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SECOND CHARLOTTE TRUST, LTD. (THE)

Company number SC025025

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2015 DS01 Application to strike the company off the register
03 Jan 2014 AA Total exemption full accounts made up to 5 April 2013
30 Dec 2013 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2,000
28 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
29 Nov 2012 AA Total exemption full accounts made up to 5 April 2012
09 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 5 April 2011
30 Dec 2010 AA Total exemption full accounts made up to 5 April 2010
29 Dec 2010 AR01 Annual return made up to 29 December 2010 with full list of shareholders
31 Dec 2009 AR01 Annual return made up to 29 December 2009 with full list of shareholders
31 Dec 2009 CH04 Secretary's details changed for Chiene & Tait on 1 October 2009
31 Dec 2009 CH01 Director's details changed for David Alexander Watt on 1 October 2009
31 Dec 2009 CH01 Director's details changed for James Yarrow Watt on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Peter James Watt on 1 October 2009
20 Dec 2009 AA Total exemption full accounts made up to 5 April 2009
08 Apr 2009 363a Return made up to 29/12/08; full list of members
08 Apr 2009 288b Appointment terminated director andrew watt
10 Feb 2009 AA Total exemption full accounts made up to 5 April 2008
16 Jan 2008 363s Return made up to 29/12/07; no change of members
23 Nov 2007 AA Total exemption full accounts made up to 5 April 2007
22 Jan 2007 AA Total exemption full accounts made up to 5 April 2006
08 Jan 2007 363s Return made up to 29/12/06; full list of members
03 Mar 2006 363s Return made up to 29/12/05; full list of members