CHARLIE OSCAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCHARLIE OSCAR LIMITED
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC124067
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARLIE OSCAR LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is CHARLIE OSCAR LIMITED located?

    Registered Office Address
    54 Norwood
    DD6 8DX Newport On Tay
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARLIE OSCAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHEROKEE G-AVYLMar 30, 1990Mar 30, 1990

    What are the latest accounts for CHARLIE OSCAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CHARLIE OSCAR LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for CHARLIE OSCAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Notification of Ian Macdonald Kerr as a person with significant control on Nov 23, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 23, 2020

    2 pagesPSC09

    Unaudited abridged accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    5 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Mar 30, 2016 no member list

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Mar 30, 2015 no member list

    3 pagesAR01

    Director's details changed for Ian Macdonald Kerr on Jan 16, 2015

    2 pagesCH01

    Registered office address changed from Liathach Woodcot Lane Stonehaven Kincardineshire AB39 2GJ to 54 Norwood Newport on Tay Fife DD6 8DX on Jan 16, 2015

    1 pagesAD01

    Who are the officers of CHARLIE OSCAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, Ian Macdonald
    Norwood
    DD6 8DX Newport On Tay
    54
    Fife
    Scotland
    Secretary
    Norwood
    DD6 8DX Newport On Tay
    54
    Fife
    Scotland
    BritishManaging Director37530500002
    KERR, Ian Macdonald
    Norwood
    DD6 8DX Newport On Tay
    54
    Fife
    Scotland
    Director
    Norwood
    DD6 8DX Newport On Tay
    54
    Fife
    Scotland
    ScotlandBritishRetired37530500003
    STEVENSON, Paul Andrew
    Mansionhouse Road
    EH9 1TZ Edinburgh
    20
    Scotland
    Director
    Mansionhouse Road
    EH9 1TZ Edinburgh
    20
    Scotland
    ScotlandBritishSurveyor134632000002
    HANNAFORD, Patricia Frances
    20 Howe Street
    EH3 6TG Edinburgh
    Midlothian
    Secretary
    20 Howe Street
    EH3 6TG Edinburgh
    Midlothian
    British977090001
    NEWALL, John
    Kinellan 2 Oswald Road
    EH9 2HF Edinburgh
    Midlothian
    Secretary
    Kinellan 2 Oswald Road
    EH9 2HF Edinburgh
    Midlothian
    British27220960001
    ALLCOAT, Neville John
    31 Gamekeepers Road
    Kinnesswood
    KY13 7JR Kinross
    Fife
    Director
    31 Gamekeepers Road
    Kinnesswood
    KY13 7JR Kinross
    Fife
    BritishRetired977140001
    CHARLTON, Peter John
    Nurses Cottage
    Logierait
    PH9 0LH Pitlochry
    Perthshire
    Director
    Nurses Cottage
    Logierait
    PH9 0LH Pitlochry
    Perthshire
    BritishBuilder64538590003
    CLARK, Andrew
    66 Hay Street
    PH1 5HP Perth
    Perthshire
    Director
    66 Hay Street
    PH1 5HP Perth
    Perthshire
    BritishChartered Accountant977100001
    FOK, Peter John
    Bellfield
    Dalguise
    PH8 0JU Dunkeld
    Perthshire
    Director
    Bellfield
    Dalguise
    PH8 0JU Dunkeld
    Perthshire
    BritishSurgeon47913020001
    FORREST, James French
    21 Bellfield Avenue
    PH1 1LG Perth
    Perthshire
    Director
    21 Bellfield Avenue
    PH1 1LG Perth
    Perthshire
    BritishInsurance Consultant1241060001
    GORE, John Richard
    Kirklands House
    Fala
    EH37 5SY Pathhead
    Midlothian
    Director
    Kirklands House
    Fala
    EH37 5SY Pathhead
    Midlothian
    BritishProduction Director44540200002
    HANNAFORD, Patricia Frances
    20 Howe Street
    EH3 6TG Edinburgh
    Midlothian
    Director
    20 Howe Street
    EH3 6TG Edinburgh
    Midlothian
    BritishMedical Practitioner977090001
    HUTCHISON, John Stewart
    25 Gamekeepers Road
    Kinnesswood
    KY13 7JR Kinross
    Fife
    Director
    25 Gamekeepers Road
    Kinnesswood
    KY13 7JR Kinross
    Fife
    BritishProfessional Engineer977130001
    MACNAMARA, Alan Alexander
    12 Bishop Gardens
    ML3 7YF Hamilton
    Lanarkshire
    Director
    12 Bishop Gardens
    ML3 7YF Hamilton
    Lanarkshire
    BritishDirector104647040001
    MCADAM, Norena Winifred, Dr
    Old Kennels Cottage
    Pearsie
    DD8 4RP Kirriemuir
    Angus
    Director
    Old Kennels Cottage
    Pearsie
    DD8 4RP Kirriemuir
    Angus
    ScotlandBritishGeneral Practitioner32230930002
    NEWALL, John
    7 Belgrave Place
    EH4 3AN Edinburgh
    Director
    7 Belgrave Place
    EH4 3AN Edinburgh
    ScotlandBritishPart Time Sheriff27220960003
    NEWALL, John
    Kinellan 2 Oswald Road
    EH9 2HF Edinburgh
    Midlothian
    Director
    Kinellan 2 Oswald Road
    EH9 2HF Edinburgh
    Midlothian
    BritishSolicitor27220960001
    PRESTON, John Hogg
    Dunorran
    TD11 3EW Duns
    Berwickshire
    Director
    Dunorran
    TD11 3EW Duns
    Berwickshire
    BritishAutobreaker977120001
    ROBINSON, Barry
    Barn House East Mains
    Bankfoot
    PH1 4EA Perth
    Director
    Barn House East Mains
    Bankfoot
    PH1 4EA Perth
    BritishDirector48721700001
    STEVENSON, Colin Graham
    Bridgend Farmhouse Lintrathen
    DD8 5JH Kirriemuir
    Angus
    Director
    Bridgend Farmhouse Lintrathen
    DD8 5JH Kirriemuir
    Angus
    BritishEngineer42845640001
    WORRALL, Michele
    4 Belford Park
    EH4 3DP Edinburgh
    Midlothian
    Director
    4 Belford Park
    EH4 3DP Edinburgh
    Midlothian
    BritishTeacher977110001

    Who are the persons with significant control of CHARLIE OSCAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Macdonald Kerr
    Norwood
    DD6 8DX Newport On Tay
    54
    Fife
    Nov 23, 2020
    Norwood
    DD6 8DX Newport On Tay
    54
    Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for CHARLIE OSCAR LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 30, 2017Nov 23, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0