CHARLOTTE VENTURES (NEWBRIDGE) LIMITED
Overview
| Company Name | CHARLOTTE VENTURES (NEWBRIDGE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC290191 |
| 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 CHARLOTTE VENTURES (NEWBRIDGE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHARLOTTE VENTURES (NEWBRIDGE) LIMITED located?
| Registered Office Address | 10 Charlotte Square EH2 4DR Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLOTTE VENTURES (NEWBRIDGE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for CHARLOTTE VENTURES (NEWBRIDGE) 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 | ||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Sir David Edward Murray on May 17, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of David Horne as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from 9 Charlotte Square Edinburgh Lothian EH2 4DR on Dec 23, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of David Murray as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Appointment of David William Murray Horne as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Grigor Milne as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Michael Scott Mcgill as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of James Wilson as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||
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Secretary's details changed for Grigor Lewis Milne on Oct 29, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for David William Murray Horne on Nov 12, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for David Douglas Murray on Nov 10, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Sir David Edward Murray on Nov 12, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for James Donald Gilmour Wilson on Nov 16, 2009 | 3 pages | CH01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of CHARLOTTE VENTURES (NEWBRIDGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNE, David William Murray | Secretary | Charlotte Square EH2 4DR Edinburgh 10 | British | 150666420001 | ||||||
| MCGILL, Michael Scott | Director | Charlotte Square EH2 4DR Edinburgh 10 | Scotland | British | Fnance Director | 99070570001 | ||||
| MURRAY, David Edward | Director | Charlotte Square EH2 4DR Edinburgh 10 | Scotland | British | Company Director | 34535230003 | ||||
| MILNE, Grigor Lewis | Secretary | 9 Charlotte Square Edinburgh EH2 4DR Lothian | British | 80182790001 | ||||||
| HORNE, David William Murray | Director | Charlotte Square EH2 4DR Edinburgh 10 | United Kingdom | British | Solicitor | 41593900004 | ||||
| MURRAY, David Douglas | Director | 9 Charlotte Square Edinburgh EH2 4DR Lothian | Scotland | British | Commercial Director | 62451390003 | ||||
| WILSON, James Donald Gilmour | Director | 9 Charlotte Square Edinburgh EH2 4DR Lothian | Scotland | British | Chartered Accountant | 69298770001 |
Does CHARLOTTE VENTURES (NEWBRIDGE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 20, 2010 Delivered On May 04, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 21, 2005 Delivered On Nov 23, 2005 | 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