CHARLESTOWN HOLDINGS LIMITED

Company number SC245897

Date	Type	Description	View / Download
24 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2017	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
07 Oct 2014	AD01	Registered office address changed from 6 Coldingham Place Dunfermline Fife KY12 7XL to 56 Palmerston Place Edinburgh EH12 5AY on 7 October 2014	(2 pages)
07 Oct 2014	CO4.2(Scot)	Court order notice of winding up	(1 page)
07 Oct 2014	4.2(Scot)	Notice of winding up order	(1 page)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 11 August 2014 GBP 7,218,268	(4 pages)
18 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
09 Jun 2014	AA	Accounts for a small company made up to 31 May 2012	(7 pages)
07 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	(6 pages)
23 Aug 2013	TM01	Termination of appointment of Tracey Martin as a director	(1 page)
01 Jul 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(7 pages)
01 Jul 2013	AD01	Registered office address changed from East End Park Halbeath Road Dunfermline Fife KY12 7RB Scotland on 1 July 2013	(1 page)
22 Oct 2012	TM02	Termination of appointment of William Hodgins as a secretary	(1 page)
22 Oct 2012	TM01	Termination of appointment of William Hodgins as a director	(1 page)
28 Jun 2012	AA	Group of companies' accounts made up to 31 May 2011	(29 pages)
23 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(8 pages)
23 Apr 2012	CH01	Director's details changed for Ms Karen Elizabeth Masterton on 1 April 2012	(2 pages)
07 Jul 2011	AA	Group of companies' accounts made up to 31 May 2010	(33 pages)
04 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(8 pages)
04 Apr 2011	AD01	Registered office address changed from St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland on 4 April 2011	(1 page)
22 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(6 pages)
08 Apr 2010	AD01	Registered office address changed from St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland on 8 April 2010	(1 page)
08 Apr 2010	CH01	Director's details changed for Tracey Susan Martin on 1 March 2010	(2 pages)
08 Apr 2010	CH04	Secretary's details changed for Dm Company Services Limited on 1 March 2010	(1 page)
26 Mar 2010	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 26 March 2010	(1 page)