CHARLOTTE SQUARE DEVELOPMENTS LIMITED

Company number SC209359 ·

Dissolved

47 filings

Date Filing
13 Jul 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
20 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTER PATRICK CUNNINGHAM / 24/03/2015 View document
3 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
31 Jul 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
4 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Jul 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
1 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
6 Aug 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
6 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
28 Jul 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
28 Feb 2011 30/04/10 TOTAL EXEMPTION FULL View document
2 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 05/07/2010 View document
2 Aug 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
2 Feb 2010 30/04/09 TOTAL EXEMPTION FULL View document
16 Nov 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM · 30-31 QUEEN STREET · EDINBURGH · EH2 1JX View document
27 Jul 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
31 Jul 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
3 Aug 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS View document
12 Jun 2007 PARTIC OF MORT/CHARGE ***** View document
1 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
21 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
17 Jul 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View document
17 Jul 2006 NEW SECRETARY APPOINTED View document
17 Jul 2006 SECRETARY RESIGNED View document
1 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
8 Jul 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS View document
26 Jul 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS View document
29 Jun 2004 REGISTERED OFFICE CHANGED ON 29/06/04 FROM: · 20E SEAFIELD ROAD EAST · EDINBURGH · EH15 1ED View document
6 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
13 Nov 2003 SECRETARY RESIGNED View document
13 Nov 2003 NEW SECRETARY APPOINTED View document
7 Aug 2003 REGISTERED OFFICE CHANGED ON 07/08/03 FROM: · 18 GREENSIDE LANE · EDINBURGH · MIDLOTHIAN EH1 3AH View document
7 Aug 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS View document
29 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
1 Aug 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS View document
15 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
18 Oct 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS View document
18 Oct 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 View document
18 Oct 2001 NEW SECRETARY APPOINTED View document
18 Oct 2001 NEW DIRECTOR APPOINTED View document
18 Aug 2000 COMPANY NAME CHANGED · MILLBRY 479 LTD. · CERTIFICATE ISSUED ON 21/08/00 View document
16 Aug 2000 DIRECTOR RESIGNED View document
16 Aug 2000 SECRETARY RESIGNED View document
16 Aug 2000 REGISTERED OFFICE CHANGED ON 16/08/00 FROM: · SCOTTS COMPANY FORMATIONS · 5 LOGIE MILL · EDINBURGH · MIDLOTHIAN EH7 4HH View document
21 Jul 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document