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CHARLOTTE SQUARE PROPERTY HOLDINGS LTD

Company number SC529256

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Oct 2018	TM01	Termination of appointment of Joseph Lee as a director on 29 October 2018	View PDF Termination of appointment of Joseph Lee as a director on 29 October 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27 - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ Scotland to 10 Craigmillar Park Edinburgh EH16 5NE on 10 January 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2016	AP01	Appointment of Mr Joseph Lee as a director on 20 June 2016	View PDF Appointment of Mr Joseph Lee as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	TM01	Termination of appointment of Mark Anthony Emlick as a director on 20 June 2016	View PDF Termination of appointment of Mark Anthony Emlick as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	TM02	Termination of appointment of Mark Anthony Emlick as a secretary on 20 June 2016	View PDF Termination of appointment of Mark Anthony Emlick as a secretary on 20 June 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-10 GBP 1 - link opens in a new window - 8 pages (8 pages)

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