Company Information for CHARLOTTE JAMES FURNITURE LIMITED
7A PENTLAND INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9QR,
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Company Registration Number
SC253135
Private Limited Company
Active |
Company Name | ||
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CHARLOTTE JAMES FURNITURE LIMITED | ||
Legal Registered Office | ||
7A PENTLAND INDUSTRIAL ESTATE LOANHEAD MIDLOTHIAN EH20 9QR Other companies in EH20 | ||
Previous Names | ||
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Company Number | SC253135 | |
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Company ID Number | SC253135 | |
Date formed | 2003-07-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB161362920 |
Last Datalog update: | 2023-10-08 07:33:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROSS MORRISON DEMPSTER |
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ALASTAIR COX DEMPSTER |
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ROSS MORRISON DEMPSTER |
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STUART ALASTAIR DEMPSTER |
Officer | Role | Date Appointed | Date Resigned |
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DAVID JOHN MACDONALD |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIA TRUSTEE LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
RIA CAPITAL MARKETS LIMITED | Director | 2004-11-11 | CURRENT | 2001-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Notification of Charlotte James Holdings Ltd as a person with significant control on 2023-02-06 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
CESSATION OF ROSS MORRISON DEMPSTER AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2531350001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/16 FROM 20/21 Dryden Vale Bilston Glen Industrial Estate Loanhead, Edinburgh Midlothian EH20 9HN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 30/05/2014 | |
CERTNM | Company name changed southfacing furnishings LIMITED\certificate issued on 30/05/14 | |
AP01 | DIRECTOR APPOINTED MR STUART ALASTAIR DEMPSTER | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACDONALD | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROSS MORRISON DEMPSTER on 2012-06-29 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MACDONALD | |
RES01 | ADOPT ARTICLES 31/05/2011 | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MORRISON DEMPSTER / 22/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR COX DEMPSTER / 22/07/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/09 FULL LIST | |
AR01 | 22/07/08 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 20/21 DRYDEN VALE BILSTON GLEN INDUSTRIAL ESTATE LOANHEAD, EDINBURGH MIDLOTHIAN EH20 9HN | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 14/03/2009 FROM UNIT 16 30 BANKHEAD DRIVE EDINBURGH EH11 4EQ | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 22/07/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/09/04 | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLOTTE JAMES FURNITURE LIMITED
CHARLOTTE JAMES FURNITURE LIMITED owns 4 domain names.
cjedinburgh.co.uk headforbed.co.uk charlottejamesedinburgh.co.uk cheshireonline.co.uk
The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as CHARLOTTE JAMES FURNITURE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |