New Charleston Ltd

Company Name	New Charleston Ltd
Director	Mushtaq Ahmad
Company Status	Active
Company Number	SC364292
Category	Private Limited Company
Incorporation Date	20 August 2009(14 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Mushtaq Ahmad
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(11 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Cameron Drive Kilmarnock KA3 7PW Scotland

Director Name	Alexander McIntosh
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 Car Road Cumnock East Ayrshire KA18 1HL Scotland

Director Name	Mr Steven McIntosh
Date of Birth	April 1990 (Born 34 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 August 2015(5 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 38 Cameron Drive Kilmarnock KA3 7PW Scotland

Director Name	Mr Mushtaq Ahmsd
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(11 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Cameron Drive Kilmarnock KA3 7PW Scotland

Secretary Name	Count Accountancy Limited (Corporation)
Status	Resigned
Appointed	20 August 2009(same day as company formation)
Correspondence Address	Ayrshire Business Centre Townhead Kilmaurs East Ayrshire KA3 2SR Scotland

Secretary Name	Nicolson Nominees Ltd (Corporation)
Status	Resigned
Appointed	02 November 2015(6 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2020)
Correspondence Address	Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland

Location

Registered Address	38 Cameron Drive Kilmarnock KA3 7PW Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock East and Hurlford
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Stephen Mcintosh 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,689
Cash	£13,153
Current Liabilities	£219,905

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Charges

26 January 2021	Delivered on: 5 February 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

5 February 2021	Registration of charge SC3642920001, created on 26 January 2021 (13 pages)
24 August 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
22 August 2020	Confirmation statement made on 20 August 2020 with updates (4 pages)
29 November 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
29 August 2019	Previous accounting period shortened from 31 January 2019 to 30 November 2018 (1 page)
20 August 2019	Confirmation statement made on 20 August 2019 with updates (4 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
23 August 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
24 October 2016	Registered office address changed from Ayrshire Business Centre Townhead Kilmaurs East Ayrshire KA3 2SR to 71 King Street Kilmarnock Ayrshire KA1 1PT on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from Ayrshire Business Centre Townhead Kilmaurs East Ayrshire KA3 2SR to 71 King Street Kilmarnock Ayrshire KA1 1PT on 24 October 2016 (1 page)
23 August 2016	Confirmation statement made on 20 August 2016 with updates (4 pages)
23 August 2016	Confirmation statement made on 20 August 2016 with updates (4 pages)
26 March 2016	Secretary's details changed for Nicolson Nominees Ltd on 26 March 2016 (1 page)
26 March 2016	Secretary's details changed for Nicolson Nominees Ltd on 26 March 2016 (1 page)
4 January 2016	Appointment of Nicolson Nominees Ltd as a secretary on 2 November 2015 (2 pages)
4 January 2016	Termination of appointment of Count Accountancy Limited as a secretary on 2 November 2015 (1 page)
4 January 2016	Termination of appointment of Count Accountancy Limited as a secretary on 2 November 2015 (1 page)
4 January 2016	Appointment of Nicolson Nominees Ltd as a secretary on 2 November 2015 (2 pages)
4 January 2016	Appointment of Nicolson Nominees Ltd as a secretary on 2 November 2015 (2 pages)
4 January 2016	Termination of appointment of Count Accountancy Limited as a secretary on 2 November 2015 (1 page)
5 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
5 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
23 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
10 August 2015	Appointment of Mr Steven Mcintosh as a director on 8 August 2015 (2 pages)
10 August 2015	Appointment of Mr Steven Mcintosh as a director on 8 August 2015 (2 pages)
10 August 2015	Termination of appointment of Alexander Mcintosh as a director on 5 April 2015 (1 page)
10 August 2015	Termination of appointment of Alexander Mcintosh as a director on 5 April 2015 (1 page)
10 August 2015	Termination of appointment of Alexander Mcintosh as a director on 5 April 2015 (1 page)
10 August 2015	Appointment of Mr Steven Mcintosh as a director on 8 August 2015 (2 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
21 December 2013	Compulsory strike-off action has been discontinued (1 page)
21 December 2013	Compulsory strike-off action has been discontinued (1 page)
19 December 2013	Total exemption small company accounts made up to 31 January 2012 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
19 December 2013	Secretary's details changed for Count Accountancy Limited on 19 December 2013 (1 page)
19 December 2013	Secretary's details changed for Count Accountancy Limited on 19 December 2013 (1 page)
19 December 2013	Total exemption small company accounts made up to 31 January 2012 (3 pages)
19 December 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
19 December 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (4 pages)
24 October 2013	Compulsory strike-off action has been suspended (1 page)
24 October 2013	Compulsory strike-off action has been suspended (1 page)
30 August 2013	First Gazette notice for compulsory strike-off (1 page)
30 August 2013	First Gazette notice for compulsory strike-off (1 page)
9 February 2013	Compulsory strike-off action has been suspended (1 page)
9 February 2013	Compulsory strike-off action has been suspended (1 page)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Secretary's details changed for Count Accountancy Limited on 1 October 2011 (1 page)
21 August 2012	Director's details changed for Alexander Mcintosh on 1 October 2011 (2 pages)
21 August 2012	Director's details changed for Alexander Mcintosh on 1 October 2011 (2 pages)
21 August 2012	Secretary's details changed for Count Accountancy Limited on 1 October 2011 (1 page)
21 August 2012	Secretary's details changed for Count Accountancy Limited on 1 October 2011 (1 page)
21 August 2012	Director's details changed for Alexander Mcintosh on 1 October 2011 (2 pages)
31 October 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
31 October 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
14 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (14 pages)
14 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (14 pages)
16 May 2011	Total exemption small company accounts made up to 31 January 2010 (3 pages)
16 May 2011	Total exemption small company accounts made up to 31 January 2010 (3 pages)
16 May 2011	Current accounting period shortened from 31 August 2010 to 31 January 2010 (3 pages)
16 May 2011	Current accounting period shortened from 31 August 2010 to 31 January 2010 (3 pages)
14 December 2010	Annual return made up to 20 August 2010 with a full list of shareholders (13 pages)
14 December 2010	Annual return made up to 20 August 2010 with a full list of shareholders (13 pages)
20 August 2009	Incorporation (18 pages)
20 August 2009	Incorporation (18 pages)

New Charleston Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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