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CHARLOTTE STREET PARTNERS LIMITED

Company number SC450325

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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)
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
View PDF ( Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA Scotland to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 - link opens in a new window ) (1 page)
24 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
View PDF ( Confirmation statement made on 24 April 2017 with updates - link opens in a new window ) (6 pages)
24 Apr 2017 CH01 Director's details changed for Mr Andrew John Wilson on 24 April 2017
View PDF ( Director's details changed for Mr Andrew John Wilson on 24 April 2017 - link opens in a new window ) (2 pages)
24 Apr 2017 CH01 Director's details changed for Mr Roland Dacre Rudd on 24 April 2017
View PDF ( Director's details changed for Mr Roland Dacre Rudd on 24 April 2017 - link opens in a new window ) (2 pages)
24 Apr 2017 CH01 Director's details changed for Mr Malcolm George Wallace Robertson on 24 April 2017
View PDF ( Director's details changed for Mr Malcolm George Wallace Robertson on 24 April 2017 - link opens in a new window ) (2 pages)
24 Apr 2017 CH01 Director's details changed for Mrs Jane Bennett Robertson on 24 April 2017
View PDF ( Director's details changed for Mrs Jane Bennett Robertson on 24 April 2017 - link opens in a new window ) (2 pages)
24 Apr 2017 CH01 Director's details changed for Sir Angus Mcfarlane Mcleod Grossart on 24 April 2017
View PDF ( Director's details changed for Sir Angus Mcfarlane Mcleod Grossart on 24 April 2017 - link opens in a new window ) (2 pages)
10 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
View PDF ( Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window ) (9 pages)
03 Mar 2017 AP01 Appointment of Ms Mary-Teresa Rainey as a director on 20 February 2017
View PDF ( Appointment of Ms Mary-Teresa Rainey as a director on 20 February 2017 - link opens in a new window ) (2 pages)
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
View PDF ( Registered office address changed from 14 City Quay Dundee Tayside DD1 3JA to 5 Melville Crescent Edinburgh EH3 7JA on 23 August 2016 - link opens in a new window ) (1 page)
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
View PDF ( Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,250
- link opens in a new window )
(9 pages)
20 May 2016 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 1,218.7
View PDF ( Statement of capital following an allotment of shares on 14 August 2015
  • GBP 1,218.7
- link opens in a new window )
(3 pages)
16 May 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF ( Total exemption small company accounts made up to 31 December 2015 - link opens in a new window ) (6 pages)
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF ( Total exemption small company accounts made up to 31 December 2014 - link opens in a new window ) (5 pages)
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
View PDF ( Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,218.7
- link opens in a new window )
(9 pages)
28 Apr 2015 AP01 Appointment of Mr Jonathan Peter Hornby as a director on 3 March 2015
View PDF ( Appointment of Mr Jonathan Peter Hornby as a director on 3 March 2015 - link opens in a new window ) (3 pages)
07 Jan 2015 MA Memorandum and Articles of Association
View PDF ( Memorandum and Articles of Association - link opens in a new window ) (17 pages)
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
View PDF ( Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(19 pages)
07 Jan 2015 AP01 Appointment of Sir Angus Mcfarlane Mcleod Grossart as a director on 30 August 2014
View PDF ( Appointment of Sir Angus Mcfarlane Mcleod Grossart as a director on 30 August 2014 - link opens in a new window ) (3 pages)
07 Jan 2015 AP01 Appointment of James Philip Murgatroyd as a director on 30 August 2014
View PDF ( Appointment of James Philip Murgatroyd as a director on 30 August 2014 - link opens in a new window ) (3 pages)
07 Jan 2015 AP01 Appointment of Mr Roland Dacre Rudd as a director on 30 August 2014
View PDF ( Appointment of Mr Roland Dacre Rudd as a director on 30 August 2014 - link opens in a new window ) (3 pages)
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
View PDF ( Total exemption small company accounts made up to 31 December 2013 - link opens in a new window ) (4 pages)
03 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,218.7
View PDF ( Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,218.7
- link opens in a new window )
(6 pages)
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 22 April 2014
  • GBP 1,218.7
View PDF ( Statement of capital following an allotment of shares on 22 April 2014
  • GBP 1,218.7
- link opens in a new window )
(3 pages)
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 1,118.7
View PDF ( Statement of capital following an allotment of shares on 15 January 2014
  • GBP 1,118.7
- link opens in a new window )
(3 pages)