CHARTER PROPERTY (SCOTLAND) LIMITED
Overview
| Company Name | CHARTER PROPERTY (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC289164 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTER PROPERTY (SCOTLAND) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is CHARTER PROPERTY (SCOTLAND) LIMITED located?
| Registered Office Address | Suite 2 Platinum House 23 Eagle Street Craighall Business Park G4 9XA Glasgow Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTER PROPERTY (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for CHARTER PROPERTY (SCOTLAND) LIMITED?
| Annual Return |
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What are the latest filings for CHARTER PROPERTY (SCOTLAND) 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 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Annual return made up to Aug 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Annual return made up to Aug 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Edwin Cameron Riach on Aug 19, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Edwin Cameron Riach on Aug 19, 2012 | 2 pages | CH01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Jan 31, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Director's details changed for Grace Strachan on Mar 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan George Strachan on Mar 28, 2011 | 2 pages | CH01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Annual return made up to Aug 19, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of CHARTER PROPERTY (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIACH, Edwin Cameron | Secretary | Platinum House 23 Eagle Street Craighall Business Park G4 9XA Glasgow Suite 2 Strathclyde | British | 570380002 | ||||||
| RIACH, Edwin Cameron | Director | Platinum House 23 Eagle Street Craighall Business Park G4 9XA Glasgow Suite 2 Strathclyde | Scotland | British | 570380002 | |||||
| STRACHAN, Alan George | Director | Platinum House 23 Eagle Street Craighall Business Park G4 9XA Glasgow Suite 2 Strathclyde | United Kingdom | British | 27242580003 | |||||
| STRACHAN, Grace | Director | Platinum House 23 Eagle Street Craighall Business Park G4 9XA Glasgow Suite 2 Strathclyde | United Kingdom | British | 55026970002 | |||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| LOBBAN, Alan William | Director | Westlands Blackwood Estate Lesmahagow ML11 0JG Lanark | Scotland | British | 14136640003 | |||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Does CHARTER PROPERTY (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 13, 2006 Delivered On Jun 20, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 82-86 firhill road, glasgow GLA187514. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 23, 2006 Delivered On May 26, 2006 | 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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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