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No1 Charlotte Street Limited

No1 Charlotte Street Limited is an active company incorporated on 9 July 2019 with the registered office located in Isle of Islay, Argyll and Bute. No1 Charlotte Street Limited was registered 6 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
SC635545
Private limited company
Scottish Company
Age
6 years
Incorporated 9 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
1 Charlotte Street
Port Ellen
Isle Of Islay
PA42 7DF
Scotland
Address changed on 1 Aug 2023 (2 years 3 months ago)
Previous address was C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Telephone
01496 300120
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in UK • Born in Sep 1975
Miss Allison Jane Macaffer
PSC • Scottish • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
V.U.K. Holdings Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Atpac Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Barr View Primary & Nursery Academy
Morton Fraser Secretaries Limited is a mutual person.
Active
Mactaggart Scott (UK) Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Valneva UK Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 9 (%)
Total Assets
£122.55K
Increased by £122.45K (+122445%)
Total Liabilities
-£115.33K
Increased by £115.33K (%)
Net Assets
£7.22K
Increased by £7.12K (+7119%)
Debt Ratio (%)
94%
Increased by 94.11% (%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Jul 2025
Morton Fraser Secretaries Limited Details Changed
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 9 Apr 2024
Registered Address Changed
2 Years 3 Months Ago on 1 Aug 2023
Registers Moved To Registered Address
2 Years 4 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 11 Apr 2023
Morton Fraser Secretaries Limited Appointed
3 Years Ago on 28 Oct 2022
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 31 Jul 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 17 Jul 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 14 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 21 Aug 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 9 Apr 2024
Registered office address changed from C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 1 Charlotte Street Port Ellen Isle of Islay PA42 7DF on 1 August 2023
Submitted on 1 Aug 2023
Confirmation statement made on 9 July 2023 with no updates
Submitted on 11 Jul 2023
Register(s) moved to registered office address C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL
Submitted on 11 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 11 Apr 2023
Registered office address changed from 1 Charlotte Street Port Ellen Isle of Islay PA42 7DF United Kingdom to C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 11 November 2022
Submitted on 11 Nov 2022
Repayment History
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