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CHARMING CONCEPT LTD

Company number SC468221

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
24 Apr 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
14 Apr 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
14 Apr 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
27 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2020 DS01 Application to strike the company off the register
04 Apr 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
04 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
04 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
04 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
18 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
13 Apr 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
13 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
13 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
13 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
23 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
12 Mar 2018 PSC02 Notification of Pyrrha Limited as a person with significant control on 12 March 2018
12 Mar 2018 PSC07 Cessation of Peter Stephen Boyle as a person with significant control on 12 March 2018
09 Mar 2018 MR04 Satisfaction of charge SC4682210001 in full
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
08 Mar 2017 AP01 Appointment of Ms Ciara Mary Denvir as a director on 6 March 2017
06 Mar 2017 TM01 Termination of appointment of Simon Mckenna as a director on 6 March 2017
11 Nov 2016 AD01 Registered office address changed from 3 Guild Square Aberdeen AB11 5PS Scotland to 3 the Atrium Union Square Aberdeen Aberdeenshire AB11 5PS on 11 November 2016