CHARLOTTE39 LIMITED

39A MORNINGSIDE PARK, EDINBURGH  EH10 5EZ
  • Active
  • Private Limited Company
  • Company No. SC735987
  • Last Updated: 01 Mar 2024

Company Profile

CHARLOTTE39 LIMITED was incorporated on Monday, June 20, 2022 as a Private Limited Company with registered address in EDINBURGH. CHARLOTTE39 LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 2 years 3 months and 7 days.

Name CHARLOTTE39 LIMITED
Company number SC735987
Company type Private Limited Company
Incorporation date 20 Jun 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 39A MORNINGSIDE PARK
EDINBURGH
EH10 5EZ
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
Mr Nicholas Anthony Moon Nationality: British Dates: Monday, June 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Julia Anne Moon Nationality: Danish Dates: Monday, June 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (184 days left)
Latest accounts 30 June 2023
Next confirmation statement due 18 July 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CHARLOTTE39 LIMITED.

Previous Names

Name Change Date
CHARLOTTE39 LIMITED 20 Jun 2022