Charlton Scotland Limited. net worth, address, company information. Free

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Charlton Scotland Limited (registration number SC476986) is a private limited company founded on 2014-05-07. This enterprise can be found at 15 Birkmyre Road, Glasgow G51 3JH. Charlton Scotland Limited is operating under SIC: 49390 which stands for "other passenger land transport".

Company details

Name	Charlton Scotland Limited
Number	SC476986
Date of Incorporation:	Wednesday 7th May 2014
End of financial year:	31 December
Address:	15 Birkmyre Road, Glasgow, G51 3JH
SIC code:	49390 - Other passenger land transport

When it comes to the 1 managing director that can be found in this particular company, we can name: Michael O. (appointed on 07 May 2014). 1 secretary is in the company: Craig C. (appointed on 27 February 2018). The official register indexes 3 persons of significant control, namely: Thebookingroom Group Limited can be reached at Birkmyre Road, G51 3JH Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tbr Europe Limited can be reached at Birkmyre Road, G51 3JH Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael O. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,885,965	943,595	368,200	396,190
Total Assets Less Current Liabilities	1,337,403	67,591	-692,221	-1,103,009

People with significant control

Thebookingroom Group Limited

28 December 2022

Address	15 Birkmyre Road, Glasgow, G51 3JH, Scotland
Legal authority	Scots Law
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc427359
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tbr Europe Limited

27 February 2020 - 28 December 2022

Address	15 Birkmyre Road, Glasgow, G51 3JH, Scotland
Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc466607
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael O.

6 April 2016 - 27 February 2020

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 7th May 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 7th May 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2022 filed on: 5th, June 2023 \| accounts	Free Download (13 pages)
(PSC02) Notification of a person with significant control 28th December 2022 filed on: 25th, January 2023 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 28th December 2022 filed on: 17th, January 2023 \| persons with significant control	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 1st, June 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 7th May 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 17th, December 2021 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 29th, June 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 7th May 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, April 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021 \| gazette	Free Download (1 page)
(MR04) Satisfaction of charge SC4769860002 in full filed on: 18th, December 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 7th May 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 27th February 2020 filed on: 27th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 27th February 2020 filed on: 27th, February 2020 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 7th May 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge SC4769860004 in full filed on: 10th, January 2019 \| mortgage	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2017 filed on: 4th, June 2018 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 7th May 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (3 pages)
(AP03) On 27th February 2018, company appointed a new person to the position of a secretary filed on: 27th, February 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 27th February 2018 filed on: 27th, February 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge SC4769860004, created on 11th January 2018 filed on: 12th, January 2018 \| mortgage	Free Download (19 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (22 pages)
(MR01) Registration of charge SC4769860003, created on 29th August 2017 filed on: 5th, September 2017 \| mortgage	Free Download (20 pages)
(MR04) Satisfaction of charge SC4769860001 in full filed on: 5th, September 2017 \| mortgage	Free Download (5 pages)
(CS01) Confirmation statement with updates 7th May 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 27th February 2017 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
(AP03) On 1st March 2017, company appointed a new person to the position of a secretary filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 7th May 2016 filed on: 13th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 13th May 2016: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 19th, August 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 7th May 2015 filed on: 12th, May 2015 \| annual return	Free Download (1 page)
(AP03) On 13th January 2015, company appointed a new person to the position of a secretary filed on: 27th, January 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 13th January 2015 filed on: 27th, January 2015 \| officers	Free Download (1 page)
(MR01) Registration of charge SC4769860002, created on 25th June 2014 filed on: 15th, July 2014 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 4769860001 filed on: 3rd, June 2014 \| mortgage	Free Download (5 pages)
(AP03) On 2nd June 2014, company appointed a new person to the position of a secretary filed on: 2nd, June 2014 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 31st May 2015 to 31st December 2014 filed on: 2nd, June 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, May 2014 \| incorporation	Free Download (26 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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