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CHARLOTTE SQUARE PROPERTY DEVELOPMENT LTD

Company number SC527618

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2018 DS01 Application to strike the company off the register
29 Oct 2018 TM01 Termination of appointment of Joseph Lee as a director on 29 October 2018
09 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
23 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
08 May 2017 AA Accounts for a dormant company made up to 28 February 2017
23 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
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
20 Jun 2016 AP01 Appointment of Mr Joseph Lee as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Mark Anthony Emlick as a director on 20 June 2016
20 Jun 2016 TM02 Termination of appointment of Mark Anthony Emlick as a secretary on 20 June 2016
09 Mar 2016 CERTNM Company name changed charlotte square property group LTD\certificate issued on 09/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-09
23 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-23
  • GBP 1