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Home > Scotland > CHARLESFORT (GLASGOW SOUTH) LTD
Company Information for

CHARLESFORT (GLASGOW SOUTH) LTD

272 BATH STREET, GLASGOW, G2 4JR,
Company Registration Number
SC488001
Private Limited Company
Active

Company Overview

About Charlesfort (glasgow South) Ltd
CHARLESFORT (GLASGOW SOUTH) LTD was founded on 2014-10-02 and has its registered office in Glasgow. The organisation's status is listed as "Active". Charlesfort (glasgow South) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARLESFORT (GLASGOW SOUTH) LTD
 
Legal Registered Office
272 BATH STREET
GLASGOW
G2 4JR
Other companies in ML3
 
Previous Names
APSIS HOMES (GLASGOW SOUTH) LTD.26/04/2017
Filing Information
Company Number SC488001
Company ID Number SC488001
Date formed 2014-10-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB200255764  
Last Datalog update: 2024-07-05 15:49:29
Primary Source:Companies House
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Company Officers of CHARLESFORT (GLASGOW SOUTH) LTD

Current Directors
Officer Role Date Appointed
JAMES ALISTAIR KIRKLAND COCHRANE
 Director 2017-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER REID
 Director 2014-10-02 2017-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALISTAIR KIRKLAND COCHRANE TITAN HOMES (PARTICK) LTD Director 2017-03-29 CURRENT 2015-09-17 In Administration
JAMES ALISTAIR KIRKLAND COCHRANE TITAN HOMES (SCOTLAND) LTD Director 2017-03-29 CURRENT 2016-02-03 Liquidation
JAMES ALISTAIR KIRKLAND COCHRANE DAXPORT UK LIMITED Director 2017-03-13 CURRENT 2013-09-05 Active
JAMES ALISTAIR KIRKLAND COCHRANE PROBACK CLINIC LONDON CITY LTD Director 2017-02-16 CURRENT 2017-02-16 Liquidation
JAMES ALISTAIR KIRKLAND COCHRANE ESSENTIALE MEDICARE LTD Director 2016-11-15 CURRENT 2016-11-15 Active
JAMES ALISTAIR KIRKLAND COCHRANE PROBACK CLINIC CENTRES LTD. Director 2016-11-14 CURRENT 2016-11-14 Active
JAMES ALISTAIR KIRKLAND COCHRANE PROBACK CLINIC VICTORIA LTD Director 2016-06-24 CURRENT 2016-06-24 Active
JAMES ALISTAIR KIRKLAND COCHRANE THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD Director 2016-03-01 CURRENT 2014-06-11 Active - Proposal to Strike off
JAMES ALISTAIR KIRKLAND COCHRANE APSIS HOMES (CLYDE VALLEY) LTD Director 2016-02-19 CURRENT 2015-03-12 Active
JAMES ALISTAIR KIRKLAND COCHRANE ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE) Director 2015-11-28 CURRENT 1976-07-22 Active
JAMES ALISTAIR KIRKLAND COCHRANE DAXPORT SCOTLAND LTD Director 2015-01-29 CURRENT 2014-07-07 Active
JAMES ALISTAIR KIRKLAND COCHRANE CHARLESFORT HOLDINGS LTD Director 2014-05-09 CURRENT 2014-05-09 Active
JAMES ALISTAIR KIRKLAND COCHRANE CHARLESFORT HOMES LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active - Proposal to Strike off
JAMES ALISTAIR KIRKLAND COCHRANE CHARLESFORT PROPERTIES LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
JAMES ALISTAIR KIRKLAND COCHRANE JINDAL STAINLESS LIMITED Director 2010-03-09 CURRENT 2007-03-20 Active
JAMES ALISTAIR KIRKLAND COCHRANE LANDARK DEVELOPMENTS LTD. Director 2005-02-25 CURRENT 2005-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-01-12REGISTERED OFFICE CHANGED ON 12/01/23 FROM C/O William Duncan + Co Ltd 38 Beansburn Kilmarnock KA3 1RL Scotland
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/22 FROM C/O Ids and Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-06-02PSC05Change of details for Apsis Solutions (Developments) Ltd as a person with significant control on 2017-04-21
2021-06-02PSC07CESSATION OF ALLISON COCHRANE AS A PERSON OF SIGNIFICANT CONTROL
2021-05-19DS02Withdrawal of the company strike off application
2021-04-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-09DS01Application to strike the company off the register
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2019-06-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-06-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-05-02PSC04Change of details for Mr James Alistair Kirkland Cochrane as a person with significant control on 2017-03-29
2018-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON COCHRANE
2017-09-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-06-21AA01PREVSHO FROM 31/03/2017 TO 30/09/2016
2017-06-21AA01PREVEXT FROM 30/09/2016 TO 31/03/2017
2017-06-21RP04AR01Second filing of the annual return made up to 2016-05-01
2017-06-21RES01ADOPT ARTICLES 21/06/17
2017-06-21ANNOTATIONSecond Filing
2017-04-26RES15CHANGE OF COMPANY NAME 26/04/17
2017-04-26CERTNMCOMPANY NAME CHANGED APSIS HOMES (GLASGOW SOUTH) LTD. CERTIFICATE ISSUED ON 26/04/17
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REID
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM Studio 3.06 the Whisky Bond 2 Dawson Road Glasgow G4 9SS Scotland
2017-04-26AP01DIRECTOR APPOINTED MR JAMES ALISTAIR KIRKLAND COCHRANE
2017-04-10RES15CHANGE OF COMPANY NAME 29/05/21
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM 23 High Patrick Street Hamilton Lanarkshire ML3 7JB
2016-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4880010001
2016-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4880010002
2016-05-03AR0101/05/16 ANNUAL RETURN FULL LIST
2016-04-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09AA01Previous accounting period shortened from 31/10/15 TO 30/09/15
2015-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4880010002
2015-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4880010001
2015-07-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4880010001
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0101/05/15 FULL LIST
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CHARLESFORT (GLASGOW SOUTH) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLESFORT (GLASGOW SOUTH) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CHARLESFORT (GLASGOW SOUTH) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CHARLESFORT (GLASGOW SOUTH) LTD

Intangible Assets
Patents
We have not found any records of CHARLESFORT (GLASGOW SOUTH) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLESFORT (GLASGOW SOUTH) LTD
Trademarks
We have not found any records of CHARLESFORT (GLASGOW SOUTH) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLESFORT (GLASGOW SOUTH) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHARLESFORT (GLASGOW SOUTH) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLESFORT (GLASGOW SOUTH) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLESFORT (GLASGOW SOUTH) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLESFORT (GLASGOW SOUTH) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 4JR