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NO1 CHARLOTTE STREET LIMITED

NO1 CHARLOTTE STREET LIMITED

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

    • Overview

    Company NameNO1 CHARLOTTE STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC635545
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NO1 CHARLOTTE STREET LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is NO1 CHARLOTTE STREET LIMITED located?

    Registered Office Address
    1 Charlotte Street
    Port Ellen
    PA42 7DF Isle Of Islay
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NO1 CHARLOTTE STREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for NO1 CHARLOTTE STREET LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for NO1 CHARLOTTE STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Morton Fraser Secretaries Limited on Oct 14, 2024

    		1 pagesCH04

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		1 pagesAA

    Registered office address changed from C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 1 Charlotte Street Port Ellen Isle of Islay PA42 7DF on Aug 01, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 09, 2023 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL

    		1 pagesAD04

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Registered office address changed from 1 Charlotte Street Port Ellen Isle of Islay PA42 7DF United Kingdom to C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Nov 11, 2022

    		1 pagesAD01

    Appointment of Morton Fraser Secretaries Limited as a secretary on Oct 28, 2022

    		2 pagesAP04

    Termination of appointment of Vistra Cosec Limited as a secretary on Oct 28, 2022

    		1 pagesTM02

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		3 pagesAA

    Register(s) moved to registered inspection location 4th Floor 115 George Street Edinburgh EH2 4JN

    		1 pagesAD03

    Register inspection address has been changed to 4th Floor 115 George Street Edinburgh EH2 4JN

    		1 pagesAD02

    Confirmation statement made on Jul 09, 2020 with updates

    		4 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 09, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 09, 2019

    Statement of capital on Jul 09, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NO1 CHARLOTTE STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MFMAC SECRETARIES LIMITED
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Secretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC262093
    		95512800012
    MACAFFER, Allison Jane
    Charlotte Street
    Port Ellen
    PA42 7DF Isle Of Islay
    1
    Scotland
    		Director
    Charlotte Street
    Port Ellen
    PA42 7DF Isle Of Islay
    1
    Scotland
    		United KingdomScottishDirector260289690001
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    		Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NO1 CHARLOTTE STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Allison Jane Macaffer
    Charlotte Street
    Port Ellen
    PA42 7DF Isle Of Islay
    1
    Scotland
    		Jul 09, 2019
    Charlotte Street
    Port Ellen
    PA42 7DF Isle Of Islay
    1
    Scotland
    		No
    Nationality: Scottish
    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.
    • 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