Charlesfort Properties Limited

Active
Incorporated on 28 Jun 2012

Reg Address: C/O Ids + Co, 38 Beansburn, Kilmarnock KA3 1RL

Company Number SC427236
Company Status Active
Incorporation Date 28 Jun 2012
Total Assets £98.56K £-1.19M (-92.3%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2021
Accounts Type Total Exemption Full
Accounts Next Due 31 Mar 2023
Ruturns Last Made 28 Jun 2016
Ruturns Next Due 26 Jul 2017
Confirmation Statement Last Made 28 Jun 2021
Confirmation Statement Next Due 12 Jul 2022
Average Number of Employees 0

Summary The company with name "Charlesfort Properties Limited" is a private limited company and located in C/O Ids + Co, 38 Beansburn, Kilmarnock KA3 1RL. Charlesfort Properties Limited is currently in active status and it was incorporated on 28 Jun 2012 (12 years 2 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2020
Accounts Period Covered End Date

30 Jun 2021
Total Assets

£98.56K ^{£-1.19M (-92.3%)} _{change vs prev year}
Total Liabilities

£-8.58K ^{£+2.37M (+99.6%)} _{change vs prev year}
Equity

£94.37K ^{£-645 (-0.7%)} _{change vs prev year}
Equity (Share Capital)

£150 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1.44K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£98.56K ^{£-1.19M (-92.3%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£94.27K ^{£-645 (-0.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£94.37K ^{£-645 (-0.7%)} _{change vs prev year}
Debtors

