| Company Name | Second Charlotte Trust, Ltd. (The) |
|---|---|
| Company Status | Dissolved |
| Company Number | SC025025 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1947(76 years, 8 months ago) |
| Dissolution Date | 12 June 2015 (8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter James Watt |
|---|---|
| Date of Birth | May 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1989(41 years, 11 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 12 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dolphin Cottage Gifford EH41 4QJ Scotland |
| Director Name | David Alexander Watt |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1998(51 years, 7 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 12 June 2015) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillwood Cottage Newbridge Midlothian EH28 8LU Scotland |
| Director Name | James Yarrow Watt |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2001(54 years, 10 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 12 June 2015) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | Balwarren Ordiquhill Cornhill Banff AB45 2HR Scotland |
| Secretary Name | Chiene & Tait (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 January 1989(41 years, 11 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 12 June 2015) |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
| Director Name | Andrew Robin Watt |
|---|---|
| Date of Birth | March 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1989(41 years, 11 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 21 December 2008) |
| Role | Writer To The Signet |
| Correspondence Address | Dodmill House Lauder Berwickshire TD2 6SE Scotland |
| Director Name | John Alexander Watt |
|---|---|
| Date of Birth | August 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1989(41 years, 11 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 21 November 2001) |
| Role | Osteopath |
| Correspondence Address | Hillwood Cottage Ratho Midlothian EH28 8LU Scotland |
Location
| Registered Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 400 at £1 | David Alexander Watt 20.00% Ordinary |
|---|---|
| 400 at £1 | James Yarrow Watt 20.00% Ordinary |
| 400 at £1 | Miss J.h. Watt 20.00% Ordinary |
| 400 at £1 | Peter James Watt 20.00% Ordinary |
| 400 at £1 | Rosalind Jane Watt 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,200 |
| Net Worth | £6,036 |
| Cash | £462 |
| Current Liabilities | £1,040 |
Accounts
| Latest Accounts | 5 April 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 12 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2015 | Application to strike the company off the register (3 pages) |
| 4 February 2015 | Application to strike the company off the register (3 pages) |
| 3 January 2014 | Total exemption full accounts made up to 5 April 2013 (9 pages) |
| 3 January 2014 | Total exemption full accounts made up to 5 April 2013 (9 pages) |
| 3 January 2014 | Total exemption full accounts made up to 5 April 2013 (9 pages) |
| 30 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 28 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (7 pages) |
| 28 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (7 pages) |
| 29 November 2012 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
| 29 November 2012 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
| 29 November 2012 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
| 9 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (7 pages) |
| 9 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (7 pages) |
| 4 January 2012 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
| 4 January 2012 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
| 4 January 2012 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
| 30 December 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 30 December 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 30 December 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 29 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (7 pages) |
| 29 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (7 pages) |
| 31 December 2009 | Secretary's details changed for Chiene & Tait on 1 October 2009 (2 pages) |
| 31 December 2009 | Director's details changed for David Alexander Watt on 1 October 2009 (2 pages) |
| 31 December 2009 | Secretary's details changed for Chiene & Tait on 1 October 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Peter James Watt on 1 October 2009 (2 pages) |
| 31 December 2009 | Director's details changed for James Yarrow Watt on 1 October 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (7 pages) |
| 31 December 2009 | Director's details changed for James Yarrow Watt on 1 October 2009 (2 pages) |
| 31 December 2009 | Director's details changed for David Alexander Watt on 1 October 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Peter James Watt on 1 October 2009 (2 pages) |
| 31 December 2009 | Secretary's details changed for Chiene & Tait on 1 October 2009 (2 pages) |
| 31 December 2009 | Director's details changed for David Alexander Watt on 1 October 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (7 pages) |
| 31 December 2009 | Director's details changed for James Yarrow Watt on 1 October 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Peter James Watt on 1 October 2009 (2 pages) |
| 20 December 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 20 December 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 20 December 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 8 April 2009 | