| Company Name | Charleston Capital Limited |
|---|---|
| Company Status | Active |
| Company Number | SC489953 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2014(9 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Annette Smith |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2014(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 46-48 Menzies Road Torry Aberdeen AB11 9BD Scotland |
| Director Name | Mr Frederick James Smith |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46-48 Menzies Road Torry Aberdeen AB11 9BD Scotland |
| Director Name | Mr Matthew Ryan Smith |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46-48 Menzies Road Torry Aberdeen AB11 9BD Scotland |
Location
| Registered Address | 46-48 Menzies Road Torry Aberdeen AB11 9BD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Matthew Ryan Smith 50.00% Ordinary |
|---|---|
| 25 at £1 | Annette Smith 25.00% Ordinary |
| 25 at £1 | Frederick James Smith 25.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 2 weeks from now) |
Filing History
| 2 November 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
|---|---|
| 2 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 30 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 5 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 23 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 14 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 14 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 18 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 25 November 2014 | Statement by Directors (1 page) |
| 25 November 2014 | Solvency Statement dated 28/10/14 (2 pages) |
| 25 November 2014 | Statement of capital on 25 November 2014
|
| 25 November 2014 | Resolutions
|
| 25 November 2014 | Statement of capital on 25 November 2014
|
| 25 November 2014 | Statement by Directors (1 page) |
| 25 November 2014 | Solvency Statement dated 28/10/14 (2 pages) |
| 25 November 2014 | Resolutions
|
| 28 October 2014 | Incorporation Statement of capital on 2014-10-28
|
| 28 October 2014 | Incorporation Statement of capital on 2014-10-28
|