CHARLESTOWN APARTMENTS LIMITED

Company number SC397142

Date	Type	Description	View / Download
19 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jul 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2	(5 pages)
07 Jul 2015	CH01	Director's details changed for Peter Craig Mcwhirter on 1 January 2014	(2 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
03 Jun 2014	TM01	Termination of appointment of James Benson as a director	(2 pages)
30 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2	(16 pages)
30 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 April 2013	(17 pages)
08 May 2014	TM01	Termination of appointment of Brian Gallagher as a director	(2 pages)
13 Jan 2014	AA	Accounts for a small company made up to 31 May 2013	(5 pages)
21 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Dec 2013	AP01	Appointment of Alexander Gary Smeaton as a director	(3 pages)
21 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/05/2014.	(6 pages)
09 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
09 May 2013	SH08	Change of share class name or designation	(2 pages)
24 Apr 2013	AD01	Registered office address changed from East End Park Halbeath Road Dunfermline Fife KY12 7RB on 24 April 2013	(2 pages)
26 Mar 2013	AA	Total exemption full accounts made up to 31 May 2012	(8 pages)
07 Dec 2012	TM02	Termination of appointment of William Hodgins as a secretary	(2 pages)
07 Dec 2012	TM01	Termination of appointment of William Hodgins as a director	(2 pages)
07 Dec 2012	TM01	Termination of appointment of Gavin Masterton as a director	(2 pages)
06 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(7 pages)
26 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(6 pages)
13 Apr 2012	AA01	Current accounting period extended from 30 April 2012 to 31 May 2012	(1 page)
30 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 2	(6 pages)
28 Dec 2011	AP01	Appointment of Brian Gallagher as a director	(3 pages)