50 CHARLOTTE STREET LIMITED — SC355258, Helensburgh , UK. Free business summary

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Sanctions

Actual on 01.01.2024

Company name	50 CHARLOTTE STREET LIMITED copy copied
Company number	SC355258 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 18 February 2009 copy copied
Accounts	Overdue Next accounts made up to 17.03.2022 due by 17.12.2022 Last accounts made up to 31.03.2021
Confirmation statement	Actual Next statement date Wednesday, 14 December 2022 due by Tuesday, 27 December 2022 Last statement dated Tuesday, 14 December 2021
Annual returns	Overdue Next annual return date due by Saturday, 18 March 2017 Last annual return made up to Thursday, 18 February 2016
Nature of business (SIC)	62012 - Business and domestic software development copy copied
Registered office address	C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX copy copied

Officers

(as of 20.08.2022)

ANDERSON, Dawn

Status:	Active
Appointed on:	Wednesday, 18 February 2009
Correspondence address:	C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow, G2 2BX
Nationality:	British
Date of birth:	February 1968
Role:	Director
Occupation:	Director
Country of residence:	Scotland

ANDERSON, Robbie

Status:	Active
Appointed on:	Saturday, 20 October 2018
Correspondence address:	C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow, G2 2BX
Role:	Secretary

BROWN, Julie Chalmers

Status:	Not active
Appointed on:	Thursday, 01 August 2013
Resigned on:	Friday, 16 March 2018
Correspondence address:	Strathleven House Vale Of Leven Industrial Estate, Dumbarton, Scotland, G82 3PD
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Sales Director
Country of residence:	Scotland

SCOTT, Gillian Margaret

Status:	Not active
Appointed on:	Wednesday, 18 February 2009
Resigned on:	Monday, 31 May 2010
Correspondence address:	22 Sutherland Street, Helensburgh, Scotland, Dunbartonshire, G84 8EW
Nationality:	British
Date of birth:	November 1965
Role:	Director
Occupation:	Director
Country of residence:	Scotland

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Person with significant control

(as of 25.08.2023)

Mrs Dawn Amanda Anderson

Status:	Active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow, G2 2BX
Nationality:	British
Date of birth:	February 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Dawn Amanda Anderson

Status:	Active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	Strathleven House Dumbarton, Scotland, Glasgow
Nationality:	British
Date of birth:	February 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Dawn Amanda Anderson

Status:	Active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	The Mews Helensburgh, United Kingdom, Argyll And Bute
Nationality:	British
Date of birth:	February 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Dawn Amanda Anderson

Status:	Active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow, G2 2BX
Nationality:	British
Date of birth:	February 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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