£97.19K ^{£-1.19M (-92.4%)} _{change vs prev year}
Cash In Bank

£1.37K ^{£-216 (-13.7%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Charlesfort Properties Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	James Alistair Kirkland Cochrane	Director	28 Jun 2012	British	Active
2	Colin James Mccall	Director	28 Jun 2012	British	Active
3	David Weir	Director	28 Jun 2012	British	Active
4	James Alistair Kirkland Cochrane	Director	28 Jun 2012	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Colin Mccall Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr James Cochrane Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
3	Mr David Weir Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
4	Charlesfort Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active
5	Mr James Cochrane Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 6 Apr 2016
6	Mr David Weir Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 6 Apr 2021
7	Mr Colin Mccall Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 6 Apr 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for Charlesfort Properties Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	13 Dec 2022	Download PDF
2	Gazette - Notice Voluntary	30 Aug 2022	Download PDF
3	Dissolution - Application Strike Off Company	19 Aug 2022	Download PDF
4	Confirmation Statement - No Updates	1 Aug 2022	Download PDF 3 Pages
5	Confirmation Statement - Updates	1 Jul 2021	Download PDF
6	Persons With Significant Control - Cessation Of A Person With Significant Control	1 Jul 2021	Download PDF 1 Pages
7	Persons With Significant Control - Cessation Of A Person With Significant Control	1 Jul 2021	Download PDF 1 Pages
8	Persons With Significant Control - Cessation Of A Person With Significant Control	1 Jul 2021	Download PDF 1 Pages
9	Accounts - Total Exemption Full	31 May 2021	Download PDF
10	Officers - Change Person Director Company With Change Date	2 Feb 2021	Download PDF 2 Pages
11	Confirmation Statement - Updates	1 Jul 2020	Download PDF 4 Pages
12	Accounts - Total Exemption Full	27 Mar 2020	Download PDF 10 Pages
13	Confirmation Statement - Updates	28 Jun 2019	Download PDF 4 Pages
14	Accounts - Total Exemption Full	29 Mar 2019	Download PDF 9 Pages
15	Confirmation Statement - Updates	16 Jul 2018	Download PDF 4 Pages
16	Persons With Significant Control - Change To A Person With Significant Control	16 Jul 2018	Download PDF 2 Pages
17	Persons With Significant Control - Change To A Person With Significant Control	16 Jul 2018	Download PDF 2 Pages
18	Persons With Significant Control - Change To A Person With Significant Control	16 Jul 2018	Download PDF 2 Pages
19	Accounts - Total Exemption Full	28 Mar 2018	Download PDF 11 Pages
20	Persons With Significant Control - Notification Of A Person With Significant Control	11 Jul 2017	Download PDF 2 Pages
21	Persons With Significant Control - Notification Of A Person With Significant Control	11 Jul 2017	Download PDF 2 Pages
22	Persons With Significant Control - Notification Of A Person With Significant Control	11 Jul 2017	Download PDF 2 Pages
23	Persons With Significant Control - Notification Of A Person With Significant Control	11 Jul 2017	Download PDF 2 Pages
24	Confirmation Statement - Updates	29 Jun 2017	Download PDF 4 Pages
25	Accounts - Total Exemption Small	31 Mar 2017	Download PDF 8 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	12 Jul 2016	Download PDF 6 Pages
27	Accounts - Total Exemption Small	31 Mar 2016	Download PDF 8 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	6 Jul 2015	Download PDF 6 Pages
29	Accounts - Total Exemption Small	29 Mar 2015	Download PDF 8 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	30 Jun 2014	Download PDF 5 Pages
31	Accounts - Dormant	13 Jan 2014	Download PDF 3 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	4 Jul 2013	Download PDF 5 Pages
33	Officers - Appoint Person Director Company With Name	13 Feb 2013	Download PDF 2 Pages
34	Incorporation - Company	28 Jun 2012	Download PDF 31 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Charlesfort Homes Limited Mutual People: David Weir , Colin James Mccall , James Alistair Kirkland Cochrane	Active
2	Landark Developments Ltd. Mutual People: David Weir , Colin James Mccall , James Alistair Kirkland Cochrane	Active
3	Claremont 10 Ltd Mutual People: Colin James Mccall	Liquidation
4	Glencairn Estates Limited Mutual People: Colin James Mccall	Active
5	Capital Estates (Scotland) Limited Mutual People: Colin James Mccall	Active
6	Charlesfort Developments Ltd Mutual People: Colin James Mccall	Active
7	Charlesfort Holdings Ltd Mutual People: Colin James Mccall , James Alistair Kirkland Cochrane	Active
8	Claremont 11 Ltd Mutual People: Colin James Mccall	Active
9	Claremont 20 Ltd Mutual People: Colin James Mccall , James Alistair Kirkland Cochrane	Active
10	Claremont 6 Ltd Mutual People: Colin James Mccall , James Alistair Kirkland Cochrane	Active
11	Claremont 9 Ltd Mutual People: Colin James Mccall	dissolved
12	Jindal Stainless Limited Mutual People: James Alistair Kirkland Cochrane	Active
13	Ashtead Warren Property Association Limited(The) Mutual People: James Alistair Kirkland Cochrane	Active
14	Proback Clinic London City Ltd Mutual People: James Alistair Kirkland Cochrane	Liquidation
15	Enrc Business & Technology Services Uk Limited Mutual People: James Alistair Kirkland Cochrane	Active
16	Enrc Management (Uk) Limited Mutual People: James Alistair Kirkland Cochrane	Active
17	Eurasian Natural Resources Corporation Limited Mutual People: James Alistair Kirkland Cochrane	Active
18	Enrc Finance Limited Mutual People: James Alistair Kirkland Cochrane	Active
19	Enrc Africa Holdings Limited Mutual People: James Alistair Kirkland Cochrane	Active
20	Enrc Africa 1 Limited Mutual People: James Alistair Kirkland Cochrane	Active
21	Project Aberdeen Holdings Limited Mutual People: James Alistair Kirkland Cochrane	Active
22	Titan Homes (Partick) Ltd Mutual People: James Alistair Kirkland Cochrane	In Administration
23	Titan Homes (Scotland) Ltd Mutual People: James Alistair Kirkland Cochrane	Liquidation
24	Westfield Farm Holdings Limited Mutual People: James Alistair Kirkland Cochrane	Active
25	Charlesfort (Glasgow South) Ltd Mutual People: James Alistair Kirkland Cochrane	Active
26	Daxport Scotland Ltd Mutual People: James Alistair Kirkland Cochrane	Active
27	The Boutique Home Company (Scotland) Ltd Mutual People: James Alistair Kirkland Cochrane	Active - Proposal To Strike Off
28	Learig Property Management Ltd Mutual People: James Alistair Kirkland Cochrane	Active
29	Denba Uk Ltd Mutual People: James Alistair Kirkland Cochrane	Active
30	Daxport Uk Limited Mutual People: James Alistair Kirkland Cochrane	Active
31	Proback Ventures Limited Mutual People: James Alistair Kirkland Cochrane	Active - Proposal To Strike Off
32	The Back And Health Clinic Ltd Mutual People: James Alistair Kirkland Cochrane	Active
33	Apsis Homes (Clyde Valley) Ltd Mutual People: James Alistair Kirkland Cochrane	Active
34	Proback Clinic Victoria Ltd Mutual People: James Alistair Kirkland Cochrane	Active
35	Proback Clinic Centres Ltd. Mutual People: James Alistair Kirkland Cochrane	Active
36	Essentiale Medicare Ltd Mutual People: James Alistair Kirkland Cochrane	dissolved