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CHARLESTOWN DEVELOPMENTS (LEYS PARK ROAD) LIMITED

Company number SC341331

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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)
12 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 18 pages (18 pages)
23 Apr 2014	AD01	Registered office address changed from Crescent House Carnegie Campus Dunfermline Fife KY11 8GR on 23 April 2014	View PDF Registered office address changed from Crescent House Carnegie Campus Dunfermline Fife KY11 8GR on 23 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	TM01	Termination of appointment of Brian Gallagher as a director	View PDF Termination of appointment of Brian Gallagher as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	TM01	Termination of appointment of Peter Mcwhirter as a director	View PDF Termination of appointment of Peter Mcwhirter as a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 1	View PDF Annual return made up to 14 April 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 May 2013	AD01	Registered office address changed from East End Park Halbeath Road Dunfermline Fife KY12 7RB Scotland on 9 May 2013	View PDF Registered office address changed from East End Park Halbeath Road Dunfermline Fife KY12 7RB Scotland on 9 May 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Mar 2013	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 9 pages (9 pages)
10 Dec 2012	AP01	Appointment of Mr James Campbell Benson as a director	View PDF Appointment of Mr James Campbell Benson as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AP01	Appointment of Brian Gallagher as a director	View PDF Appointment of Brian Gallagher as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AP01	Appointment of Mr Peter Craig Mcwhirter as a director	View PDF Appointment of Mr Peter Craig Mcwhirter as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	TM01	Termination of appointment of Gavin Masterton as a director	View PDF Termination of appointment of Gavin Masterton as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	TM01	Termination of appointment of William Hodgins as a director	View PDF Termination of appointment of William Hodgins as a director - link opens in a new window - 1 page (1 page)
22 Oct 2012	TM02	Termination of appointment of William Hodgins as a secretary	View PDF Termination of appointment of William Hodgins as a secretary - link opens in a new window - 1 page (1 page)
04 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
03 Jun 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	View PDF Annual return made up to 14 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom on 26 April 2010	View PDF Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom on 26 April 2010 - link opens in a new window - 1 page (1 page)
08 Feb 2010	AA	Accounts for a small company made up to 31 May 2009	View PDF Accounts for a small company made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)

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