CHARLOTTE SECURITIES LIMITED

SC166531
80 GEORGE STREET EDINBURGH EH2 3BU

Documents

Documents
Date Category Description Pages
16 Mar 2012 gazette Gazette Dissolved Voluntary 1 Buy now
25 Nov 2011 gazette Gazette Notice Voluntary 1 Buy now
16 Nov 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Jul 2011 capital Statement of capital (Section 108) 4 Buy now
22 Jul 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jul 2011 insolvency Solvency Statement dated 30/06/11 2 Buy now
22 Jul 2011 resolution Resolution 1 Buy now
25 Jan 2011 annual-return Annual Return 15 Buy now
14 Jan 2011 accounts Annual Accounts 12 Buy now
04 Mar 2010 officers Appointment of director (James Summers Macleod) 3 Buy now
04 Mar 2010 officers Appointment of director (Ms Lynn Christine Ruddick) 3 Buy now
04 Mar 2010 officers Termination of appointment of director (Rodger Mcnair) 2 Buy now
28 Jan 2010 annual-return Annual Return 11 Buy now
16 Jan 2010 accounts Annual Accounts 12 Buy now
13 Oct 2009 officers Change of particulars for director (Rodger Murray Mcnair) 3 Buy now
13 Oct 2009 officers Change of particulars for director (Julie Ann Dent) 3 Buy now
13 Oct 2009 officers Change of particulars for secretary (Gordon Robert Hay Smith) 3 Buy now
10 Jul 2009 accounts Annual Accounts 12 Buy now
05 Feb 2009 annual-return Return made up to 28/12/08; no change of members 4 Buy now
27 Jun 2008 accounts Annual Accounts 11 Buy now
06 Jun 2008 annual-return Return made up to 28/12/07; no change of members 7 Buy now
24 Jul 2007 accounts Annual Accounts 11 Buy now
02 Feb 2007 annual-return Return made up to 28/12/06; full list of members 7 Buy now
21 Jul 2006 accounts Annual Accounts 11 Buy now
24 Jan 2006 annual-return Return made up to 28/12/05; full list of members 7 Buy now
01 Aug 2005 accounts Annual Accounts 11 Buy now
23 Jan 2005 annual-return Return made up to 28/12/04; full list of members 7 Buy now
28 Sep 2004 officers New director appointed 2 Buy now
06 Aug 2004 officers New secretary appointed 2 Buy now
06 Aug 2004 officers Secretary resigned;director resigned 1 Buy now
06 Aug 2004 officers Director resigned 1 Buy now
30 Jul 2004 accounts Annual Accounts 11 Buy now
23 Jan 2004 annual-return Return made up to 28/12/03; full list of members 7 Buy now
03 Jul 2003 accounts Annual Accounts 13 Buy now
24 Mar 2003 address Registered office changed on 24/03/03 from: 1 charlotte square edinburgh EH2 4DZ 1 Buy now
22 Jan 2003 annual-return Return made up to 28/12/02; no change of members 8 Buy now
29 Aug 2002 officers New director appointed 2 Buy now
22 Jul 2002 accounts Annual Accounts 12 Buy now
06 Apr 2002 officers Director resigned 1 Buy now
23 Jan 2002 annual-return Return made up to 28/12/01; full list of members 7 Buy now
31 Jul 2001 accounts Annual Accounts 11 Buy now
23 Jan 2001 annual-return Return made up to 28/12/00; full list of members 7 Buy now
13 Jul 2000 accounts Annual Accounts 12 Buy now
24 Jan 2000 annual-return Return made up to 28/12/99; full list of members 7 Buy now
20 Jul 1999 accounts Annual Accounts 11 Buy now
13 Jul 1999 officers New director appointed 2 Buy now
13 Jul 1999 officers Director resigned 1 Buy now
27 Jan 1999 annual-return Return made up to 28/12/98; no change of members 8 Buy now
04 Mar 1998 accounts Annual Accounts 11 Buy now
29 Jan 1998 annual-return Return made up to 28/12/97; no change of members 8 Buy now
24 Jan 1997 annual-return Return made up to 28/12/96; full list of members 9 Buy now
28 Jun 1996 capital Ad 25/06/96--------- £ si 499999@1=499999 £ ic 1/500000 2 Buy now
28 Jun 1996 accounts Accounting reference date extended from 30/06 to 30/09 2 Buy now
25 Jun 1996 incorporation Incorporation Company 22 Buy now