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CHARLESTOWN HOLDINGS LIMITED - 56, Palmerston Place, Edinburgh, EH12 5AY, United Kingdom
Company Information
- Company registration number
- SC245897
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 56
- Palmerston Place
- Edinburgh
- EH12 5AY 56, Palmerston Place, Edinburgh, EH12 5AY UK
Management
- Managing Directors
- MASTERTON, Gavin George
- MASTERTON, Karen Elizabeth
- YORKSTON, John Wood
- Company secretaries
- DM COMPANY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-18
- Dissolved on
- 2017-08-24
- SIC/NACE
- 70210
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LOTHIAN FIFTY (963) LIMITED
- Filing of Accounts
- Due Date: 2014-02-28
- Last Date: 2012-05-31
- Last Return Made Up To:
- 2012-03-18
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CHARLESTOWN HOLDINGS LIMITED Company Description
- CHARLESTOWN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC245897. Its current trading status is "closed". It was registered 2003-03-18. It was previously called LOTHIAN FIFTY (963) LIMITED. It has declared SIC or NACE codes as "70210". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-03-18.It can be contacted at 56 .
Get CHARLESTOWN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charlestown Holdings Limited - 56, Palmerston Place, Edinburgh, EH12 5AY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-08-24) - GAZ2
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liquidation-compulsory-return-of-final-meeting-scotland (2017-05-24) - 4.17(Scot)
keyboard_arrow_right 2014
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liquidation-compulsory-notice-winding-up-scotland (2014-10-07) - CO4.2(Scot)
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liquidation-compulsory-winding-up-order-scotland (2014-10-07) - 4.2(Scot)
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capital-allotment-shares (2014-08-18) - SH01
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resolution (2014-08-18) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-07) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-01) - AD01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-22) - TM02
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termination-director-company-with-name (2012-10-22) - TM01
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accounts-with-accounts-type-group (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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change-person-director-company-with-change-date (2012-04-23) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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accounts-with-accounts-type-group (2011-07-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-08) - AD01
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change-person-director-company-with-change-date (2010-04-08) - CH01
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change-corporate-secretary-company-with-change-date (2010-04-08) - CH04
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change-registered-office-address-company-with-date-old-address (2010-03-26) - AD01
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appoint-person-secretary-company-with-name (2010-03-26) - AP03
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accounts-with-accounts-type-small (2010-02-18) - AA
keyboard_arrow_right 2009
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legacy (2009-09-09) - 410(Scot)
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legacy (2009-09-02) - 288a
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accounts-with-accounts-type-small (2009-04-06) - AA
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legacy (2009-03-25) - 363a
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legacy (2009-01-30) - 410(Scot)
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legacy (2009-01-13) - 225
keyboard_arrow_right 2008
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legacy (2008-12-08) - 288a
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legacy (2008-04-29) - 363s
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accounts-with-accounts-type-small (2008-04-11) - AA
keyboard_arrow_right 2007
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legacy (2007-04-17) - 88(2)R
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resolution (2007-04-17) - RESOLUTIONS
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legacy (2007-04-17) - 123
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legacy (2007-03-29) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-12) - AA
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accounts-with-accounts-type-small (2006-08-15) - AA
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legacy (2006-03-27) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-22) - 363s
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accounts-with-accounts-type-full (2005-01-17) - AA
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legacy (2005-01-06) - 288a
keyboard_arrow_right 2004
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legacy (2004-04-07) - 363s
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legacy (2004-07-08) - 225
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legacy (2004-10-08) - 410(Scot)
keyboard_arrow_right 2003
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legacy (2003-11-07) - 288a
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legacy (2003-11-07) - 287
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legacy (2003-11-07) - 288b
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legacy (2003-04-16) - 288a
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legacy (2003-04-12) - 288b
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legacy (2003-04-12) - 287
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legacy (2003-04-12) - 225
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resolution (2003-04-12) - RESOLUTIONS
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certificate-change-of-name-company (2003-04-11) - CERTNM
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incorporation-company (2003-03-18) - NEWINC