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CHARWOOD TAVERNS LIMITED

CHARWOOD TAVERNS LIMITED

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

    • Overview

    Company NameCHARWOOD TAVERNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC637335
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CHARWOOD TAVERNS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHARWOOD TAVERNS LIMITED located?

    Registered Office Address
    47 Buckstone Terrace
    EH10 6QJ Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARWOOD TAVERNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CHARWOOD TAVERNS LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for CHARWOOD TAVERNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Previous accounting period shortened from Jul 31, 2020 to May 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 29, 2020 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 18, 2019

    • Capital: GBP 100
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 04, 2019

    • Capital: GBP 200
    		3 pagesSH01

    Notification of Gary Still as a person with significant control on Aug 07, 2019

    		2 pagesPSC01

    Change of details for Anne Still as a person with significant control on Aug 07, 2019

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Aug 07, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2019

    Statement of capital on Jul 30, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHARWOOD TAVERNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STILL, Anne
    EH10 6QJ Edinburgh
    47 Buckstone Terrace
    United Kingdom
    		Director
    EH10 6QJ Edinburgh
    47 Buckstone Terrace
    United Kingdom
    		United KingdomBritish260957690001
    STILL, Gary
    EH10 6QJ Edinburgh
    47 Buckstone Terrace
    United Kingdom
    		Director
    EH10 6QJ Edinburgh
    47 Buckstone Terrace
    United Kingdom
    		United KingdomBritish260957680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARWOOD TAVERNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gary Still
    EH10 6QJ Edinburgh
    47 Buckstone Terrace
    United Kingdom
    		Aug 07, 2019
    EH10 6QJ Edinburgh
    47 Buckstone Terrace
    United Kingdom
    		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.
    Anne Still
    EH10 6QJ Edinburgh
    47 Buckstone Terrace
    United Kingdom
    		Jul 30, 2019
    EH10 6QJ Edinburgh
    47 Buckstone Terrace
    United Kingdom
    		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.
    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