Company Information for CHARLOTTE SQUARE RESIDENTIAL LTD
10 CRAIGMILLAR PARK, EDINBURGH, EH16 5NE,
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Company Registration Number
SC430405
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CHARLOTTE SQUARE RESIDENTIAL LTD | ||
Legal Registered Office | ||
10 CRAIGMILLAR PARK EDINBURGH EH16 5NE Other companies in EH2 | ||
Previous Names | ||
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Company Number | SC430405 | |
---|---|---|
Company ID Number | SC430405 | |
Date formed | 2012-08-15 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-12-05 11:47:44 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH MENG LOONG LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY EMLICK |
Director | ||
CHARLES WILLIAM CLEMENTS |
Director | ||
ANDREW SETH MONTAGUE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GATEWAY GLASGOW LTD | Director | 2018-04-06 | CURRENT | 2001-05-24 | Active | |
CLUBTAN LEITH WALK LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
CLUBTAN MASTER UK LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
CLUBTAN HOME STREET LTD | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active - Proposal to Strike off | |
CLUBTAN SOUTH CLERK STREET LTD | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
LIFF CARE DEVELOPMENT LTD | Director | 2017-12-19 | CURRENT | 2017-12-04 | Active | |
CC SAWCLIFFE LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
CLUBTAN HOLDINGS UK LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
CC ROUNDHOUSE LTD | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
CC WESTSHORE 2 LTD | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
WINDOW DRESSINGS LONDON LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
SYNDIE LIMITED | Director | 2017-04-07 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
CONSENSUS CAPITAL TRUSTEE LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
GLOBAL SYNDICATE HOLDINGS LTD | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active - Proposal to Strike off | |
DS RESIDENTIAL LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
CC BALMOOR 001 LTD | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
BRUNTSFIELD BRASSERIE LICENSE LTD | Director | 2016-06-20 | CURRENT | 2016-06-14 | Dissolved 2017-08-15 | |
BRUNTSFIELD BRASSERIE TRADING LTD | Director | 2016-06-20 | CURRENT | 2016-06-14 | Dissolved 2017-08-15 | |
BRUNTSFIELD BRASSERIE LEASE LTD | Director | 2016-06-20 | CURRENT | 2016-06-14 | Dissolved 2017-08-15 | |
JOHNS LANE INVESTMENTS LTD | Director | 2016-06-20 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
DS MAXWELL STREET LTD | Director | 2016-06-20 | CURRENT | 2015-04-15 | Active | |
CHARLOTTE SQUARE GROUP LTD | Director | 2016-06-20 | CURRENT | 2016-02-23 | Active | |
SKIN PERFECTION CLINIC LTD | Director | 2016-06-20 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
ALPHA SECURITIES LIMITED | Director | 2016-06-20 | CURRENT | 2001-03-13 | Active | |
PALMERSTON RESIDENCE LTD | Director | 2016-06-20 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
FIRST MERIDIAN SECURITIES LIMITED | Director | 2016-06-20 | CURRENT | 2001-05-24 | Active | |
CHARLOTTE SQUARE SECURITIES LIMITED | Director | 2016-06-17 | CURRENT | 2012-06-11 | Dissolved 2017-01-24 | |
CONSENSUS CAPITAL MANAGEMENT LTD | Director | 2016-06-17 | CURRENT | 2001-01-09 | Active | |
10 CHESTER STREET LIMITED | Director | 2016-06-17 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
CHARLOTTE SQUARE HOMES LTD | Director | 2016-06-17 | CURRENT | 2012-08-15 | Active - Proposal to Strike off | |
DS MUSSELBURGH LTD | Director | 2016-06-17 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
DUNEDIN SECURITIES LIMITED | Director | 2016-06-17 | CURRENT | 2000-02-02 | Active | |
CONSENSUS CAPITAL HOLDINGS LIMITED | Director | 2016-06-16 | CURRENT | 2010-09-29 | Active | |
CONSENSUS CAPITAL GROUP LIMITED | Director | 2016-06-16 | CURRENT | 2011-05-26 | Active | |
ST MARGARETS NURSERY LIMITED | Director | 2016-06-16 | CURRENT | 2011-06-28 | Active | |
CC ASHFORD LTD | Director | 2014-09-09 | CURRENT | 2013-04-24 | Dissolved 2018-01-30 | |
CC YORK PLACE LTD | Director | 2014-09-09 | CURRENT | 2013-01-18 | Liquidation | |
L3 CAPITAL LTD | Director | 2014-09-09 | CURRENT | 2013-04-24 | Active | |
CCPE ARCHITECTURAL GLASS LTD | Director | 2013-12-20 | CURRENT | 2013-12-11 | Dissolved 2015-05-17 | |
CONSENSUS CAPITAL PRIVATE EQUITY LTD | Director | 2013-12-20 | CURRENT | 2011-05-26 | Dissolved 2017-04-25 | |
HARVIESTON HUTS LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2014-03-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MENG LOONG LEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM 45 Charlotte Square Edinburgh EH2 4HQ | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MENG LOONG LEE | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MENG LOONG LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EMLICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EMLICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 45 CHARLOTTE SQUARE EDINBURGH EH2 4HQ SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 42 CHARLOTTE SQUARE EDINBURGH EH2 4HQ SCOTLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 24/06/2013 | |
CERTNM | Company name changed ccpe cardiff 1 LTD\certificate issued on 25/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MONTAGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLEMENTS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 45 CHARLOTTE SQUARE EDINBURGH EH2 4HQ UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-10-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 RESIDENTIAL LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHARLOTTE SQUARE RESIDENTIAL LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CHARLOTTE SQUARE RESIDENTIAL LTD | Event Date | 2014-10-24 |
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. |