CHARLESFORT DEVELOPMENTS LTD

BANK CHAMBERS, 31 THE SQUARE, CUMNOCK  KA18 1AT
  • Active
  • Private Limited Company
  • Company No. SC510847
  • Last Updated: 01 Mar 2024

Company Profile

CHARLESFORT DEVELOPMENTS LTD was incorporated on Wednesday, July 15, 2015 as a Private Limited Company with registered address in CUMNOCK. CHARLESFORT DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 9 years 2 months and 5 days.

Name CHARLESFORT DEVELOPMENTS LTD
Company number SC510847
Company type Private Limited Company
Incorporation date 15 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address BANK CHAMBERS
31 THE SQUARE
CUMNOCK
KA18 1AT
Country Of Origin

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
Mr David Weir Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
Mr Donald Black Ritchie Reid Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
Mr David Weir Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
Mr Donald Black Ritchie Reid Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Colin James Mccall Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
Mr Colin James Mccall Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-143 days left)
Latest accounts 31 July 2022
Next confirmation statement due 12 August 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CHARLESFORT DEVELOPMENTS LTD 15 Jul 2015