CHARLOTTE 123 LIMITED
Overview
| Company Name | CHARLOTTE 123 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC298999 |
| 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 123 LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is CHARLOTTE 123 LIMITED located?
| Registered Office Address | 26 Charlotte Square EH2 4ET Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLOTTE 123 LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUALITY LINK RECRUITMENT LIMITED | Jun 21, 2006 | Jun 21, 2006 |
| DUNWILCO (1330) LIMITED | Mar 16, 2006 | Mar 16, 2006 |
What are the latest accounts for CHARLOTTE 123 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CHARLOTTE 123 LIMITED?
| Annual Return |
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What are the latest filings for CHARLOTTE 123 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 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from * 11 Charlotte Square Edinburgh EH2 4DR* on Jun 13, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed quality link recruitment LIMITED\certificate issued on 16/10/13 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Termination of appointment of Georgette Stewart as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ms Hazel Anne Neill as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Mcdermid as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Murray as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Termination of appointment of David Horne as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Registered office address changed from * 9 Charlotte Square Edinburgh EH2 4DR* on Dec 23, 2010 | 2 pages | AD01 | ||||||||||
Alterations to floating charge 3 | 6 pages | 466(Scot) | ||||||||||
legacy | 7 pages | MG01s | ||||||||||
Who are the officers of CHARLOTTE 123 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEILL, Hazel Anne | Director | 133-135 Morrison Street EH3 8AJ Edinburgh Quality Link Recruitment Ltd Scotland Scotland | Scotland | British | Recruitment And Staffing Services | 165897920001 | ||||
| HORNE, David William Murray | Secretary | Charlotte Square EH2 4DR Edinburgh 11 | 149492860001 | |||||||
| MILNE, Grigor Lewis | Secretary | 9 Charlotte Square Edinburgh EH2 4DR | British | Solicitor | 80182790001 | |||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| CAMPBELL, Gregor Kennedy | Director | 9 Charlotte Square Edinburgh EH2 4DR | Scotland | British | General Manager | 113833840001 | ||||
| MCDERMID, Craig John | Director | Charlotte Square EH2 4DR Edinburgh 11 | Scotland | British | Director | 107435430001 | ||||
| MILNE, Grigor Lewis | Director | 9 Charlotte Square Edinburgh EH2 4DR | Scotland | British | Solicitor | 80182790001 | ||||
| MURRAY, David Douglas | Director | Charlotte Square EH2 4DR Edinburgh 9 Midlothian | Scotland | British | None | 62451390003 | ||||
| STEWART, Georgette Henderson | Director | Charlotte Square EH2 4DR Edinburgh 11 | United Kingdom | British | Director | 125528730001 | ||||
| D.W. DIRECTOR 1 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 83454900001 |
Does CHARLOTTE 123 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 11, 2010 Delivered On Oct 21, 2010 | Satisfied | 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 Apr 20, 2010 Delivered On May 04, 2010 | Satisfied | 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 Aug 08, 2006 Delivered On Aug 11, 2006 | Satisfied | 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