About

Registered Number: SC222907
Date of Incorporation: 05/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

 

Founded in 2001, Charterhouse General Partners (Scotland) Ltd have registered office in Edinburgh. We don't know the number of employees at Charterhouse General Partners (Scotland) Ltd. There is one director listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WATSON, Irina 31 December 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 20 September 2019
CH01 - Change of particulars for director 13 November 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 24 April 2018
AA01 - Change of accounting reference date 17 November 2017
AA01 - Change of accounting reference date 14 November 2017
AA01 - Change of accounting reference date 10 October 2017
CS01 - N/A 18 September 2017
AA - Annual Accounts 28 July 2017
AA - Annual Accounts 13 January 2017
TM01 - Termination of appointment of director 11 January 2017
CH01 - Change of particulars for director 03 January 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 05 September 2014
CH01 - Change of particulars for director 09 January 2014
AP01 - Appointment of director 03 January 2014
TM01 - Termination of appointment of director 02 January 2014
AA01 - Change of accounting reference date 18 December 2013
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 19 March 2013
AP03 - Appointment of secretary 02 January 2013
TM02 - Termination of appointment of secretary 02 January 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 18 April 2012
TM01 - Termination of appointment of director 16 April 2012
AR01 - Annual Return 19 September 2011
CH01 - Change of particulars for director 19 September 2011
CH01 - Change of particulars for director 11 July 2011
AP01 - Appointment of director 01 July 2011
TM01 - Termination of appointment of director 01 July 2011
AA - Annual Accounts 23 March 2011
AP01 - Appointment of director 11 February 2011
AR01 - Annual Return 20 September 2010
AA - Annual Accounts 23 March 2010
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 21 October 2009
363a - Annual Return 11 September 2009
AA - Annual Accounts 27 April 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 04 April 2008
288c - Notice of change of directors or secretaries or in their particulars 02 April 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
363s - Annual Return 14 November 2007
AA - Annual Accounts 18 May 2007
363s - Annual Return 14 September 2006
288c - Notice of change of directors or secretaries or in their particulars 06 July 2006
AA - Annual Accounts 28 April 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
CERTNM - Change of name certificate 05 December 2005
363s - Annual Return 07 September 2005
AA - Annual Accounts 22 April 2005
363a - Annual Return 23 November 2004
AA - Annual Accounts 19 April 2004
363s - Annual Return 09 September 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 16 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
288a - Notice of appointment of directors or secretaries 20 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
MEM/ARTS - N/A 20 December 2001
RESOLUTIONS - N/A 18 December 2001
RESOLUTIONS - N/A 18 December 2001
RESOLUTIONS - N/A 18 December 2001
RESOLUTIONS - N/A 18 December 2001
RESOLUTIONS - N/A 18 December 2001
225 - Change of Accounting Reference Date 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
MEM/ARTS - N/A 18 December 2001
CERTNM - Change of name certificate 17 December 2001
NEWINC - New incorporation documents 05 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.