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Company Information for CHARLOTTE SQUARE LIMITED
10 CRAIGMILLAR PARK, EDINBURGH, EH16 5NE,
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Company Registration Number
 SC204663 Private Limited Company
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Company Overview
About Charlotte Square Ltd
CHARLOTTE SQUARE LIMITED was founded on 2000-03-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Charlotte Square Limited 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 LIMITED | |
| Legal Registered Office | |
| 10 CRAIGMILLAR PARK EDINBURGH EH16 5NE Other companies in EH2 | |
Filing Information
| Company Number | SC204663 | |
|---|---|---|
| Company ID Number | SC204663 | |
| Date formed | 2000-03-07 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 07/03/2016 | |
| Return next due | 04/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-12-05 11:47:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLOTTE SQUARE LIMITED
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Companies with same name CHARLOTTE SQUARE LIMITED
The following companies were found which have the same name as CHARLOTTE SQUARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CHARLOTTE SQUARE COLLECTION LIMITED | Level 5, 9 Haymarket Square 2 LISTER SQUARE Edinburgh EH3 8RY | Active | Company formed on the 2012-01-09 | |
| CHARLOTTE SQUARE DEVELOPMENTS LIMITED | QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH MIDLOTHIAN EH3 9GL | Active - Proposal to Strike off | Company formed on the 2000-07-21 | |
| CHARLOTTE SQUARE HOMES LTD | 10 CRAIGMILLAR PARK EDINBURGH EH16 5NE | Active - Proposal to Strike off | Company formed on the 2012-08-15 | |
| CHARLOTTE SQUARE INVESTMENTS LIMITED | 43 CHARLOTTE SQUARE EDINBURGH EH2 4HQ | Active | Company formed on the 2003-02-10 | |
| CHARLOTTE SQUARE MANAGEMENT COMPANY LIMITED | Level 5, 9 Haymarket Square 2 LISTER SQUARE Edinburgh EH3 8RY | Active | Company formed on the 2011-08-30 | |
| CHARLOTTE SQUARE PROPERTIES LLP | APEX 3, 95 HAYMARKET TERRACE EDINBURGH EH12 5HD | In Administration/Administrative Receiver | Company formed on the 2006-08-17 | |
| CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD | 10 CRAIGMILLAR PARK EDINBURGH EH16 5NE | Active | Company formed on the 2011-11-28 | |
| CHARLOTTE SQUARE RESIDENTIAL LTD | 10 CRAIGMILLAR PARK EDINBURGH EH16 5NE | Active - Proposal to Strike off | Company formed on the 2012-08-15 | |
| CHARLOTTE SQUARE SECURITIES LIMITED | 10 CRAIGMILLAR PARK EDINBURGH SCOTLAND EH16 5NE | Dissolved | Company formed on the 2012-06-11 | |
| CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED | 43 CHARLOTTE SQUARE EDINBURGH EH2 4HQ | Active | Company formed on the 2008-03-22 | |
 |
CHARLOTTE SQUARE HOMEOWNER'S ASSOCIATION, INC. | St. Charles Place Johnstown CO 80534 | Good Standing | Company formed on the 1997-10-03 |
|
CHARLOTTE SQUARE PARTNERS LIMITED LIABILITY COMPANY | 4935 Walking Horse Pt. Colorado Springs CO 80923 | Good Standing | Company formed on the 1996-01-26 |
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CHARLOTTE SQUARE APARTMENTS, LLC | 180 CLINTON SQUARE Monroe ROCHESTER NY 14604 | Active | Company formed on the 2015-06-29 |
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CHARLOTTE SQUARE HOLDINGS, LLC | 180 CLINTON SQUARE Monroe ROCHESTER NY 14604 | Active | Company formed on the 2015-06-29 |
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CHARLOTTE SQUARE HOMES, LLC | 180 CLINTON SQUARE Monroe ROCHESTER NY 14604 | Active | Company formed on the 2015-06-29 |
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CHARLOTTE SQUARE MM, LLC | 180 CLINTON SQUARE Monroe ROCHESTER NY 14604 | Active | Company formed on the 2015-06-29 |
| CHARLOTTE SQUARE CONSULTANCY LIMITED | 16 CATHCART STREET AYR AYRSHIRE KA7 1BJ | Active - Proposal to Strike off | Company formed on the 2015-07-15 | |
| CHARLOTTE SQUARE PROPERTY DEVELOPMENT LTD | 10 CRAIGMILLAR PARK EDINBURGH EH16 5NE | Active - Proposal to Strike off | Company formed on the 2016-02-23 | |
| CHARLOTTE SQUARE GROUP LTD | 10 CRAIGMILLAR PARK EDINBURGH EH16 5NE | Active | Company formed on the 2016-02-23 | |
| CHARLOTTE SQUARE PROPERTY HOLDINGS LTD | 10 CRAIGMILLAR PARK EDINBURGH EH16 5NE | Active - Proposal to Strike off | Company formed on the 2016-03-10 |
Company Officers of CHARLOTTE SQUARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WARNERS (SECRETARIES) LIMITED |
||
JOSEPH LEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK ANTHONY EMLICK |
Director | ||
YUILL SEYMOUR IRVINE |
Director | ||
YUILL SEYMOUR IRVINE |
Company Secretary | ||
MARK ANTHONY EMLICK |
Director | ||
STEPHEN BUXTON |
Company Secretary | ||
MARK ANTHONY EMLICK |
Company Secretary | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEATHLAND WT LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2013-12-16 | Dissolved 2016-09-20 | |
| HEATHLAND WF LIMITED | Company Secretary | 2014-10-28 | CURRENT | 2011-05-13 | Active | |
| HEATHFIELD FOODS LIMITED | Company Secretary | 2011-07-11 | CURRENT | 2005-01-04 | Liquidation | |
| ESPIONAGE BARS LTD. | Company Secretary | 2009-12-17 | CURRENT | 2009-11-18 | Dissolved 2016-01-12 | |
| GLENBERVIE MANSIONS LIMITED | Company Secretary | 2009-09-07 | CURRENT | 2009-09-07 | Dissolved 2014-10-03 | |
| CONNECT BARS LTD | Company Secretary | 2009-06-05 | CURRENT | 2009-06-05 | Active | |
| S1 SECURITY SERVICES LTD | Company Secretary | 2009-01-14 | CURRENT | 2009-01-14 | Dissolved 2016-09-20 | |
| RANDOM THREE LIMITED | Company Secretary | 2008-12-16 | CURRENT | 2008-12-16 | Dissolved 2014-05-19 | |
| COLESSIO HOTEL LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
| DUDDINGSTON LEISURE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-12-06 | Dissolved 2017-07-18 | |
| ESPIONAGE NORTH LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-10-31 | Dissolved 2017-06-06 | |
| ESPIONAGE EAST LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
| DOMEMAJOR LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1998-09-16 | Active | |
| DR ESTATES LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-30 | Dissolved 2015-03-27 | |
| AVONMUIR LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2007-07-11 | Dissolved 2017-04-25 | |
| FIRST MERIDIAN INVESTMENTS LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2001-05-24 | Dissolved 2016-01-26 | |
| GATEWAY GLASGOW LTD | Company Secretary | 2007-05-21 | CURRENT | 2001-05-24 | Active | |
| 41 CHARLOTTE SQUARE LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2000-03-08 | In Administration/Administrative Receiver | |
| PALMERSTON RESIDENCE LTD | Company Secretary | 2007-05-21 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
| FIRST MERIDIAN SECURITIES LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2001-05-24 | Active | |
| MACLAREN PARK DEVELOPMENTS LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
| BRAEMOUNT LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2001-05-17 | Dissolved 2015-06-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| TM02 | Termination of appointment of a secretary | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| TM02 | Termination of appointment of Warners (Secretaries) Limited on 2018-10-29 | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM 45 Charlotte Square Edinburgh EH2 4HQ | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH LEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY EMLICK | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| CH01 | Director's details changed for Mr Mark Anthony Emlick on 2011-04-18 | |
| AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 42 CHARLOTTE SQUARE EDINBURGH EH2 4HQ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY EMLICK / 06/02/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YUILL IRVINE | |
| AR01 | 07/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ME MARK ANTHONY EMLICK / 07/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARNERS (SECRETARIES) LIMITED / 07/03/2010 | |
| 288a | DIRECTOR APPOINTED MR MARK ANTHONY EMLICK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| ELRES | S386 DISP APP AUDS 24/01/03 | |
| ELRES | S252 DISP LAYING ACC 24/01/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 42 CHARLOTTE SQUARE EDINBURGH EH2 4HQ | |
| 363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/04/02 | |
| 363(288) | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 49 MANOR PLACE EDINBURGH MIDLOTHIAN EH3 7EG | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: C/O FIRST SCOTTISH FORMATIONS 2 ANDERSON PLACE EDINBURGH MIDLOTHIAN EH6 5NP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to CHARLOTTE SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHARLOTTE SQUARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHARLOTTE SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLOTTE SQUARE LIMITED
Intangible Assets
Patents
We have not found any records of CHARLOTTE SQUARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARLOTTE SQUARE LIMITED
Income
Government Income
We have not found government income sources for CHARLOTTE SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHARLOTTE SQUARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARLOTTE SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLOTTE SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHARLOTTE SQUARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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