41 Charlotte Square LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 25, 2015)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies VAT Number of 41 Charlotte Square Limited
Last balance sheet date 2014-08-31 Cash in hand £28,611 +97.33% Liabilities £30,512 +95.35% Fixed Assets £1,579,212 0% Trade Debtors £13,306 0% Total assets £1,621,129 +1.71% Total liabilities £30,512 +95.35%
CHARLOTTE SQUARE SECURITIES LIMITED
Company type Private Limited Company , Receivership Company Number SC204751 Record last updated Tuesday, December 26, 2017 4:27:42 AM UTC Official Address 3 Apex 95 Haymarket Terrace City Centre There are 96 companies registered at this street
Postal Code EH125HD Sector Buying and selling of own real estate
Visits Document Type Publication date Download link Registry Nov 9, 2017 Insolvency Registry May 4, 2017 Insolvency 2207604... Registry Mar 13, 2017 Insolvency Registry Nov 7, 2016 Insolvency 2206244... Registry Jun 21, 2016 Insolvency Registry Jun 21, 2016 Notice of deemed approval of proposals Registry Jun 17, 2016 Appointment of a man as Director Registry Jun 7, 2016 Insolvency Registry Jun 7, 2016 Statement of administrator's proposals Notices May 10, 2016 Appointment of administrators Registry May 9, 2016 Change of registered office address Registry May 9, 2016 Notice of administrator's appointment Registry Apr 5, 2016 Annual return Registry Apr 2, 2015 Annual return 2594993... Financials Mar 25, 2015 Annual accounts Financials May 29, 2014 Annual accounts 2593087... Registry Apr 29, 2014 Annual return Financials May 15, 2013 Annual accounts Registry Apr 19, 2013 Annual return Financials May 30, 2012 Annual accounts Registry Mar 13, 2012 Annual return Financials Jun 3, 2011 Annual accounts Registry May 31, 2011 Appointment of a person as Director Registry May 31, 2011 Resignation of one Director Registry Mar 15, 2011 Annual return Registry Mar 10, 2011 Appointment of a man as Director Registry Nov 24, 2010 Change of registered office address Financials May 27, 2010 Annual accounts Registry Mar 11, 2010 Annual return Registry Mar 11, 2010 Change of particulars for corporate secretary Registry Mar 11, 2010 Change of particulars for director Registry Feb 23, 2010 Appointment of a person as Director Registry Feb 23, 2010 Resignation of one Director Registry Aug 25, 2009 Resignation of a person Registry Aug 25, 2009 Resignation of one Director (a man) Registry Aug 25, 2009 Appointment of a person Registry Aug 25, 2009 Resignation of a person Registry Aug 25, 2009 Resignation of a director Financials Jul 31, 2009 Annual accounts Registry Mar 18, 2009 Annual return Registry Feb 26, 2009 Accounts Registry Feb 26, 2009 Change of accounting reference date Registry Oct 31, 2008 Appointment of a man as Director Financials Apr 1, 2008 Annual accounts Registry Mar 19, 2008 Annual return Registry Jul 13, 2007 Change in situation or address of registered office Registry Jun 29, 2007 Annual return Registry May 22, 2007 Appointment of a person Registry May 21, 2007 Resignation of a person Registry May 21, 2007 Two appointments: a person and a man Registry May 21, 2007 Resignation of a person Registry May 21, 2007 Appointment of a person Registry Apr 23, 2007 Appointment of a person 1910013... Financials Mar 30, 2007 Annual accounts Registry Mar 28, 2007 Appointment of a man as Director and Company Director Registry Mar 23, 2007 Resignation of one Accountant and one Director (a man) Registry Mar 23, 2007 Resignation of a person Registry Nov 28, 2006 Company name change Registry Nov 28, 2006 Change of name certificate Registry Nov 28, 2006 Change in situation or address of registered office Registry Nov 28, 2006 Appointment of a person Registry Nov 24, 2006 Appointment of a man as Director and Accountant Financials Mar 24, 2006 Annual accounts Registry Mar 9, 2006 Annual return Registry Nov 28, 2005 Return by a company purchasing its own shares Registry Sep 16, 2005 Resolution Registry Sep 16, 2005 Resolution 1866717... Registry Sep 16, 2005 Resolution Registry Sep 16, 2005 Section 175 comp act 06 08 Registry Sep 16, 2005 Section 175 comp act 06 08 1866717... Registry Sep 16, 2005 Section 175 comp act 06 08 Registry Sep 15, 2005 Declaration in relation to the redemption or purchase of shares out of capital Registry Sep 8, 2005 Dec mort/charge Registry Sep 2, 2005 Resignation of a person Registry Sep 2, 2005 Appointment of a person Registry Aug 23, 2005 Particulars of mortgage/charge Registry Aug 23, 2005 Particulars of mortgage/charge 1788110... Registry Aug 23, 2005 Particulars of mortgage/charge Registry Aug 22, 2005 Resignation of a person Registry Aug 20, 2005 Dec mort/charge Registry Aug 20, 2005 Dec mort/charge 1880144... Registry Aug 20, 2005 Dec mort/charge Registry Aug 15, 2005 Particulars of mortgage/charge Registry Aug 8, 2005 Appointment of a woman as Secretary Registry Apr 8, 2005 Annual return Financials Apr 2, 2005 Annual accounts Financials Mar 31, 2004 Annual accounts 1845123... Registry Mar 25, 2004 Annual return Registry Feb 25, 2004 Notice of change of directors or secretaries or in their particulars Financials Apr 1, 2003 Annual accounts Registry Mar 24, 2003 Dec mort/charge Registry Mar 21, 2003 Annual return Registry Feb 13, 2003 Elective resolution Registry Feb 13, 2003 Resolution Registry Feb 13, 2003 Resolution 1801778... Registry Oct 28, 2002 Particulars of mortgage/charge Registry May 10, 2002 Change in situation or address of registered office Registry Apr 4, 2002 Annual return Registry Apr 2, 2002 Particulars of mortgage/charge Financials Jan 8, 2002 Annual accounts
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