CHARLOTTE VENTURES (CUNNING PARK) LIMITED

Company number SC242217

Date	Type	Description	View / Download
03 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2016	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
06 Mar 2015	AD01	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Titanium 1 King's Inch Place Renfrew PA4 8WF on 6 March 2015	(2 pages)
12 Feb 2015	CO4.2(Scot)	Court order notice of winding up	(1 page)
12 Feb 2015	4.2(Scot)	Notice of winding up order	(1 page)
04 Apr 2014	AP01	Appointment of Michael Scott Mcgill as a director	(3 pages)
28 Mar 2014	TM01	Termination of appointment of Jestyn Davies as a director	(1 page)
14 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 2	(3 pages)
08 Nov 2013	AA	Full accounts made up to 30 June 2013	(15 pages)
16 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(3 pages)
12 Dec 2012	AA	Full accounts made up to 30 June 2012	(15 pages)
13 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(3 pages)
06 Dec 2011	AA	Full accounts made up to 30 June 2011	(13 pages)
06 Jun 2011	TM01	Termination of appointment of David Horne as a director	(1 page)
31 Mar 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(3 pages)
23 Dec 2010	AD01	Registered office address changed from 9 Charlotte Square Edinburgh Lothian EH2 4DR on 23 December 2010	(2 pages)
03 Dec 2010	AA	Full accounts made up to 30 June 2010	(16 pages)
03 Dec 2010	AA	Full accounts made up to 30 June 2009	(16 pages)
11 Nov 2010	TM01	Termination of appointment of Kenneth Ross as a director	(2 pages)
11 Nov 2010	TM01	Termination of appointment of John Martin as a director	(2 pages)
13 May 2010	AP01	Appointment of Jestyn Rowland Davies as a director	(3 pages)
05 May 2010	TM01	Termination of appointment of David Murray as a director	(1 page)
04 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	(5 pages)
05 Mar 2010	TM02	Termination of appointment of Grigor Milne as a secretary	(1 page)
05 Mar 2010	AP03	Appointment of David William Murray Horne as a secretary	(1 page)