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NO1 CHARLOTTE STREET LIMITED

Company number SC635545

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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)
09 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 1 page (1 page) Download iXBRL
01 Aug 2023	AD01	Registered office address changed from C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 1 Charlotte Street Port Ellen Isle of Islay PA42 7DF on 1 August 2023	View PDF Registered office address changed from C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 1 Charlotte Street Port Ellen Isle of Islay PA42 7DF on 1 August 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AD04	Register(s) moved to registered office address C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL	View PDF Register(s) moved to registered office address C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL - link opens in a new window - 1 page (1 page)
11 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2022	AD01	Registered office address changed from 1 Charlotte Street Port Ellen Isle of Islay PA42 7DF United Kingdom to C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 11 November 2022	View PDF Registered office address changed from 1 Charlotte Street Port Ellen Isle of Islay PA42 7DF United Kingdom to C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 11 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary on 28 October 2022	View PDF Appointment of Morton Fraser Secretaries Limited as a secretary on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 28 October 2022	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 28 October 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AD03	Register(s) moved to registered inspection location 4th Floor 115 George Street Edinburgh EH2 4JN	View PDF Register(s) moved to registered inspection location 4th Floor 115 George Street Edinburgh EH2 4JN - link opens in a new window - 1 page (1 page)
21 Oct 2020	AD02	Register inspection address has been changed to 4th Floor 115 George Street Edinburgh EH2 4JN	View PDF Register inspection address has been changed to 4th Floor 115 George Street Edinburgh EH2 4JN - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-09 GBP 100 - link opens in a new window - 25 pages (25 pages)

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