CHARLOTTE SQUARE COLLECTION LIMITED

Key Data

Status

Active

Company No.

SC414112

Incorporation date

09/01/2012

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2012)

11/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

15/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

13/01/2025

Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-21

View PDF (1 pages)

18/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

15/10/2024

Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-15

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

15/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

17/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

16/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

12/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

26/04/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

15/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

12/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

12/02/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

19/07/2019

Termination of appointment of Dentons Secretaries Limited as a secretary on 2019-04-17

View PDF (2 pages)

02/07/2019

Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 2019-07-02

View PDF (2 pages)

02/07/2019

Appointment of Morton Fraser Secretaries Limited as a secretary on 2019-04-17

View PDF (3 pages)

22/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (4 pages)

24/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

23/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

28/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

10/11/2017

Appointment of Dentons Secretaries Limited as a secretary on 2017-10-31

View PDF (2 pages)

10/11/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-31

View PDF (1 pages)

17/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

23/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

03/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (5 pages)

14/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

03/02/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (5 pages)

19/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

30/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (5 pages)

20/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

22/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (5 pages)

22/01/2013

Director's details changed for Corran Properties Limited on 2012-06-27

View PDF (2 pages)

22/01/2013

Director's details changed for Nicholas Spencer Ball on 2012-06-27

View PDF (2 pages)

22/03/2012

Appointment of Nicholas Spencer Ball as a director

View PDF (3 pages)

22/03/2012

Appointment of Corran Properties Limited as a director

View PDF (3 pages)

07/03/2012

Resolutions

View PDF (26 pages)

27/02/2012

Registered office address changed from 1 George Square Glasgow G2 1AL on 2012-02-27

View PDF (2 pages)

27/02/2012

Current accounting period extended from 2013-01-31 to 2013-03-31

View PDF (3 pages)

27/02/2012

Termination of appointment of Vindex Services Limited as a director

View PDF (2 pages)

27/02/2012

Termination of appointment of Vindex Limited as a director

View PDF (2 pages)

23/02/2012

Certificate of change of name

View PDF (3 pages)

14/02/2012

Termination of appointment of Christine Truesdale as a director

View PDF (2 pages)

09/01/2012

Incorporation

View PDF (44 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/03/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MFMAC SECRETARIES LIMITED	Corporate Secretary	17/04/2019 - Present	416
DENTONS SECRETARIES LIMITED	Corporate Secretary	31/10/2017 - 17/04/2019	301
MACLAY MURRAY & SPENS LLP	Corporate Secretary	09/01/2012 - 31/10/2017	214
VINDEX LIMITED	Corporate Director	09/01/2012 - 16/02/2012	243
VINDEX SERVICES LIMITED	Corporate Director	09/01/2012 - 16/02/2012	239

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHARLOTTE SQUARE COLLECTION LIMITED

CHARLOTTE SQUARE COLLECTION LIMITED is an(a) Active company incorporated on 09/01/2012 with the registered office located at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLOTTE SQUARE COLLECTION LIMITED?

CHARLOTTE SQUARE COLLECTION LIMITED is currently Active. It was registered on 09/01/2012 .

Where is CHARLOTTE SQUARE COLLECTION LIMITED located?

CHARLOTTE SQUARE COLLECTION LIMITED is registered at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY.

What does CHARLOTTE SQUARE COLLECTION LIMITED do?

CHARLOTTE SQUARE COLLECTION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARLOTTE SQUARE COLLECTION LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-08 with no updates.