ENTERPRISE CHARTERS LIMITED

ENTERPRISE CHARTERS LIMITED

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

    Company NameENTERPRISE CHARTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC673587
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ENTERPRISE CHARTERS LIMITED?

    • Renting and leasing of recreational and sports goods (77210) / Administrative and support service activities

    Where is ENTERPRISE CHARTERS LIMITED located?

    Registered Office Address
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENTERPRISE CHARTERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ENTERPRISE CHARTERS LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for ENTERPRISE CHARTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC6735870002, created on Dec 02, 2025

    9 pagesMR01

    Registration of charge SC6735870003, created on Dec 02, 2025

    17 pagesMR01

    Confirmation statement made on Sep 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Registration of charge SC6735870001, created on Nov 09, 2020

    17 pagesMR01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalSep 08, 2020

    Statement of capital on Sep 08, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of ENTERPRISE CHARTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Hamish Forbes
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    ScotlandBritish61976890001
    SLATER, Moira Johnne
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    ScotlandBritish68503700001

    Who are the persons with significant control of ENTERPRISE CHARTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hamish Forbes Slater
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Sep 08, 2020
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    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.
    Moira Johnne Slater
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Sep 08, 2020
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    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.

    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