SECOND CHARLOTTE TRUST, LTD. (THE)

SECOND CHARLOTTE TRUST, LTD. (THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSECOND CHARLOTTE TRUST, LTD. (THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC025025
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECOND CHARLOTTE TRUST, LTD. (THE)?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2013

    What is the status of the latest annual return for SECOND CHARLOTTE TRUST, LTD. (THE)?

    Annual Return
    Last Annual Return

    What are the latest filings for SECOND CHARLOTTE TRUST, LTD. (THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Apr 05, 2013

    9 pagesAA

    Annual return made up to Dec 29, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2013

    Statement of capital on Dec 30, 2013

    • Capital: GBP 2,000
    SH01

    Annual return made up to Dec 29, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Apr 05, 2012

    9 pagesAA

    Annual return made up to Dec 29, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Apr 05, 2011

    11 pagesAA

    Total exemption full accounts made up to Apr 05, 2010

    9 pagesAA

    Annual return made up to Dec 29, 2010 with full list of shareholders

    7 pagesAR01

    Annual return made up to Dec 29, 2009 with full list of shareholders

    7 pagesAR01

    Secretary's details changed for Chiene & Tait on Oct 01, 2009

    2 pagesCH04

    Director's details changed for James Yarrow Watt on Oct 01, 2009

    2 pagesCH01

    Director's details changed for David Alexander Watt on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Peter James Watt on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2009

    9 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    Total exemption full accounts made up to Apr 05, 2008

    9 pagesAA

    legacy

    8 pages363s

    Total exemption full accounts made up to Apr 05, 2007

    9 pagesAA

    Total exemption full accounts made up to Apr 05, 2006

    9 pagesAA

    legacy

    9 pages363s

    legacy

    9 pages363s

    Who are the officers of SECOND CHARLOTTE TRUST, LTD. (THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIENE & TAIT
    Dublin Street
    EH3 6NL Edinburgh
    61
    United Kingdom
    Secretary
    Dublin Street
    EH3 6NL Edinburgh
    61
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityPARTNERSHIP ACT
    99191230001
    WATT, David Alexander
    Hillwood Cottage
    EH28 8LU Newbridge
    Midlothian
    Director
    Hillwood Cottage
    EH28 8LU Newbridge
    Midlothian
    United KingdomBritishSelf Employed62284260001
    WATT, James Yarrow
    Balwarren
    Ordiquhill
    AB45 2HR Cornhill
    Banff
    Director
    Balwarren
    Ordiquhill
    AB45 2HR Cornhill
    Banff
    United KingdomBritishSelf Employed79053240001
    WATT, Peter James
    Dolphin Cottage
    EH41 4QJ Gifford
    Director
    Dolphin Cottage
    EH41 4QJ Gifford
    United KingdomBritishDirector121590001
    WATT, Andrew Robin
    Dodmill House
    TD2 6SE Lauder
    Berwickshire
    Director
    Dodmill House
    TD2 6SE Lauder
    Berwickshire
    BritishWriter To The Signet121600002
    WATT, John Alexander
    Hillwood Cottage
    EH28 8LU Ratho
    Midlothian
    Director
    Hillwood Cottage
    EH28 8LU Ratho
    Midlothian
    BritishOsteopath121580001

    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