SECOND CHARLOTTE TRUST, LTD. (THE)
Overview
Company Name | SECOND CHARLOTTE TRUST, LTD. (THE) |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC025025 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SECOND CHARLOTTE TRUST, LTD. (THE)?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SECOND CHARLOTTE TRUST, LTD. (THE) located?
Registered Office Address | 61 Dublin Street Edinburgh EH3 6NL |
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Undeliverable Registered Office Address | No |
What are the latest accounts for SECOND CHARLOTTE TRUST, LTD. (THE)?
Last Accounts | |
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Last Accounts Made Up To | Apr 05, 2013 |
What is the status of the latest annual return for SECOND CHARLOTTE TRUST, LTD. (THE)?
Annual Return |
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What are the latest filings for SECOND CHARLOTTE TRUST, LTD. (THE)?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Dec 29, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Dec 29, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Dec 29, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2011 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 05, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Dec 29, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Dec 29, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Chiene & Tait on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for James Yarrow Watt on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Alexander Watt on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter James Watt on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2009 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Apr 05, 2008 | 9 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption full accounts made up to Apr 05, 2007 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 05, 2006 | 9 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 9 pages | 363s |
Who are the officers of SECOND CHARLOTTE TRUST, LTD. (THE)?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
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CHIENE & TAIT | Secretary | Dublin Street EH3 6NL Edinburgh 61 United Kingdom |
| 99191230001 | ||||||||||||
WATT, David Alexander | Director | Hillwood Cottage EH28 8LU Newbridge Midlothian | United Kingdom | British | Self Employed | 62284260001 | ||||||||||
WATT, James Yarrow | Director | Balwarren Ordiquhill AB45 2HR Cornhill Banff | United Kingdom | British | Self Employed | 79053240001 | ||||||||||
WATT, Peter James | Director | Dolphin Cottage EH41 4QJ Gifford | United Kingdom | British | Director | 121590001 | ||||||||||
WATT, Andrew Robin | Director | Dodmill House TD2 6SE Lauder Berwickshire | British | Writer To The Signet | 121600002 | |||||||||||
WATT, John Alexander | Director | Hillwood Cottage EH28 8LU Ratho Midlothian | British | Osteopath | 121580001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0