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CHARLESFORT (GLASGOW SOUTH) LTD

CHARLESFORT (GLASGOW SOUTH) LTD

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

    • Overview

    Company NameCHARLESFORT (GLASGOW SOUTH) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC488001
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CHARLESFORT (GLASGOW SOUTH) LTD?

    • Development of building projects (41100) / Construction

    Where is CHARLESFORT (GLASGOW SOUTH) LTD located?

    Registered Office Address
    272 Bath Street
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARLESFORT (GLASGOW SOUTH) LTD?

    Previous Company Names
    Company NameFromUntil
    APSIS HOMES (GLASGOW SOUTH) LTD.Oct 02, 2014Oct 02, 2014

    What are the latest accounts for CHARLESFORT (GLASGOW SOUTH) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CHARLESFORT (GLASGOW SOUTH) LTD?

    Last Confirmation Statement Made Up ToMay 01, 2025
    Next Confirmation Statement DueMay 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2024
    OverdueNo

    What are the latest filings for CHARLESFORT (GLASGOW SOUTH) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from C/O William Duncan + Co Ltd 38 Beansburn Kilmarnock KA3 1RL Scotland to 272 Bath Street Glasgow G2 4JR on Jan 12, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 38 C/O William Duncan + Co Ltd 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland to C/O William Duncan + Co Ltd 38 Beansburn Kilmarnock KA3 1RL on Mar 15, 2022

    		1 pagesAD01

    Registered office address changed from C/O Ids and Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland to 38 C/O William Duncan + Co Ltd 38 Beansburn Kilmarnock Ayrshire KA3 1RL on Mar 15, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Change of details for Apsis Solutions (Developments) Ltd as a person with significant control on Apr 21, 2017

    		2 pagesPSC05

    Cessation of James Alistair Kirkland Cochrane as a person with significant control on Mar 29, 2017

    		1 pagesPSC07

    Cessation of Allison Cochrane as a person with significant control on Mar 29, 2017

    		1 pagesPSC07

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on May 01, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on May 01, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on May 01, 2018 with updates

    		4 pagesCS01

    Notification of Allison Cochrane as a person with significant control on Mar 29, 2017

    		2 pagesPSC01

    Change of details for Mr James Alistair Kirkland Cochrane as a person with significant control on Mar 29, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of CHARLESFORT (GLASGOW SOUTH) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCHRANE, James Alistair Kirkland
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		EnglandBritishDirector103528860002
    REID, Alexander
    ML3 7JB Hamilton
    23 High Patrick Street
    Lanarkshire
    United Kingdom
    		Director
    ML3 7JB Hamilton
    23 High Patrick Street
    Lanarkshire
    United Kingdom
    		United KingdomBritishDirector121266190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARLESFORT (GLASGOW SOUTH) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allison Cochrane
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    United Kingdom
    		Mar 29, 2017
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr James Alistair Kirkland Cochrane
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    United Kingdom
    		Mar 23, 2017
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Daxport Scotland Ltd
    38 Beansburn
    KA3 1RL Kilmarnock
    C/O Ids & Co
    Ayrshire
    United Kingdom
    		Apr 06, 2016
    38 Beansburn
    KA3 1RL Kilmarnock
    C/O Ids & Co
    Ayrshire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies Act
    Registration NumberSc481607
    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.
    View Detailed Information on Persons with Significant Control

    Does CHARLESFORT (GLASGOW SOUTH) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 16, 2015
    Delivered On Jul 23, 2015
    		Satisfied
    Brief description
    25 and 25A central avenue, cambuslang, glasgow (title numbers LAN190952 and LAN61006).
    Contains Negative Pledge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jul 23, 2015Registration of a charge (MR01)
    • Nov 18, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 25, 2015
    Delivered On Jul 14, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jul 14, 2015Registration of a charge (MR01)
    • Jul 14, 2015Alteration to a floating charge (466 Scot)
    • Dec 02, 2016Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    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