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ANNE CHARLES ESTATES LIMITED

ANNE CHARLES ESTATES LIMITED

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

    • Overview

    Company NameANNE CHARLES ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC495852
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ANNE CHARLES ESTATES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ANNE CHARLES ESTATES LIMITED located?

    Registered Office Address
    Mains Of Panmure Farmhouse
    Panmure
    DD7 6LX Carnoustie
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ANNE CHARLES ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANNE CHARLES HOMES (LIFF) LTDJan 23, 2015Jan 23, 2015

    What are the latest accounts for ANNE CHARLES ESTATES LIMITED?

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

    What is the status of the latest confirmation statement for ANNE CHARLES ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for ANNE CHARLES ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge SC4958520002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Registered office address changed from Maulesbank 55 Queen Street Carnoustie Angus DD7 7BA to Mains of Panmure Farmhouse Panmure Carnoustie Angus DD7 6LX on May 09, 2022

    		1 pagesAD01

    Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2017

    		RES15

    Total exemption full accounts made up to Jan 31, 2016

    		12 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 10
    		SH01

    Registered office address changed from 29 Commercial Street Dundee DD1 3DG United Kingdom to Maulesbank 55 Queen Street Carnoustie Angus DD7 7BA on Jan 26, 2016

    		1 pagesAD01

    Registration of charge SC4958520002, created on Nov 26, 2015

    		5 pagesMR01
    View All Filings

    Who are the officers of ANNE CHARLES ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Michael Charles
    Panmure
    DD7 6LX Carnoustie
    Mains Of Panmure Farmhouse
    Angus
    Scotland
    		Director
    Panmure
    DD7 6LX Carnoustie
    Mains Of Panmure Farmhouse
    Angus
    Scotland
    		ScotlandBritishDirector52058280004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANNE CHARLES ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa-Anne Mitchell
    Panmure
    DD7 6LX Carnoustie
    Mains Of Panmure Farmhouse
    Angus
    Scotland
    		Apr 06, 2016
    Panmure
    DD7 6LX Carnoustie
    Mains Of Panmure Farmhouse
    Angus
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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