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CHARLOTTE SQUARE COLLECTION LIMITED

Company number SC414112

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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)
13 Jan 2025 CH04 Secretary's details changed for Morton Fraser Secretaries Limited on 21 October 2024
18 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
15 Oct 2024 AD01 Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
02 Apr 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
15 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
17 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
16 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
26 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
12 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
12 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Jul 2019 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 17 April 2019
02 Jul 2019 AD01 Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 2 July 2019
02 Jul 2019 AP04 Appointment of Morton Fraser Secretaries Limited as a secretary on 17 April 2019
22 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
24 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Nov 2017 AP04 Appointment of Dentons Secretaries Limited as a secretary on 31 October 2017
10 Nov 2017 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 31 October 2017
17 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
23 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016