North Charlotte Securities Limited. Head office in Gogar Mains Farm Road, Edinburgh. Check Director.

North Charlotte Securities Limited, Gogar Mains Farm Road, Edinburgh

North Charlotte Securities Limited is a private limited company. Formerly, it was called Dmws 589 Limited (changed on 2003-02-04). Registered at Gogar Mains Estate Office, Gogar Mains House, Gogar Mains Farm Road, Edinburgh EH12 9BP, the aforementioned 21 years old company was incorporated on 2002-11-19 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in the company: Kathleen P. (appointed on 16 December 2002), Roderick P. (appointed on 16 December 2002). As for the secretaries (1 in total), we can name: Karen R. (appointed on 01 December 2003).

About
Name: North Charlotte Securities Limited
Number: SC239861
Incorporation date: 2002-11-19
End of financial year: 30 November


Address:	Gogar Mains Estate Office Gogar Mains House Gogar Mains Farm Road, Edinburgh EH12 9BP
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Roderick P.

19 November 2016

Nature of control:	25-50% shares

The date for North Charlotte Securities Limited confirmation statement filing is 2023-12-03. The previous confirmation statement was filed on 2022-11-19. The due date for the next statutory accounts filing is 31 August 2024. Previous accounts filing was sent for the time up to 30 November 2022.

1 person of significant control is listed in the official register, an only professional Roderick P. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 24th, August 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 24th, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 24th, August 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 30th, August 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 30th, November 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 2nd, July 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 3rd, July 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 7th, July 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 6th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Nov 2015 filed on: 17th, December 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 4th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Nov 2014 filed on: 19th, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 19th Dec 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 22nd, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Nov 2013 filed on: 19th, December 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 4th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Nov 2012 filed on: 8th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 22nd, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Nov 2011 filed on: 3rd, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 14th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Nov 2010 filed on: 6th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 25th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Nov 2009 filed on: 13th, January 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 1st, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 16th Jan 2009 with complete member list filed on: 16th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 29th, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 11th Dec 2007 with complete member list filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 11th Dec 2007 with complete member list filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 28th, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 28th, September 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 18th Dec 2006 with complete member list filed on: 18th, December 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 18th Dec 2006 with complete member list filed on: 18th, December 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 19th, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 19th, September 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 19th Dec 2005 with complete member list filed on: 19th, December 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 19th Dec 2005 with complete member list filed on: 19th, December 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 27th, September 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 27th, September 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 17th Dec 2004 with complete member list filed on: 17th, December 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 17th Dec 2004 with complete member list filed on: 17th, December 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 17th, September 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 17th, September 2004 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 9th Dec 2003 with complete member list filed on: 9th, December 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 9th Dec 2003 with complete member list filed on: 9th, December 2003 \| annual return	Free Download (8 pages)
88(2)R	Alloted 990 shares on Wed, 5th Mar 2003. Value of each share 0.1 £, total number of shares: 100. filed on: 11th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 990 shares on Wed, 5th Mar 2003. Value of each share 0.1 £, total number of shares: 100. filed on: 11th, March 2003 \| capital	Free Download (2 pages)
122	S-div 05/03/03 filed on: 11th, March 2003 \| capital	Free Download (1 page)
122	S-div 05/03/03 filed on: 11th, March 2003 \| capital	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, March 2003 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, March 2003 \| resolution	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, March 2003 \| resolution	Free Download (12 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, March 2003 \| resolution
NEWINC	Certificate of incorporation filed on: 19th, November 2002 \| incorporation	Free Download (36 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2002 \| incorporation	Free Download (36 pages)

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