Charleston Capital started in year 2014 as Private Limited Company with registration number SC489953. The Charleston Capital company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Aberdeen at 46-48 Menzies Road. Postal code: AB11 9BD.
The firm has one director. Matthew S., appointed on 28 October 2014. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Annette S., Frederick S. and others listed below. There were no ex secretaries.
| Office Address | 46-48 Menzies Road |
| Office Address2 | Torry |
| Town | Aberdeen |
| Post code | AB11 9BD |
| Country of origin | United Kingdom |
| Registration Number | SC489953 |
| Date of Incorporation | Tue, 28th Oct 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 28 October 2014
The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Matthew S. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Frederick S. This PSC owns 25-50% shares.
Matthew S.
| Notified on | 6 July 2023 |
| Nature of control: |
75,01-100% shares |
Frederick S.
| Notified on | 7 April 2016 |
| Ceased on | 6 July 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 6th July 2023 filed on: 6th, July 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy