Charlotte Lane Limited is a private limited company that can be found at 15 Charlotte Lane, Edinburgh EH2 4QZ. Incorporated on 2023-05-04, this 1-year-old company is run by 1 director.
Director Nick M., appointed on 25 March 2024.
The company is officially categorised as "public houses and bars" (Standard Industrial Classification code: 56302).
| Office Address | 15 Charlotte Lane |
| Town | Edinburgh |
| Post code | EH2 4QZ |
| Country of origin | United Kingdom |
| Registration Number | SC768315 |
| Date of Incorporation | Thu, 4th May 2023 |
| Industry | Public houses and bars |
| End of financial Year | 31st May |
| Company age | one year old |
| Account next due date | Tue, 4th Feb 2025 (240 days left) |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
Position: Director
Appointed: 25 March 2024
The register of PSCs that own or control the company consists of 3 names. As we identified, there is Nick M. This PSC has significiant influence or control over this company, and has 75,01-100% shares. Another one in the persons with significant control register is Joy M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nicholas M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nick M.
| Notified on | 1 March 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares right to appoint and remove directors |
Joy M.
| Notified on | 10 June 2023 |
| Ceased on | 1 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nicholas M.
| Notified on | 4 May 2023 |
| Ceased on | 10 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 21st, May 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy