CHARLOTTE VENTURES (DOONFOOT) LIMITED

Company number SC248472

Date	Type	Description	View / Download
02 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
01 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	(4 pages)
03 Apr 2014	AA	Accounts made up to 30 June 2013	(8 pages)
10 Mar 2014	TM01	Termination of appointment of Jestyn Rowland Davies as a director on 28 February 2014	(2 pages)
10 Jun 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(4 pages)
03 Apr 2013	AA	Accounts made up to 30 June 2012	(8 pages)
17 May 2012	CH01	Director's details changed for Sir David Edward Murray on 17 May 2012	(2 pages)
17 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(4 pages)
18 Nov 2011	AA	Total exemption full accounts made up to 30 June 2011	(8 pages)
12 Jul 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(5 pages)
06 Jun 2011	TM01	Termination of appointment of David Horne as a director	(1 page)
01 Apr 2011	AA	Full accounts made up to 30 June 2010	(12 pages)
23 Dec 2010	AD01	Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on 23 December 2010	(2 pages)
11 Jun 2010	AA	Full accounts made up to 30 June 2009	(16 pages)
26 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(6 pages)
05 May 2010	TM01	Termination of appointment of David Murray as a director	(1 page)
04 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
15 Apr 2010	AP01	Appointment of Michael Scott Mcgill as a director	(3 pages)
05 Mar 2010	AP03	Appointment of David William Murray Horne as a secretary	(1 page)
05 Mar 2010	TM02	Termination of appointment of Grigor Milne as a secretary	(1 page)
20 Jan 2010	TM01	Termination of appointment of James Wilson as a director	(1 page)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
24 Nov 2009	CH01	Director's details changed for Jestyn Rowland Davies on 10 November 2009	(3 pages)