CHARMING CONCEPT LTD
Company is dissolved
General Information
NAME
CHARMING CONCEPT LTD
COMPANY NUMBER
SC468221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
24/01/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2020
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
24/01/2014
07/03/2014
BERTIE BROWNS T
ABERDEENSHIRE
AB11 5PS
Telephone: 01738636090
TPS: No
3 The Atrium Union Square
Aberdeen
Aberdeenshire
AB11 5PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Peter Stephen Boyle (921054886) Appointed |
| 01/05/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARMING CONCEPT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARMING CONCEPT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARMING CONCEPT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2014 - 02/11/2016 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/01/2014 - 02/11/2016 (2 years and 9 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 12 Past: 4 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 8 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Peter Stephen Boyle (921054886) Appointed |
| 01/05/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 14/03/2017 | New Annual Return filed |
| 10/03/2017 | New Board Member Ciara Mary Denvir (915070961) Appointed |
| 08/03/2017 | Simon McKenna (914455769) has left the board |
| 15/11/2016 | Change in Reg. Office |
| 11/11/2016 | Christopher Atkinson (918451695) has left the board |
| 11/11/2016 | Alison Jane Atkinson (913746520) has left the board |
| 11/11/2016 | New Board Member Peter Stephen Boyle (921054886) Appointed |
| 11/11/2016 | New Board Member Simon McKenna (914455769) Appointed |
| 11/11/2016 | Change in Reg. Office |
| 28/06/2016 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 05/06/2015 | Change in Reg. Office |
| 29/01/2015 | New Annual Return filed |
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