CHARLOTTE JAMES FURNITURE LIMITED
7A PENTLAND INDUSTRIAL ESTATE, LOANHEAD EH20 9QR- Active
- Private Limited Company
- Company No. SC253135
- Last Updated: 01 Mar 2024
Company Profile
CHARLOTTE JAMES FURNITURE LIMITED was incorporated on Tuesday, July 22, 2003 as a Private Limited Company with registered address in LOANHEAD. CHARLOTTE JAMES FURNITURE LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 21 years 2 months and 30 days.
| Name | CHARLOTTE JAMES FURNITURE LIMITED |
|---|---|
| Company number | SC253135 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7A PENTLAND INDUSTRIAL ESTATE LOANHEAD EH20 9QR |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Charlotte James Holdings Ltd Main Street, EH20 9QH |
Dates: Monday, February 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ross Morrison Dempster Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 6, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLOTTE JAMES FURNITURE LIMITED | 22 Jul 2003 |
| SOUTHFACING FURNISHINGS LIMITED | 30 May 2014 |