Charlie Williams Auctioneer Limited in Semple Street EDINBURGH

Charlie Williams Auctioneer Limited EDINBURGH

Charlie Williams Auctioneer started in year 2003 as Private Limited Company with registration number SC250992. The Charlie Williams Auctioneer company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Edinburgh at 4th Floor Exchange Place 3. Postal code: EH3 8BL. Since May 19, 2016 Charlie Williams Auctioneer Limited is no longer carrying the name Suissine (UK).

The company has one director. Charles W., appointed on 12 June 2003. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Charlie Williams Auctioneer Limited Address / Contact

Office Address	4th Floor Exchange Place 3
Office Address2	Semple Street
Town	Edinburgh
Post code	EH3 8BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC250992
Date of Incorporation	Thu, 12th Jun 2003
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (78 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Scott-Moncrieff Limited

Position: Corporate Secretary

Appointed: 01 May 2016

Charles W.

Position: Director

Appointed: 12 June 2003

Ogilvie & Company Limited

Position: Corporate Secretary

Appointed: 12 June 2003

Resigned: 30 April 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Charles W. The abovementioned PSC and has 75,01-100% shares.

Charles W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Suissine (UK)	May 19, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Debtors	3	3	3	3
Other Debtors	3	3	3	3

Other
Net Current Assets Liabilities	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Drummore House North Berwick Road Musselburgh EH21 8JT. Change occurred on January 24, 2024. Company's previous address: 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland. filed on: 24th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Drummore House North Berwick Road Musselburgh EH21 8JT. Change occurred on January 24, 2024. Company's previous address: 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland. filed on: 24th, January 2024	address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2022 filed on: 13th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 24th, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 12th, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 27th, February 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 10th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 5th, March 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 2nd, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2016 filed on: 8th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 8, 2016: 2.00 GBP	capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 19, 2016 filed on: 19th, May 2016	resolution	Free Download (3 pages)
TM02	Termination of appointment as a secretary on April 30, 2016 filed on: 12th, May 2016	officers	Free Download (1 page)
AP04	Appointment (date: May 1, 2016) of a secretary filed on: 12th, May 2016	officers	Free Download (2 pages)
AD01	New registered office address 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL. Change occurred on May 9, 2016. Company's previous address: 25 Rutland Square Edinburgh Lothian EH1 2BW. filed on: 9th, May 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2015 filed on: 16th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2015 filed on: 17th, June 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2014 filed on: 4th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2014 filed on: 18th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 18, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2013 filed on: 16th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2013 filed on: 24th, June 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 24th, October 2012	accounts	Free Download (6 pages)
CH01	On January 1, 2012 director's details were changed filed on: 20th, June 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2012 filed on: 20th, June 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 19th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2011 filed on: 14th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 14th, October 2010	accounts	Free Download (6 pages)
CH04	Secretary's name changed on June 1, 2010 filed on: 21st, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2010 filed on: 21st, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 8th, September 2009	accounts	Free Download (6 pages)
363a	Period up to June 30, 2009 - Annual return with full member list filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 2nd, April 2009	accounts	Free Download (6 pages)
363a	Period up to June 24, 2008 - Annual return with full member list filed on: 24th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 3rd, April 2008	accounts	Free Download (6 pages)
363a	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 14th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 14th, February 2007	accounts	Free Download (6 pages)
287	Registered office changed on 07/02/07 from: 12 rutland square edinburgh EH1 2BB filed on: 7th, February 2007	address	Free Download (1 page)
287	Registered office changed on 07/02/07 from: 12 rutland square edinburgh EH1 2BB filed on: 7th, February 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 21st, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 21st, September 2006	accounts	Free Download (6 pages)
363a	Period up to June 27, 2006 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 27, 2006 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/06 to 31/05/06 filed on: 5th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/05/06 filed on: 5th, June 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 20th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 20th, October 2005	accounts	Free Download (6 pages)
363s	Period up to July 8, 2005 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (2 pages)
363s	Period up to July 8, 2005 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/04 to 30/11/04 filed on: 19th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/11/04 filed on: 19th, August 2004	accounts	Free Download (1 page)
363s	Period up to June 4, 2004 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 4, 2004 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 12th, June 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, June 2003	incorporation	Free Download (17 pages)
288b	On June 12, 2003 Secretary resigned filed on: 12th, June 2003	officers	Free Download (1 page)
288b	On June 12, 2003 Secretary resigned filed on: 12th, June 2003	officers	Free Download (1 page)