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CHARLTON SCOTLAND LIMITED

Company number SC476986

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Confirmation statements / Annual returns Incorporation Officers

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)
09 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	CS01	Confirmation statement made on 7 May 2023 with updates	View PDF Confirmation statement made on 7 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Jan 2023	PSC02	Notification of Thebookingroom Group Limited as a person with significant control on 28 December 2022	View PDF Notification of Thebookingroom Group Limited as a person with significant control on 28 December 2022 - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	PSC07	Cessation of Tbr Europe Limited as a person with significant control on 28 December 2022	View PDF Cessation of Tbr Europe Limited as a person with significant control on 28 December 2022 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Jun 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
28 Jun 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Apr 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2020	MR04	Satisfaction of charge SC4769860002 in full	View PDF Satisfaction of charge SC4769860002 in full - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	PSC02	Notification of Tbr Europe Limited as a person with significant control on 27 February 2020	View PDF Notification of Tbr Europe Limited as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	PSC07	Cessation of Michael O'hare as a person with significant control on 27 February 2020	View PDF Cessation of Michael O'hare as a person with significant control on 27 February 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
10 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	View PDF Confirmation statement made on 7 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	466(Scot)	Alterations to floating charge SC4769860002	View PDF Alterations to floating charge SC4769860002 - link opens in a new window - 12 pages (12 pages)
10 Jan 2019	MR04	Satisfaction of charge SC4769860004 in full	View PDF Satisfaction of charge SC4769860004 in full - link opens in a new window - 1 page (1 page)
10 Jan 2019	466(Scot)	Alterations to floating charge SC4769860003	View PDF Alterations to floating charge SC4769860003 - link opens in a new window - 12 pages (12 pages)
04 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
18 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	View PDF Confirmation statement made on 7 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AP03	Appointment of Mr Craig Andrew Chambers as a secretary on 27 February 2018	View PDF Appointment of Mr Craig Andrew Chambers as a secretary on 27 February 2018 - link opens in a new window - 2 pages (2 pages)

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CHARLTON SCOTLAND LIMITED

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