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North Charlotte Securities Limited GOGAR MAINS FARM ROAD, EDINBURGH

Founded in 2002, North Charlotte Securities, classified under reg no. SC239861 is an active company. Currently registered at Gogar Mains Estate Office EH12 9BP, Gogar Mains Farm Road, Edinburgh the company has been in the business for twenty two years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022. Since Tue, 4th Feb 2003 North Charlotte Securities Limited is no longer carrying the name Dmws 589.

At present there are 2 directors in the the firm, namely Kathleen P. and Roderick P.. In addition one secretary - Karen R. - is with the company. As of 24 April 2024, there was 1 ex secretary - Roderick P.. There were no ex directors.

North Charlotte Securities Limited Address / Contact

Office Address Gogar Mains Estate Office
Office Address2 Gogar Mains House
Town Gogar Mains Farm Road, Edinburgh
Post code EH12 9BP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC239861
Date of Incorporation Tue, 19th Nov 2002
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (129 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Karen R.

Position: Secretary

Appointed: 01 December 2003

Kathleen P.

Position: Director

Appointed: 16 December 2002

Roderick P.

Position: Director

Appointed: 16 December 2002

Roderick P.

Position: Secretary

Appointed: 16 December 2002

Resigned: 01 December 2003

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2002

Resigned: 16 December 2002

Dm Director Limited

Position: Corporate Nominee Director

Appointed: 19 November 2002

Resigned: 16 December 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Roderick P. The abovementioned PSC and has 25-50% shares.

Roderick P.

Notified on 19 November 2016
Nature of control: 25-50% shares

Company previous names

Dmws 589 February 4, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand221 0041 939420341
Other
Amounts Owed To Group Undertakings    1 218
Average Number Employees During Period22222
Creditors 65 63067 71067 41068 858
Investments Fixed Assets589 315589 315589 315589 315589 315
Net Current Assets Liabilities-63 508-64 626-65 771-66 990-68 517
Other Creditors63 53065 63067 71067 41067 640
Total Assets Less Current Liabilities525 807524 689523 544522 325520 798

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 24th, August 2023 		Free Download (8 pages)

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