John Charles Enterprises Ltd.

Company Name	John Charles Enterprises Ltd.
Company Status	Dissolved
Company Number	SC367240
Category	Private Limited Company
Incorporation Date	22 October 2009(14 years, 6 months ago)
Dissolution Date	3 January 2023 (1 year, 4 months ago)
Previous Name	Finsem Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	William Rodgers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2010(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (closed 03 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	181 Station Road Shotts Lanarkshire ML7 4BA Scotland

Director Name	Mr Paul Rodgers
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(9 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (closed 03 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Scott Road Lauder TD2 6QH Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Catherine Flaherty Rodgers
Nationality	British
Status	Resigned
Appointed	08 February 2010(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 2011)
Role	Company Director
Correspondence Address	181 Station Road Shotts Lanarkshire ML7 4BA Scotland

Location

Registered Address	20 Scott Road Lauder TD2 6QH Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Leaderdale and Melrose
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Paul Rodgers 50.00% Ordinary
1 at £1	William Rodgers 50.00% Ordinary

Accounts

Latest Accounts	31 October 2020 (3 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

29 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
3 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
24 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
15 November 2018	Accounts for a dormant company made up to 31 October 2018 (2 pages)
23 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
2 February 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
24 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
18 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
18 July 2017	Registered office address changed from 181 Station Road Shotts ML7 4BA to 20 Scott Road Lauder TD2 6QH on 18 July 2017 (1 page)
18 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
18 July 2017	Registered office address changed from 181 Station Road Shotts ML7 4BA to 20 Scott Road Lauder TD2 6QH on 18 July 2017 (1 page)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
14 July 2016	Accounts for a dormant company made up to 31 October 2015 (1 page)
14 July 2016	Accounts for a dormant company made up to 31 October 2015 (1 page)
27 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
27 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
29 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
4 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
4 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
11 February 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
11 February 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
12 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
12 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
29 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
29 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
26 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
17 January 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
17 January 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
14 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Termination of appointment of Catherine Rodgers as a secretary (1 page)
14 November 2011	Termination of appointment of Catherine Rodgers as a secretary (1 page)
9 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
9 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
9 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Secretary's details changed for Catherine Flaherty Rodgers on 9 November 2010 (1 page)
9 November 2010	Secretary's details changed for Catherine Flaherty Rodgers on 9 November 2010 (1 page)
9 November 2010	Secretary's details changed for Catherine Flaherty Rodgers on 9 November 2010 (1 page)
8 November 2010	Director's details changed for Mr Paul Rodgers on 1 August 2010 (2 pages)
8 November 2010	Director's details changed for Mr Paul Rodgers on 1 August 2010 (2 pages)
8 November 2010	Director's details changed for Mr Paul Rodgers on 1 August 2010 (2 pages)
5 November 2010	Appointment of Mr Paul Rodgers as a director (2 pages)
5 November 2010	Appointment of Mr Paul Rodgers as a director (2 pages)
15 February 2010	Appointment of Catherine Flaherty Rodgers as a secretary (3 pages)
15 February 2010	Appointment of Catherine Flaherty Rodgers as a secretary (3 pages)
15 February 2010	Appointment of William Rodgers as a director (2 pages)
15 February 2010	Appointment of William Rodgers as a director (2 pages)
20 November 2009	Termination of appointment of Peter Trainer as a director (2 pages)
20 November 2009	Termination of appointment of Peter Trainer as a secretary (2 pages)
20 November 2009	Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 20 November 2009 (1 page)
20 November 2009	Termination of appointment of Peter Trainer as a director (2 pages)
20 November 2009	Termination of appointment of Susan Mcintosh as a director (2 pages)
20 November 2009	Termination of appointment of Susan Mcintosh as a director (2 pages)
20 November 2009	Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 20 November 2009 (1 page)
20 November 2009	Termination of appointment of Peter Trainer as a secretary (2 pages)
12 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-22 (1 page)
12 November 2009	Company name changed finsem LIMITED\certificate issued on 12/11/09 CONNOT ‐ (3 pages)
12 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-22 (1 page)
12 November 2009	Company name changed finsem LIMITED\certificate issued on 12/11/09 CONNOT ‐ (3 pages)
22 October 2009	Incorporation (22 pages)
22 October 2009	Incorporation (22 pages)

John Charles Enterprises Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland