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CHARLOTTE SQUARE GROUP LTD

Company number SC527611

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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 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
08 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
29 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
26 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
21 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
20 Jan 2021 CH01 Director's details changed for Mr Mark Anthony Emlick on 20 January 2021
20 Jan 2021 PSC04 Change of details for Mr Mark Anthony Emlick as a person with significant control on 20 January 2021
29 Apr 2020 AA Accounts for a dormant company made up to 29 February 2020
25 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
04 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
22 Feb 2019 PSC01 Notification of Mark Anthony Emlick as a person with significant control on 22 February 2019
22 Feb 2019 PSC07 Cessation of Joseph Meng Loong Lee as a person with significant control on 28 October 2018
30 Oct 2018 TM01 Termination of appointment of Joseph Meng Loong Lee as a director on 29 October 2018
30 Oct 2018 AP01 Appointment of Mr Mark Anthony Emlick as a director on 29 October 2018
09 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
23 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
08 May 2017 AA Accounts for a dormant company made up to 28 February 2017
23 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
10 Jan 2017 AD01 Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ Scotland to 10 Craigmillar Park Edinburgh EH16 5NE on 10 January 2017
20 Jun 2016 AP01 Appointment of Mr Joseph Meng Loong Lee as a director on 20 June 2016
20 Jun 2016 TM02 Termination of appointment of Mark Anthony Emlick as a secretary on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Mark Anthony Emlick as a director on 20 June 2016