| Company Name | The Little Chartroom Ltd |
|---|---|
| Directors | Shaun McCarron and Roberta Hall |
| Company Status | Active |
| Company Number | SC653753 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2020(4 years, 3 months ago) |
| Previous Name | 26 Doors Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Shaun McCarron |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bonnington Road Edinburgh EH6 5JD Scotland |
| Director Name | Mrs Roberta Hall |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bonnington Road Edinburgh EH6 5JD Scotland |
Location
| Registered Address | 14 Bonnington Road Edinburgh EH6 5JD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 2 weeks from now) |
Filing History
| 15 March 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
|---|---|
| 16 November 2022 | Total exemption full accounts made up to 31 October 2022 (5 pages) |
| 22 March 2022 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
| 21 March 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 21 March 2022 | Previous accounting period shortened from 28 February 2022 to 31 October 2021 (1 page) |
| 1 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 6 July 2021 | Director's details changed for Mrs Roberta Mccarron on 6 July 2021 (2 pages) |
| 6 July 2021 | Change of details for Mrs Roberta Mccarron as a person with significant control on 6 July 2021 (2 pages) |
| 1 July 2021 | Registered office address changed from 30-31 Albert Place Edinburgh EH7 5HN Scotland to 14 Bonnington Road Edinburgh EH6 5JD on 1 July 2021 (1 page) |
| 7 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 30 December 2020 | Resolutions
|
| 6 February 2020 | Incorporation Statement of capital on 2020-02-06
|