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CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD

Company number SC412117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
11 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jan 2023 CS01 Confirmation statement made on 28 November 2022 with no updates
06 Jan 2023 PSC01 Notification of Mark Anthony Emlick as a person with significant control on 31 December 2022
06 Jan 2023 PSC07 Cessation of Joseph Lee as a person with significant control on 31 December 2022
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
26 Mar 2021 AP01 Appointment of Miss Nicola Dawn Emlick as a director on 25 March 2021
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
21 Jan 2021 PSC04 Change of details for Mr Joseph Lee as a person with significant control on 20 January 2021
21 Jan 2021 PSC04 Change of details for Mr Joseph Lee as a person with significant control on 20 January 2021
19 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
14 Jan 2021 CH01 Director's details changed for Mr Joseph Meng Loong Lee on 14 January 2021
14 Jan 2021 CH01 Director's details changed for Mr Mark Anthony Emlick on 14 January 2021
29 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
03 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
01 Nov 2018 RP04AP01 Second filing for the appointment of Mr Joseph Meng Loong Lee as a director
29 Oct 2018 AP01 Appointment of Mr Mark Anthony Emlick as a director on 29 October 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
28 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-27
10 Jan 2017 AD01 Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on 10 January 2017