretaries
- RICHARDSON, Karen Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-19
- Age Of Company 2002-11-19 21 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Roderick John Paterson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMWS 589 LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
✓
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2021-12-03
- Last Date: 2020-11-19
✓
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NORTH CHARLOTTE SECURITIES LIMITED Company Description
- NORTH CHARLOTTE SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC239861. Its current trading status is "live". It was registered 2002-11-19. It was previously called DMWS 589 LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-11-19.It can be contacted at Gogar Mains Estate Office .
Get NORTH CHARLOTTE SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North Charlotte Securities Limited - Gogar Mains Estate Office, Gogar Mains House, Gogar Mains Farm Road, Edinburgh, Midlothian, United Kingdom
- 2002-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc239861#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc239861#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc239861#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-07) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-06) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
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legacy (2009-01-16) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-28) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-19) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-27) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-17) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-08) - 288a
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legacy (2003-01-08) - 288b
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certificate-change-of-name-company (2003-02-04) - CERTNM
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resolution (2003-03-11) - RESOLUTIONS
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legacy (2003-12-05) - 288b
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legacy (2003-03-11) - 287
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legacy (2003-03-11) - 88(2)R
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legacy (2003-03-11) - 122
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legacy (2003-12-05) - 288a
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legacy (2003-12-09) - 363s
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keyboard_arrow_right 2002
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incorporation-company (2002-11-19) - NEWINC
