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CHARLOTTE STREET PARTNERS LIMITED

Company number SC450325

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 24 April 2021 with updates
07 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Nov 2020 SH02 Sub-division of shares on 30 October 2020
27 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 30/10/2020
18 Jun 2020 CS01 Confirmation statement made on 24 April 2020 with updates
31 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
19 Feb 2019 PSC01 Notification of Malcolm George Wallace Robertson as a person with significant control on 1 February 2019
19 Feb 2019 PSC01 Notification of Andrew John Wilson as a person with significant control on 1 February 2019
19 Feb 2019 PSC07 Cessation of Roland Dacre Rudd as a person with significant control on 1 February 2019
19 Feb 2019 PSC07 Cessation of Angus Mcfarlane Mcleod Grossart as a person with significant control on 1 February 2019
11 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
26 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
10 Apr 2018 TM01 Termination of appointment of Jonathan Peter Hornby as a director on 27 March 2018
16 May 2017 AD01 Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA Scotland to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017
24 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
24 Apr 2017 CH01 Director's details changed for Mr Andrew John Wilson on 24 April 2017
24 Apr 2017 CH01 Director's details changed for Mr Roland Dacre Rudd on 24 April 2017
24 Apr 2017 CH01 Director's details changed for Mr Malcolm George Wallace Robertson on 24 April 2017
24 Apr 2017 CH01 Director's details changed for Mrs Jane Bennett Robertson on 24 April 2017
24 Apr 2017 CH01 Director's details changed for Sir Angus Mcfarlane Mcleod Grossart on 24 April 2017
10 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
03 Mar 2017 AP01 Appointment of Ms Mary-Teresa Rainey as a director on 20 February 2017