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CHARLOTTE VENTURES (EDMISTON HOUSE) LIMITED

Company number SC224309

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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)
02 Jan 2015	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)
12 Sep 2014	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)
01 Sep 2014	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 - 3 pages (3 pages)
11 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
17 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
29 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2012	CH01	Director's details changed for Sir David Edward Murray on 17 May 2012	View PDF Director's details changed for Sir David Edward Murray on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 16 pages (16 pages)
03 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	View PDF Annual return made up to 16 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	TM01	Termination of appointment of David Horne as a director	View PDF Termination of appointment of David Horne as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
23 Dec 2010	AD01	Registered office address changed from 9 Charlotte Square Edinburgh Lothian EH2 4DR on 23 December 2010	View PDF Registered office address changed from 9 Charlotte Square Edinburgh Lothian EH2 4DR on 23 December 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	View PDF Annual return made up to 16 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 16 pages (16 pages)
05 May 2010	TM01	Termination of appointment of David Murray as a director	View PDF Termination of appointment of David Murray as a director - link opens in a new window - 1 page (1 page)
04 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
15 Apr 2010	AP01	Appointment of Michael Scott Mcgill as a director	View PDF Appointment of Michael Scott Mcgill as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	TM02	Termination of appointment of Grigor Milne as a secretary	View PDF Termination of appointment of Grigor Milne as a secretary - link opens in a new window - 1 page (1 page)
05 Mar 2010	AP03	Appointment of David William Murray Horne as a secretary	View PDF Appointment of David William Murray Horne as a secretary - link opens in a new window - 1 page (1 page)
20 Jan 2010	TM01	Termination of appointment of James Wilson as a director	View PDF Termination of appointment of James Wilson as a director - link opens in a new window - 1 page (1 page)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
24 Nov 2009	CH03	Secretary's details changed for Grigor Lewis Milne on 29 October 2009	View PDF Secretary's details changed for Grigor Lewis Milne on 29 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	CH01	Director's details changed for David William Murray Horne on 12 November 2009	View PDF Director's details changed for David William Murray Horne on 12 November 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	CH01	Director's details changed for David Douglas Murray on 10 November 2009	View PDF Director's details changed for David Douglas Murray on 10 November 2009 - link opens in a new window - 3 pages (3 pages)

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