co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHARLOTTE VENTURES (CUNNING PARK) LIMITED
Filings

CHARLOTTE VENTURES (CUNNING PARK) LIMITED: Filings

    • Overview

    Company NameCHARLOTTE VENTURES (CUNNING PARK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC242217
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CHARLOTTE VENTURES (CUNNING PARK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		3 pages4.17(Scot)
    S5CKPSI1

    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 pagesAD01
    S417BDU2

    Court order notice of winding up

    		1 pagesCO4.2(Scot)
    S40PSDFD

    Notice of winding up order

    		1 pages4.2(Scot)
    S40PSE1T

    Appointment of Michael Scott Mcgill as a director

    		3 pagesAP01
    S34U7LJN

    Termination of appointment of Jestyn Davies as a director

    		1 pagesTM01
    X34LTS3N

    Annual return made up to Jan 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 2
    		SH01
    X2ZJWXMJ

    Full accounts made up to Jun 30, 2013

    		15 pagesAA
    S2KPD8YH

    Annual return made up to Jan 14, 2013 with full list of shareholders

    		3 pagesAR01
    X2070M8B

    Full accounts made up to Jun 30, 2012

    		15 pagesAA
    S1NKH9CJ

    Annual return made up to Jan 14, 2012 with full list of shareholders

    		3 pagesAR01
    X12KG65C

    Full accounts made up to Jun 30, 2011

    		13 pagesAA
    SPJ1GZP5

    Termination of appointment of David Horne as a director

    		1 pagesTM01
    XTJG7URH

    Annual return made up to Jan 14, 2011 with full list of shareholders

    		3 pagesAR01
    X76V5SWY

    Registered office address changed from * 9 Charlotte Square Edinburgh Lothian EH2 4DR* on Dec 23, 2010

    		2 pagesAD01
    SYAFFQ5P

    Full accounts made up to Jun 30, 2010

    		16 pagesAA
    SYZ63PL8

    Full accounts made up to Jun 30, 2009

    		16 pagesAA
    SYZ64PL9

    Termination of appointment of Kenneth Ross as a director

    		2 pagesTM01
    SZMYFP0F

    Termination of appointment of John Martin as a director

    		2 pagesTM01
    SZMYGP0G

    Appointment of Jestyn Rowland Davies as a director

    		3 pagesAP01
    S5UXKJYP

    Termination of appointment of David Murray as a director

    		1 pagesTM01
    XRSOVJQ8

    legacy

    		5 pagesMG01s
    S5YEJJP0

    Termination of appointment of Grigor Milne as a secretary

    		1 pagesTM02
    XSTFOI14

    Appointment of David William Murray Horne as a secretary

    		1 pagesAP03
    XSTHOI16
    23Next

    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