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CHARLOTTE STREET PARTNERS LIMITED

Company number SC450325

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Company Results (links open in a new window)
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)
26 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
10 Apr 2018 TM01 Termination of appointment of Jonathan Peter Hornby as a director on 27 March 2018
16 May 2017 AD01 Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA Scotland to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017
24 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
24 Apr 2017 CH01 Director's details changed for Mr Andrew John Wilson on 24 April 2017
24 Apr 2017 CH01 Director's details changed for Mr Roland Dacre Rudd on 24 April 2017
24 Apr 2017 CH01 Director's details changed for Mr Malcolm George Wallace Robertson on 24 April 2017
24 Apr 2017 CH01 Director's details changed for Mrs Jane Bennett Robertson on 24 April 2017
24 Apr 2017 CH01 Director's details changed for Sir Angus Mcfarlane Mcleod Grossart on 24 April 2017
10 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
03 Mar 2017 AP01 Appointment of Ms Mary-Teresa Rainey as a director on 20 February 2017
23 Aug 2016 AD01 Registered office address changed from 14 City Quay Dundee Tayside DD1 3JA to 5 Melville Crescent Edinburgh EH3 7JA on 23 August 2016
20 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,250
20 May 2016 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 1,218.7
16 May 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,218.7
28 Apr 2015 AP01 Appointment of Mr Jonathan Peter Hornby as a director on 3 March 2015
07 Jan 2015 MA Memorandum and Articles of Association
07 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2015 AP01 Appointment of Sir Angus Mcfarlane Mcleod Grossart as a director on 30 August 2014
07 Jan 2015 AP01 Appointment of James Philip Murgatroyd as a director on 30 August 2014
07 Jan 2015 AP01 Appointment of Mr Roland Dacre Rudd as a director on 30 August 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013