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SHARLES AUDIT LTD

SHARLES AUDIT LTD

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

    • Overview

    Company NameSHARLES AUDIT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC244674
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SHARLES AUDIT LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is SHARLES AUDIT LTD located?

    Registered Office Address
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SHARLES AUDIT LTD?

    Previous Company Names
    Company NameFromUntil
    SFM (SCOTLAND) LIMITEDAug 29, 2003Aug 29, 2003
    SHARLES FINANCIAL MANAGEMENT LIMITEDFeb 27, 2003Feb 27, 2003

    What are the latest accounts for SHARLES AUDIT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SHARLES AUDIT LTD?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for SHARLES AUDIT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Notification of Christopher John Wilson as a person with significant control on Jan 29, 2020

    		2 pagesPSC01

    Notification of Robert Andrew Pollock as a person with significant control on Jan 29, 2020

    		2 pagesPSC01

    Notification of Keith Edwards as a person with significant control on Jan 29, 2020

    		2 pagesPSC01

    Cessation of Sharles as a person with significant control on Jan 29, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 27, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 29, 2020

    • Capital: GBP 1,003
    		3 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Change of details for Sharles as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Appointment of Mr Christopher John Wilson as a director on Mar 31, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of SHARLES AUDIT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARLES, C.A.
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    Scotland
    		Secretary
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUK
    		87711930001
    POLLOCK, Robert Andrew
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Director
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		United KingdomBritish80427150001
    WILSON, Christopher John
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Director
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		ScotlandBritish80427170002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    MCCULLOCH, Alan Livingstone
    41 Hamilton Park South
    ML3 0FH Hamilton
    Lanarkshire
    		Director
    41 Hamilton Park South
    ML3 0FH Hamilton
    Lanarkshire
    		British75072180001
    RICE, George
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Director
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		ScotlandBritish168038960001
    WILSON, Christopher John
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Director
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		ScotlandBritish80427170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHARLES AUDIT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Edwards
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Jan 29, 2020
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Andrew Pollock
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Jan 29, 2020
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher John Wilson
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Jan 29, 2020
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sharles
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    		Apr 06, 2016
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    		Yes
    Legal FormPartnership
    Legal AuthorityN/A
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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