CHARLOTTE SECURITIES LIMITED
Overview
| Company Name | CHARLOTTE SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC166531 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLOTTE SECURITIES LIMITED?
- (7487) /
Where is CHARLOTTE SECURITIES LIMITED located?
| Registered Office Address | 80 George Street Edinburgh EH2 3BU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLOTTE SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for CHARLOTTE SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Statement of capital on Jul 29, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 28, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 12 pages | AA | ||||||||||
Appointment of James Summers Macleod as a director | 3 pages | AP01 | ||||||||||
Appointment of Ms Lynn Christine Ruddick as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Rodger Mcnair as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 28, 2009 with full list of shareholders | 11 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 12 pages | AA | ||||||||||
Director's details changed for Rodger Murray Mcnair on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Julie Ann Dent on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Gordon Robert Hay Smith on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Full accounts made up to Sep 30, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 2006 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 2005 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of CHARLOTTE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAY SMITH, Gordon Robert | Secretary | 80 George Street Edinburgh EH2 3BU | British | 77868040003 | ||||||
| DENT, Julie Ann | Director | 80 George Street Edinburgh EH2 3BU | British | Investment Manager | 83986570001 | |||||
| MACLEOD, James Somerville | Director | 80 George Street Edinburgh EH2 3BU | Scotland | British | Chartered Accountant | 557260002 | ||||
| RUDDICK, Lynn Christine | Director | 80 George Street Edinburgh EH2 3BU | England | British | Fund Manager | 99381720001 | ||||
| HUMPHRIES, Gordon John | Secretary | 43 Caiyside EH10 7HW Edinburgh | British | 37629260001 | ||||||
| ANDERSON, James | Director | 60 Hillhouse Road EH4 5EG Edinburgh Midlothian | British | Director | 17889140001 | |||||
| HUMPHRIES, Gordon John | Director | 43 Caiyside EH10 7HW Edinburgh | British | Secretary | 37629260001 | |||||
| MAXWELL, Thomas James | Director | 25 Ravelston Dykes EH4 3JE Edinburgh Midlothian | United Kingdom | British | Investment Manager | 688340001 | ||||
| MCNAIR, Rodger Murray | Director | 80 George Street Edinburgh EH2 3BU | British | Fund Manager | 64518610002 | |||||
| STUBBS, John | Director | 44 Hurst Road BN6 9NL Hassocks West Sussex | British | Investment Manager | 50528360001 |
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