CHARLIE OSCAR LIMITED

Profile CHARLIE OSCAR LIMITED

Actual on 01.12.2021
Company name
CHARLIE OSCAR LIMITED
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Company number
SC124067
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Friday, 30 March 1990
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 March 2022 due by Wednesday, 13 April 2022

Last statement dated Tuesday, 30 March 2021

Nature of business (SIC)
93199 - Other sports activities
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Registered office address
54 NORWOOD, FIFE, NEWPORT ON TAY, DD6 8DX
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PSC and Officers CHARLIE OSCAR LIMITED

Officers

(as of 25.09.2020)

KERR, Ian Macdonald
Status: Active
Appointed on: Tuesday, 30 August 1994
Correspondence address: 54 Norwood, Newport On Tay, Scotland, Fife, DD6 8DX
Role: Secretary
KERR, Ian Macdonald
Status: Active
Appointed on: Tuesday, 30 August 1994
Correspondence address: 54 Norwood, Newport On Tay, Scotland, Fife, DD6 8DX
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Retired
Country of residence: Scotland
STEVENSON, Paul Andrew
Status: Active
Appointed on: Thursday, 01 July 2004
Correspondence address: 20 Mansionhouse Road, Edinburgh, Scotland, EH9 1TZ
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Surveyor
Country of residence: Scotland
GORE, John Richard
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Friday, 26 June 1998
Correspondence address: Kirklands House, Fala, Pathhead, Midlothian, EH37 5SY
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Production Director
MCADAM, Norena Winifred, Dr
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Friday, 26 June 1998
Correspondence address: Old Kennels Cottage, Pearsie, Kirriemuir, Angus, DD8 4RP
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: General Practitioner
Country of residence: Scotland
ROBINSON, Barry
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Friday, 26 June 1998
Correspondence address: Barn House East Mains, Bankfoot, Perth, PH1 4EA
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
CLARK, Andrew
Status: Not active
Appointed on: Friday, 30 March 1990
Resigned on: Friday, 30 November 1990
Correspondence address: 66 Hay Street, Perth, Perthshire, PH1 5HP
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Chartered Accountant
PRESTON, John Hogg
Status: Not active
Appointed on: Friday, 30 March 1990
Resigned on: Friday, 31 May 1996
Correspondence address: Dunorran, Duns, Berwickshire, TD11 3EW
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Autobreaker
WORRALL, Michele
Status: Not active
Appointed on: Friday, 30 March 1990
Resigned on: Friday, 31 May 1996
Correspondence address: 4 Belford Park, Edinburgh, Midlothian, EH4 3DP
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Teacher
MACNAMARA, Alan Alexander
Status: Not active
Appointed on: Monday, 08 May 2006
Resigned on: Monday, 13 August 2007
Correspondence address: 12 Bishop Gardens, Hamilton, Lanarkshire, ML3 7YF
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
HANNAFORD, Patricia Frances
Status: Not active
Appointed on: Friday, 30 March 1990
Resigned on: Monday, 18 January 1993
Correspondence address: 20 Howe Street, Edinburgh, Midlothian, EH3 6TG
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Medical Practitioner
HUTCHISON, John Stewart
Status: Not active
Appointed on: Friday, 30 March 1990
Resigned on: Saturday, 01 October 1994
Correspondence address: 25 Gamekeepers Road, Kinnesswood, Kinross, Fife, KY13 7JR
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Professional Engineer
FOK, Peter John
Status: Not active
Appointed on: Tuesday, 21 May 1996
Resigned on: Saturday, 03 July 2004
Correspondence address: Bellfield, Dalguise, Dunkeld, Perthshire, PH8 0JU
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Surgeon
ALLCOAT, Neville John
Status: Not active
Appointed on: Friday, 30 March 1990
Resigned on: Sunday, 12 August 1990
Correspondence address: 31 Gamekeepers Road, Kinnesswood, Kinross, Fife, KY13 7JR
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Retired
CHARLTON, Peter John
Status: Not active
Appointed on: Tuesday, 21 May 1996
Resigned on: Sunday, 30 August 1998
Correspondence address: Nurses Cottage, Logierait, Pitlochry, Perthshire, PH9 0LH
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Builder
HANNAFORD, Patricia Frances
Status: Not active
Appointed on: Friday, 30 March 1990
Resigned on: Thursday, 17 December 1992
Correspondence address: 20 Howe Street, Edinburgh, Midlothian, EH3 6TG
Role: Secretary
FORREST, James French
Status: Not active
Appointed on: Sunday, 12 August 1990
Resigned on: Tuesday, 21 May 1996
Correspondence address: 21 Bellfield Avenue, Perth, Perthshire, PH1 1LG
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Insurance Consultant
NEWALL, John
Status: Not active
Appointed on: Thursday, 17 December 1992
Resigned on: Tuesday, 30 August 1994
Correspondence address: Kinellan 2 Oswald Road, Edinburgh, Midlothian, EH9 2HF
Role: Secretary
NEWALL, John
Status: Not active
Appointed on: Thursday, 27 August 1992
Resigned on: Tuesday, 30 August 1994
Correspondence address: Kinellan 2 Oswald Road, Edinburgh, Midlothian, EH9 2HF
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Solicitor
NEWALL, John
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Wednesday, 18 May 2005
Correspondence address: 7 Belgrave Place, Edinburgh, EH4 3AN
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Part Time Sheriff
Country of residence: Scotland
STEVENSON, Colin Graham
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Wednesday, 23 October 1996
Correspondence address: Bridgend Farmhouse Lintrathen, Kirriemuir, Angus, DD8 5JH
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Thursday, 30 March 2017
Legal form: Persons With Significant Control Statement
Mr Ian Macdonald Kerr
Status: Active
Notified on: Monday, 23 November 2020
Correspondence address: 54 Newport On Tay, Fife
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Thursday, 30 March 2017
Legal form: Persons With Significant Control Statement