CHARLOTTE VENTURES (CUNNING PARK) LIMITED
Overview
| Company Name | CHARLOTTE VENTURES (CUNNING PARK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC242217 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHARLOTTE VENTURES (CUNNING PARK) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CHARLOTTE VENTURES (CUNNING PARK) LIMITED located?
| Registered Office Address | Titanium 1 King's Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLOTTE VENTURES (CUNNING PARK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What are the latest filings for CHARLOTTE VENTURES (CUNNING PARK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Titanium 1 King's Inch Place Renfrew PA4 8WF on Mar 06, 2015 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of Michael Scott Mcgill as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Jestyn Davies as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 13 pages | AA | ||||||||||
Termination of appointment of David Horne as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 9 Charlotte Square Edinburgh Lothian EH2 4DR* on Dec 23, 2010 | 2 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 16 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2009 | 16 pages | AA | ||||||||||
Termination of appointment of Kenneth Ross as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Martin as a director | 2 pages | TM01 | ||||||||||
Appointment of Jestyn Rowland Davies as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Murray as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Termination of appointment of Grigor Milne as a secretary | 1 pages | TM02 | ||||||||||
Appointment of David William Murray Horne as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of CHARLOTTE VENTURES (CUNNING PARK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNE, David William Murray | Secretary | King's Inch Place PA4 8WF Renfrew Titanium 1 | 149492160001 | |||||||
| MCGILL, Michael Scott | Director | Lygon Road EH16 5QD Edinburgh 5 Midlothian United Kingdom | Scotland | British | Finance Director | 99070570001 | ||||
| MILNE, Grigor Lewis | Secretary | 9 Charlotte Square Edinburgh EH2 4DR Lothian | British | 80182790001 | ||||||
| DAVIES, Jestyn Rowland | Director | Charlotte Square EH2 4DR Edinburgh 10 | Scotland | British | None | 62176020001 | ||||
| HORNE, David William Murray | Director | Charlotte Square EH2 4DR Edinburgh 10 | United Kingdom | British | Solicitor | 41593900004 | ||||
| MARTIN, John Keith | Director | 9 Charlotte Square Edinburgh EH2 4DR Lothian | Scotland | British | Accountant | 45302060001 | ||||
| MURRAY, David Edward, Sir | Director | 8a Easter Belmont Road EH12 6EX Edinburgh | Scotland | British | Director | 34535230001 | ||||
| MURRAY, David Douglas | Director | 9 Charlotte Square Edinburgh EH2 4DR Lothian | Scotland | British | Commercial Director | 62451390003 | ||||
| ROSS, Kenneth | Director | 9 Charlotte Square Edinburgh EH2 4DR Lothian | Scotland | British | Developer | 41012110004 | ||||
| WILSON, James Donald Gilmour | Director | 12 Henderland Road EH12 6BB Edinburgh Midlothian | Scotland | British | Chartered Accountant | 69298770001 |
Does CHARLOTTE VENTURES (CUNNING PARK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 26, 2010 Delivered On May 04, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Standard security over the mansions, cunning park, ayr AYR85393. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 20, 2003 Delivered On Jan 21, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Cunning park, ayr--title number AYR6888. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 15, 2003 Delivered On Jan 24, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CHARLOTTE VENTURES (CUNNING PARK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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