Czarlyle Limited
- Dissolved
- Incorporated on 21 Jun 2007
Reg Address: 48 Gleniffer Ave 48 Gleniffer Avenue, Glasgow G13 3TA, Scotland
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Czarlyle Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Valerie Jane Carlaw | Secretary | 21 Jun 2007 | - | Active |
| 2 | Valerie Jane Carlaw | Director | 21 Jun 2007 | - | Active |
| 3 | Brian Chalmers Coyle | Director | 21 Jun 2007 | British | Active |
| 4 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 21 Jun 2007 | - | Resigned 21 Jun 2007 |
| 5 | ATHOLL INCORPORATIONS LIMITED | Corporate Director | 21 Jun 2007 | - | Resigned 21 Jun 2007 |
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 | Ms Valerie Jane Carlaw Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 17 Jun 2017 | British | Active |
| 2 | Mr Brian Chalmers Coyle Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 17 Jun 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Czarlyle 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 | 27 Apr 2021 | Download PDF |
| 2 | Gazette - Notice Voluntary | 9 Feb 2021 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 2 Feb 2021 | Download PDF 3 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 10 Oct 2020 | Download PDF 1 Pages |
| 5 | Confirmation Statement - No Updates | 25 Aug 2020 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 20 May 2020 | Download PDF 6 Pages |
| 7 | Confirmation Statement - No Updates | 24 Jun 2019 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 21 Mar 2019 | Download PDF 6 Pages |
| 9 | Confirmation Statement - No Updates | 24 Jun 2018 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 21 Mar 2018 | Download PDF 6 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Jun 2017 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 26 Jun 2017 | Download PDF 4 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Jun 2017 | Download PDF 2 Pages |
| 14 | Accounts - Dormant | 24 Mar 2017 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2016 | Download PDF 5 Pages |
| 16 | Accounts - Dormant | 23 Mar 2016 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2015 | Download PDF 5 Pages |
| 18 | Accounts - Dormant | 20 Mar 2015 | Download PDF 5 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2014 | Download PDF 5 Pages |
| 20 | Accounts - Dormant | 28 Mar 2014 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2013 | Download PDF 5 Pages |
| 22 | Accounts - Dormant | 27 Mar 2013 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2012 | Download PDF 5 Pages |
| 24 | Accounts - Dormant | 8 Aug 2011 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jul 2011 | Download PDF 5 Pages |
| 26 | Accounts - Total Exemption Small | 4 Apr 2011 | Download PDF 4 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 14 Jul 2010 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 14 Jul 2010 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2010 | Download PDF 5 Pages |
| 30 | Accounts - Total Exemption Small | 5 Oct 2009 | Download PDF 5 Pages |
| 31 | Annual Return - Legacy | 4 Jul 2009 | Download PDF 4 Pages |
| 32 | Accounts - Total Exemption Small | 26 Jan 2009 | Download PDF 5 Pages |
| 33 | Annual Return - Legacy | 17 Jul 2008 | Download PDF 4 Pages |
| 34 | Officers - Legacy | 11 Jul 2007 | Download PDF 1 Pages |
| 35 | Capital - Legacy | 4 Jul 2007 | Download PDF 2 Pages |
| 36 | Officers - Legacy | 4 Jul 2007 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 4 Jul 2007 | Download PDF 2 Pages |
| 38 | Officers - Legacy | 4 Jul 2007 | Download PDF 2 Pages |
| 39 | Incorporation - Company | 21 Jun 2007 | Download PDF 17 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 |
|---|---|---|
| No other mutual companies | ||