Company Information for

CHARLOTTE SQUARE RESIDENTIAL LTD

10 CRAIGMILLAR PARK, EDINBURGH, EH16 5NE,

Company Registration Number

SC430405

Private Limited Company

Active - Proposal to Strike off

About Charlotte Square Residential Ltd

CHARLOTTE SQUARE RESIDENTIAL LTD was founded on 2012-08-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Charlotte Square Residential Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CHARLOTTE SQUARE RESIDENTIAL LTD
Legal Registered Office
10 CRAIGMILLAR PARK
EDINBURGH
EH16 5NE
Other companies in EH2
Previous Names
CCPE CARDIFF 1 LTD
25/06/2013

Filing Information

Company NumberSC430405
Date formed2012-08-15
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/08/2018
Account next due31/05/2020
Latest filing return26/06/2016
Filing return next due24/07/2017
Type of accountsDORMANT
Last Datalog update:
2018-12-05 11:47:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joseph Meng Loong Lee Director DIRECTOR 2016-06-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Anthony Emlick Director 2012-08-15 2016-06-20
Charles William Clements Director 2012-08-15 2013-06-20
Andrew Seth Montague Director 2012-08-15 2013-06-20

Related Directorships for Joseph Meng Loong Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Meng Loong Lee GATEWAY GLASGOW LTDDirector 2018-04-06 CURRENT 2001-05-24 Active
Joseph Meng Loong Lee CLUBTAN LEITH WALK LIMITEDDirector 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
Joseph Meng Loong Lee CLUBTAN MASTER UK LIMITEDDirector 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
Joseph Meng Loong Lee CLUBTAN HOME STREET LTDDirector 2018-01-30 CURRENT 2018-01-30 Active
Joseph Meng Loong Lee CLUBTAN SOUTH CLERK STREET LTDDirector 2018-01-30 CURRENT 2018-01-30 Active
Joseph Meng Loong Lee LIFF CARE DEVELOPMENT LTDDirector 2017-12-19 CURRENT 2017-12-04 Active
Joseph Meng Loong Lee CC SAWCLIFFE LIMITEDDirector 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
Joseph Meng Loong Lee CLUBTAN HOLDINGS UK LIMITEDDirector 2017-07-03 CURRENT 2017-07-03 Active - Proposal to Strike off
Joseph Meng Loong Lee CC ROUNDHOUSE LTDDirector 2017-06-12 CURRENT 2017-06-12 Active - Proposal to Strike off
Joseph Meng Loong Lee CC WESTSHORE 2 LTDDirector 2017-05-12 CURRENT 2017-05-12 Active - Proposal to Strike off
Joseph Meng Loong Lee WINDOW DRESSINGS LONDON LIMITEDDirector 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
Joseph Meng Loong Lee SYNDIE LIMITEDDirector 2017-04-07 CURRENT 2017-02-28 Active - Proposal to Strike off
Joseph Meng Loong Lee CONSENSUS CAPITAL TRUSTEE LIMITEDDirector 2017-04-06 CURRENT 2017-04-06 Active
Joseph Meng Loong Lee GLOBAL SYNDICATE HOLDINGS LTDDirector 2017-03-23 CURRENT 2017-03-23 Active - Proposal to Strike off
Joseph Meng Loong Lee DS RESIDENTIAL LIMITEDDirector 2017-01-24 CURRENT 2017-01-24 Active - Proposal to Strike off
Joseph Meng Loong Lee CC BALMOOR 001 LTDDirector 2016-12-16 CURRENT 2016-12-16 Active - Proposal to Strike off
Joseph Meng Loong Lee BRUNTSFIELD BRASSERIE LICENSE LTDDirector 2016-06-20 CURRENT 2016-06-14 Dissolved 2017-08-15
Joseph Meng Loong Lee BRUNTSFIELD BRASSERIE TRADING LTDDirector 2016-06-20 CURRENT 2016-06-14 Dissolved 2017-08-15
Joseph Meng Loong Lee BRUNTSFIELD BRASSERIE LEASE LTDDirector 2016-06-20 CURRENT 2016-06-14 Dissolved 2017-08-15
Joseph Meng Loong Lee JOHNS LANE INVESTMENTS LTDDirector 2016-06-20 CURRENT 2015-03-17 Active - Proposal to Strike off
Joseph Meng Loong Lee DS MAXWELL STREET LTDDirector 2016-06-20 CURRENT 2015-04-15 Active
Joseph Meng Loong Lee CHARLOTTE SQUARE GROUP LTDDirector 2016-06-20 CURRENT 2016-02-23 Active
Joseph Meng Loong Lee SKIN PERFECTION CLINIC LTDDirector 2016-06-20 CURRENT 2014-09-30 Active - Proposal to Strike off
Joseph Meng Loong Lee ALPHA SECURITIES LIMITEDDirector 2016-06-20 CURRENT 2001-03-13 Active
Joseph Meng Loong Lee PALMERSTON RESIDENCE LTDDirector 2016-06-20 CURRENT 2001-05-24 Active - Proposal to Strike off
Joseph Meng Loong Lee FIRST MERIDIAN SECURITIES LIMITEDDirector 2016-06-20 CURRENT 2001-05-24 Active
Joseph Meng Loong Lee CHARLOTTE SQUARE SECURITIES LIMITEDDirector 2016-06-17 CURRENT 2012-06-11 Dissolved 2017-01-24
Joseph Meng Loong Lee CONSENSUS CAPITAL MANAGEMENT LTDDirector 2016-06-17 CURRENT 2001-01-09 Active
Joseph Meng Loong Lee 10 CHESTER STREET LIMITEDDirector 2016-06-17 CURRENT 2012-06-01 Active - Proposal to Strike off
Joseph Meng Loong Lee CHARLOTTE SQUARE HOMES LTDDirector 2016-06-17 CURRENT 2012-08-15 Active - Proposal to Strike off
Joseph Meng Loong Lee DS MUSSELBURGH LTDDirector 2016-06-17 CURRENT 2015-03-27 Active - Proposal to Strike off
Joseph Meng Loong Lee DUNEDIN SECURITIES LIMITEDDirector 2016-06-17 CURRENT 2000-02-02 Active
Joseph Meng Loong Lee CONSENSUS CAPITAL HOLDINGS LIMITEDDirector 2016-06-16 CURRENT 2010-09-29 Active
Joseph Meng Loong Lee CONSENSUS CAPITAL GROUP LIMITEDDirector 2016-06-16 CURRENT 2011-05-26 Active
Joseph Meng Loong Lee ST MARGARETS NURSERY LIMITEDDirector 2016-06-16 CURRENT 2011-06-28 Active
Joseph Meng Loong Lee CC ASHFORD LTDDirector 2014-09-09 CURRENT 2013-04-24 Dissolved 2018-01-30
Joseph Meng Loong Lee CC YORK PLACE LTDDirector 2014-09-09 CURRENT 2013-01-18 Liquidation
Joseph Meng Loong Lee L3 CAPITAL LTDDirector 2014-09-09 CURRENT 2013-04-24 Active
Joseph Meng Loong Lee CCPE ARCHITECTURAL GLASS LTDDirector 2013-12-20 CURRENT 2013-12-11 Dissolved 2015-05-17
Joseph Meng Loong Lee CONSENSUS CAPITAL PRIVATE EQUITY LTDDirector 2013-12-20 CURRENT 2011-05-26 Dissolved 2017-04-25
Joseph Meng Loong Lee HARVIESTON HUTS LIMITEDDirector 2012-07-30 CURRENT 2012-07-30 Dissolved 2014-03-21