CHARLOTTE CAPITAL LIMITED

Company number SC329640

Date	Type	Description	View / Download
07 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
23 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders Statement of capital on 2012-08-23 GBP 1	(3 pages)
16 Dec 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
24 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(3 pages)
13 Jul 2011	TM02	Termination of appointment of David Horne as a secretary	(1 page)
20 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
23 Dec 2010	AD01	Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010	(2 pages)
09 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(4 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
09 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
05 Mar 2010	AP03	Appointment of David William Murray Horne as a secretary	(1 page)
05 Mar 2010	TM02	Termination of appointment of Grigor Milne as a secretary	(1 page)
05 Mar 2010	TM01	Termination of appointment of Grigor Milne as a director	(1 page)
06 Dec 2009	CH01	Director's details changed for Grigor Lewis Milne on 29 October 2009	(3 pages)
06 Dec 2009	AR01	Annual return made up to 21 August 2009 with full list of shareholders	(6 pages)
06 Dec 2009	AR01	Annual return made up to 21 August 2008 with full list of shareholders	(7 pages)
06 Dec 2009	AP01	Appointment of Grigor Lewis Milne as a director	(5 pages)
24 Nov 2009	CH01	Director's details changed for Craig John Mcdermid on 17 November 2009	(3 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 Douglas Murray on 10 November 2009	(3 pages)
07 Oct 2009	AA01	Previous accounting period shortened from 31 August 2009 to 30 June 2009	(1 page)
24 Aug 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
29 Jun 2009	AA	Accounts made up to 31 August 2008	(1 page)