CHARLOTTE SQUARE SECURITIES LIMITED

Company number SC425948

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2017	AD01	Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ Scotland to 10 Craigmillar Park Edinburgh EH16 5NE on 10 January 2017	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
14 Sep 2016	AD01	Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ to 45 Charlotte Square Edinburgh EH2 4HQ on 14 September 2016	(1 page)
04 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	(6 pages)
20 Jun 2016	AP01	Appointment of Mr Joseph Meng Loong Lee as a director on 17 June 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Mark Anthony Emlick as a director on 17 June 2016	(1 page)
24 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
24 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages) Download iXBRL
11 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100	(3 pages)
03 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	(3 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
02 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(5 pages)
02 Jul 2013	TM01	Termination of appointment of Andrew Montague as a director	(1 page)
02 Jul 2013	TM01	Termination of appointment of Charles Clements as a director	(1 page)
26 Jun 2013	CERTNM	Company name changed ccpe cardiff solar LTD\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-24 NM01 ‐ Change of name by resolution	(3 pages)
26 Jun 2013	AD01	Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ Scotland on 26 June 2013	(1 page)
26 Jun 2013	TM01	Termination of appointment of Charles Clements as a director	(1 page)
26 Jun 2013	TM01	Termination of appointment of Andrew Montague as a director	(1 page)
11 Jun 2012	NEWINC	Incorporation	(28 pages)