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Charming Concept Ltd (No: SC468221)

Address: 3 THE ATRIUM, UNION SQUARE, ABERDEEN, ABERDEENSHIRE, AB11 5PS, SCOTLAND

Status: Active - Proposal to Strike off

Incorporated: 24-Jan-2014

Accounts Next Due: 31-Mar-2021

Next Confirmation Statement Due: 23-Mar-2021

Industry Class: 47770 - Retail sale of watches and jewellery in specialised stores

Current Director: PETER STEPHEN BOYLE ( DOB: Dec-1970   From: Nov-2016  )

Current Director: CIARA MARY DENVIR ( DOB: Nov-1971   From: Mar-2017  )

Resigned Director: ALISON JANE ATKINSON (   From: Jan-2014   To: Nov-2016  )

Resigned Director: SIMON MCKENNA ( DOB: Mar-1970   From: Nov-2016   To: Mar-2017  )

Resigned Secretary: CHRISTOPHER ATKINSON (   From: Jan-2014   To: Nov-2016  )

Persons of Significant Control:

Pyrrha Limited, 3 The Atrium Union Square, Guild Street, Aberdeen, Aberdeenshire, AB11 5PS, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-12)

Mr Peter Stephen Boyle, 27 Hawthornden Road, Belfast, BT4 3JU, Northern Ireland: Has significant influence or control (Notified: 2016-11-02, Ceased: 2018-03-12)

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