CHARLESFORT (GLASGOW SOUTH) LTD

Key Data

Status

Active

Company No.

SC488001

Incorporation date

02/10/2014

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2014)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

14/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

30/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

14/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

24/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

12/01/2023

Registered office address changed from C/O William Duncan + Co Ltd 38 Beansburn Kilmarnock KA3 1RL Scotland to 272 Bath Street Glasgow G2 4JR on 2023-01-12

View PDF (1 pages)

23/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

13/06/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

15/03/2022

Registered office address changed from 38 C/O William Duncan + Co Ltd 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland to C/O William Duncan + Co Ltd 38 Beansburn Kilmarnock KA3 1RL on 2022-03-15

View PDF (1 pages)

15/03/2022

Registered office address changed from C/O Ids and Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland to 38 C/O William Duncan + Co Ltd 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 2022-03-15

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

29/06/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

02/06/2021

Change of details for Apsis Solutions (Developments) Ltd as a person with significant control on 2017-04-21

View PDF (2 pages)

02/06/2021

Cessation of James Alistair Kirkland Cochrane as a person with significant control on 2017-03-29

View PDF (1 pages)

02/06/2021

Cessation of Allison Cochrane as a person with significant control on 2017-03-29

View PDF (1 pages)

19/05/2021

Withdraw the company strike off application

View PDF (1 pages)

20/04/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/04/2021

Application to strike the company off the register

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

22/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (4 pages)

29/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

09/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

30/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

03/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

02/05/2018

Notification of Allison Cochrane as a person with significant control on 2017-03-29

View PDF (2 pages)

02/05/2018

Change of details for Mr James Alistair Kirkland Cochrane as a person with significant control on 2017-03-29

View PDF (2 pages)

21/09/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

22/06/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (7 pages)

21/06/2017

Previous accounting period shortened from 2017-03-31 to 2016-09-30

View PDF (1 pages)

21/06/2017

Previous accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

21/06/2017

Second filing of the annual return made up to 2016-05-01

View PDF (22 pages)

21/06/2017

Resolutions

View PDF (36 pages)

26/04/2017

Resolutions

View PDF (3 pages)

26/04/2017

Termination of appointment of Alexander Reid as a director on 2017-03-29

View PDF (1 pages)

26/04/2017

Registered office address changed from Studio 3.06 the Whisky Bond 2 Dawson Road Glasgow G4 9SS Scotland to C/O Ids and Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 2017-04-26

View PDF (1 pages)

26/04/2017

Appointment of Mr James Alistair Kirkland Cochrane as a director on 2017-03-23

View PDF (2 pages)

10/04/2017

Resolutions

View PDF (1 pages)

20/12/2016

Registered office address changed from 23 High Patrick Street Hamilton Lanarkshire ML3 7JB to Studio 3.06 the Whisky Bond 2 Dawson Road Glasgow G4 9SS on 2016-12-20

View PDF (1 pages)

02/12/2016

Satisfaction of charge SC4880010001 in full

View PDF (1 pages)

18/11/2016

Satisfaction of charge SC4880010002 in full

View PDF (1 pages)

03/05/2016

Annual return

View PDF (3 pages)

05/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

09/03/2016

Previous accounting period shortened from 2015-10-31 to 2015-09-30

View PDF (1 pages)

23/07/2015

Registration of charge SC4880010002, created on 2015-07-16

View PDF (8 pages)

14/07/2015

Registration of charge SC4880010001, created on 2015-06-25

View PDF (18 pages)

14/07/2015

Alterations to floating charge SC4880010001

View PDF (21 pages)

11/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (3 pages)

02/10/2014

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+14.99 % *

* during past year

Cash in Bank

£1,051.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.67K
-
0.00
914.00
-

2022
1
5.02K
-
0.00
1.05K
-

2022
1
5.02K
-
0.00
1.05K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

5.02K £7.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.05K £14.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Alistair Kirkland Cochrane	Director	23/03/2017 - Present	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLESFORT (GLASGOW SOUTH) LTD

CHARLESFORT (GLASGOW SOUTH) LTD is an(a) Active company incorporated on 02/10/2014 with the registered office located at 272 Bath Street, Glasgow G2 4JR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLESFORT (GLASGOW SOUTH) LTD?

CHARLESFORT (GLASGOW SOUTH) LTD is currently Active. It was registered on 02/10/2014 .

Where is CHARLESFORT (GLASGOW SOUTH) LTD located?

CHARLESFORT (GLASGOW SOUTH) LTD is registered at 272 Bath Street, Glasgow G2 4JR.

What does CHARLESFORT (GLASGOW SOUTH) LTD do?

CHARLESFORT (GLASGOW SOUTH) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CHARLESFORT (GLASGOW SOUTH) LTD have?

CHARLESFORT (GLASGOW SOUTH) LTD had 1 employees in 2022.

What is the latest filing for CHARLESFORT (GLASGOW SOUTH) LTD?

The latest filing was on 30/06/2025: Total exemption full accounts made up to 2024-09-30.