THE CHARLOTTE SQUARE PROPERTY COMPANY LTD

THE CHARLOTTE SQUARE PROPERTY COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE CHARLOTTE SQUARE PROPERTY COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC301341
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CHARLOTTE SQUARE PROPERTY COMPANY LTD?

    • (7011) /

    Where is THE CHARLOTTE SQUARE PROPERTY COMPANY LTD located?

    Registered Office Address
    18 West Carnethy Avenue
    Edinburgh
    EH13 0ED
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CHARLOTTE SQUARE PROPERTY COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for THE CHARLOTTE SQUARE PROPERTY COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 26, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2010

    Statement of capital on May 27, 2010

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Grant Simpson as a secretary

    1 pagesTM02

    Director's details changed for Mr Christopher John Gray on Apr 26, 2010

    2 pagesCH01

    Director's details changed for Matthew Swanson Gray on Apr 26, 2010

    2 pagesCH01

    Termination of appointment of Grant Simpson as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of THE CHARLOTTE SQUARE PROPERTY COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Christopher John
    3 Braehead Road
    EH4 6BN Edinburgh
    Midlothian
    Director
    3 Braehead Road
    EH4 6BN Edinburgh
    Midlothian
    ScotlandBritish83681400001
    GRAY, Matthew Swanson
    26 Woodhall Bank
    Colinton
    EH13 0HJ Edinburgh
    Director
    26 Woodhall Bank
    Colinton
    EH13 0HJ Edinburgh
    ScotlandBritish91014250001
    SIMPSON, Grant Andrew Richard
    18 West Carnethy Avenue
    EH13 0ED Edinburgh
    Midlothian
    Secretary
    18 West Carnethy Avenue
    EH13 0ED Edinburgh
    Midlothian
    British68148130002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    SIMPSON, Grant Andrew Richard
    18 West Carnethy Avenue
    EH13 0ED Edinburgh
    Midlothian
    Director
    18 West Carnethy Avenue
    EH13 0ED Edinburgh
    Midlothian
    ScotlandBritish68148130002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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