co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHARLOTTE CAPITAL LIMITED
Filings

CHARLOTTE CAPITAL LIMITED: Filings

    • Overview

    Company NameCHARLOTTE CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329640
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CHARLOTTE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Aug 21, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2012

    Statement of capital on Aug 23, 2012

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Annual return made up to Aug 21, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of David Horne as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA

    Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on Dec 23, 2010

    		2 pagesAD01

    Annual return made up to Aug 21, 2010 with full list of shareholders

    		4 pagesAR01

    Resolutions

    Resolutions
    		43 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Jun 30, 2009

    		2 pagesAA

    Appointment of David William Murray Horne as a secretary

    		1 pagesAP03

    Termination of appointment of Grigor Milne as a secretary

    		1 pagesTM02

    Termination of appointment of Grigor Milne as a director

    		1 pagesTM01

    Director's details changed for Grigor Lewis Milne on Oct 29, 2009

    		3 pagesCH01

    Annual return made up to Aug 21, 2009 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Aug 21, 2008 with full list of shareholders

    		7 pagesAR01

    Appointment of Grigor Lewis Milne as a director

    		5 pagesAP01

    Director's details changed for Craig John Mcdermid on Nov 17, 2009

    		3 pagesCH01

    Secretary's details changed for Grigor Lewis Milne on Oct 29, 2009

    		3 pagesCH03

    Director's details changed for David Douglas Murray on Nov 10, 2009

    		3 pagesCH01

    Previous accounting period shortened from Aug 31, 2009 to Jun 30, 2009

    		1 pagesAA01

    legacy

    		3 pages363a

    Accounts made up to Aug 31, 2008

    		1 pagesAA
    2Next

    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