CHARLOTTE VENTURES (NEWBRIDGE) LIMITED

Company number SC290191

Date	Type	Description	View / Download
26 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders Statement of capital on 2012-09-13 GBP 1	(4 pages)
17 May 2012	CH01	Director's details changed for Sir David Edward Murray on 17 May 2012	(2 pages)
18 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
14 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(3 pages)
06 Jun 2011	TM01	Termination of appointment of David Horne as a director	(1 page)
01 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
23 Dec 2010	AD01	Registered office address changed from 9 Charlotte Square Edinburgh Lothian EH2 4DR on 23 December 2010	(2 pages)
06 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(4 pages)
05 Oct 2010	TM01	Termination of appointment of David Murray as a director	(1 page)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
04 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
20 Apr 2010	AP03	Appointment of David William Murray Horne as a secretary	(3 pages)
20 Apr 2010	TM02	Termination of appointment of Grigor Milne as a secretary	(2 pages)
15 Apr 2010	AP01	Appointment of Michael Scott Mcgill as a director	(3 pages)
20 Jan 2010	TM01	Termination of appointment of James Wilson as a director	(1 page)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
24 Nov 2009	CH03	Secretary's details changed for Grigor Lewis Milne on 29 October 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for David William Murray Horne on 12 November 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for David Douglas Murray on 10 November 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for Sir David Edward Murray on 12 November 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for James Donald Gilmour Wilson on 16 November 2009	(3 pages)
29 Sep 2009	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	(1 page)