| Company Name | Charlotte Square Managers Limited |
|---|---|
| Directors | Linda Neil Forsyth and William Ferguson Forsyth |
| Company Status | Active |
| Company Number | SC585220 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2018(6 years, 3 months ago) |
| Previous Name | CS Managers Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Linda Neil Forsyth |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2018(1 month, 4 weeks after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
| Director Name | Mr William Ferguson Forsyth |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2018(1 month, 4 weeks after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Investment Manager |
| Country of Residence | Scotland |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
| Secretary Name | Mrs Linda Neil Forsyth |
|---|---|
| Status | Current |
| Appointed | 08 March 2018(1 month, 4 weeks after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
| Director Name | Mr Keith Thomas Anderson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Vialex Ltd 1-4 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland |
Location
| Registered Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Filing History
| 20 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
|---|---|
| 10 September 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 9 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 14 March 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
| 14 March 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 8 March 2018 | Change of details for Cs Managers Ltd as a person with significant control on 8 March 2018 (2 pages) |
| 8 March 2018 | Registered office address changed from Vialex Ltd 1-4 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 8 March 2018 (1 page) |
| 8 March 2018 | Appointment of Mrs Linda Neil Forsyth as a secretary on 8 March 2018 (2 pages) |
| 8 March 2018 | Termination of appointment of Keith Thomas Anderson as a director on 8 March 2018 (1 page) |
| 8 March 2018 | Cessation of Keith Thomas Anderson as a person with significant control on 8 March 2018 (1 page) |
| 8 March 2018 | Appointment of Mrs Linda Neil Forsyth as a director on 8 March 2018 (2 pages) |
| 8 March 2018 | Appointment of Mr William Ferguson Forsyth as a director on 8 March 2018 (2 pages) |
| 8 March 2018 | Notification of Cs Managers Ltd as a person with significant control on 8 March 2018 (2 pages) |
| 8 February 2018 | Company name changed cs managers LTD\certificate issued on 08/02/18
|
| 8 February 2018 | Resolutions
|
| 9 January 2018 | Incorporation Statement of capital on 2018-01-09
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| 9 January 2018 | Incorporation Statement of capital on 2018-01-09
|