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CHARLOTTE SECURITIES LIMITED

Company number SC166531

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2011 DS01 Application to strike the company off the register
29 Jul 2011 SH19 Statement of capital on 29 July 2011
  • GBP 1
22 Jul 2011 SH20 Statement by Directors
22 Jul 2011 CAP-SS Solvency Statement dated 30/06/11
22 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
14 Jan 2011 AA Full accounts made up to 30 September 2010
04 Mar 2010 AP01 Appointment of James Summers Macleod as a director
04 Mar 2010 AP01 Appointment of Ms Lynn Christine Ruddick as a director
04 Mar 2010 TM01 Termination of appointment of Rodger Mcnair as a director
28 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
16 Jan 2010 AA Full accounts made up to 30 September 2009
13 Oct 2009 CH01 Director's details changed for Rodger Murray Mcnair on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Julie Ann Dent on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Gordon Robert Hay Smith on 1 October 2009
10 Jul 2009 AA Full accounts made up to 30 September 2008
05 Feb 2009 363a Return made up to 28/12/08; no change of members
27 Jun 2008 AA Full accounts made up to 30 September 2007
06 Jun 2008 363s Return made up to 28/12/07; no change of members
24 Jul 2007 AA Full accounts made up to 30 September 2006
02 Feb 2007 363s Return made up to 28/12/06; full list of members
21 Jul 2006 AA Full accounts made up to 30 September 2005
24 Jan 2006 363s Return made up to 28/12/05; full list of members