CHARLOTTE CORPORATE LIMITED
Overview
| Company Name | CHARLOTTE CORPORATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC349528 |
| 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 CORPORATE LIMITED?
- (7487) /
Where is CHARLOTTE CORPORATE LIMITED located?
| Registered Office Address | 44 Charlotte Square EH2 4HQ Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLOTTE CORPORATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 886 LIMITED | Oct 03, 2008 | Oct 03, 2008 |
What are the latest filings for CHARLOTTE CORPORATE 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) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Oct 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Marcus Noble on Oct 02, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Sir Alexander Fraser Morrison on Oct 02, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Dm Company Services Ltd on Oct 02, 2009 | 2 pages | CH04 | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed dmws 886 LIMITED\certificate issued on 06/01/09 | 3 pages | CERTNM | ||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||
Who are the officers of CHARLOTTE CORPORATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DM COMPANY SERVICES LTD | Secretary | Charlotte Square EH2 4DF Edinburgh 16 Midlothian United Kingdom |
| 133724470001 | ||||||||||
| MORRISON, Alexander Fraser, Sir Fraser Morrison | Director | Teasses House Nr Ceres KY8 5PG Leven Fife | United Kingdom | British | 4330002 | |||||||||
| NOBLE, Marcus | Director | Midton Of Fullwood KA3 5JZ Stewarton | United Kingdom | United Kingdom | 241534480001 | |||||||||
| GILCHRIST, Ewan Caldwell | Director | 3 Wester Coates Avenue EH12 5LS Edinburgh Midlothian | Scotland | British | 88983380002 |
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