CHARLOTTE CAPITAL LIMITED
Overview
| Company Name | CHARLOTTE CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC329640 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLOTTE CAPITAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHARLOTTE CAPITAL LIMITED located?
| Registered Office Address | 11 Charlotte Square EH2 4DR Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLOTTE CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MURRAY CAPITAL LIMITED | Dec 12, 2007 | Dec 12, 2007 |
| DUNWILCO (1495) LIMITED | Aug 21, 2007 | Aug 21, 2007 |
What are the latest accounts for CHARLOTTE CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for CHARLOTTE CAPITAL 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 Aug 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of David Horne as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on Dec 23, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Aug 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Appointment of David William Murray Horne as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Grigor Milne as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Grigor Milne as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Grigor Lewis Milne on Oct 29, 2009 | 3 pages | CH01 | ||||||||||
Annual return made up to Aug 21, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Aug 21, 2008 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Grigor Lewis Milne as a director | 5 pages | AP01 | ||||||||||
Director's details changed for Craig John Mcdermid on Nov 17, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Grigor Lewis Milne on Oct 29, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for David Douglas Murray on Nov 10, 2009 | 3 pages | CH01 | ||||||||||
Previous accounting period shortened from Aug 31, 2009 to Jun 30, 2009 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2008 | 1 pages | AA | ||||||||||
Who are the officers of CHARLOTTE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDERMID, Craig John | Director | Charlotte Square EH2 4DR Edinburgh 11 | Scotland | British | Director | 107435430001 | ||||
| MURRAY, David Douglas | Director | Charlotte Square EH2 4DR Edinburgh 11 | Scotland | British | Commercial Director | 62451390003 | ||||
| HORNE, David William Murray | Secretary | Charlotte Square EH2 4DR Edinburgh 11 | 149498260001 | |||||||
| MILNE, Grigor Lewis | Secretary | Charlotte Square EH2 4DR Edinburgh 9 | British | 80182790001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| MILNE, Grigor Lewis | Director | Charlotte Square EH2 4DR Edinburgh 9 | Scotland | British | Solicitor | 80182790001 | ||||
| D.W. DIRECTOR 1 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 83454900001 |
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