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CHARLOTTE SQUARE LIMITED

Company number SC204663

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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)
22 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2018	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2018	TM02	Termination of appointment of Warners (Secretaries) Limited as a secretary on 29 October 2018	View PDF Termination of appointment of Warners (Secretaries) Limited as a secretary on 29 October 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Oct 2018	TM01	Termination of appointment of Joseph Lee as a director on 29 October 2018	View PDF Termination of appointment of Joseph Lee as a director on 29 October 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	AD01	Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on 10 January 2017	View PDF Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on 10 January 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2016	AP01	Appointment of Mr Joseph Lee as a director on 20 June 2016	View PDF Appointment of Mr Joseph Lee as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	TM01	Termination of appointment of Mark Anthony Emlick as a director on 20 June 2016	View PDF Termination of appointment of Mark Anthony Emlick as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 2	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	CH01	Director's details changed for Mr Mark Anthony Emlick on 18 April 2011	View PDF Director's details changed for Mr Mark Anthony Emlick on 18 April 2011 - link opens in a new window - 2 pages (2 pages)

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