| Company Name | Charlotte Lane Limited |
|---|---|
| Director | Nick Madigan |
| Company Status | Active |
| Company Number | SC768315 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2023(12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Nick Madigan |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2024(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 month |
| Role | Director And Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 South Charlotte Street Edinburgh South Charlotte Edinburgh EH2 4AN Scotland |
| Director Name | Mr Nicholas Michael Thomas Madigan |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Charlotte Lane Edinburgh EH2 4QZ Scotland |
| Director Name | Mrs Joy Madigan |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2023(1 month, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 25 March 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Charlotte Lane Edinburgh EH2 4QZ Scotland |
| Director Name | Mr Nicholas Michael Thomas Madigan |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2023(1 month, 4 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 01 July 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Charlotte Lane Edinburgh EH2 4QZ Scotland |
Location
| Registered Address | 5 South Charlotte Street Edinburgh South Charlotte Street Edinburgh EH2 4AN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Next Accounts Due | 4 February 2025 (9 months, 1 week from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 17 May 2024 (2 weeks, 3 days from now) |
|---|
Filing History
| 12 July 2023 | Termination of appointment of Nicholas Michael Thomas Madigan as a director on 1 July 2023 (1 page) |
|---|---|
| 3 July 2023 | Appointment of Mr Nicholas Michael Thomas Madigan as a director on 1 July 2023 (2 pages) |
| 23 June 2023 | Notification of Joy Madigan as a person with significant control on 10 June 2023 (2 pages) |
| 23 June 2023 | Appointment of Mrs Joy Madigan as a director on 10 June 2023 (2 pages) |
| 23 June 2023 | Cessation of Nicholas Michael Thomas Madigan as a person with significant control on 10 June 2023 (1 page) |
| 23 June 2023 | Termination of appointment of Nicholas Michael Thomas Madigan as a director on 10 June 2023 (1 page) |
| 4 May 2023 | Incorporation Statement of capital on 2023-05-04
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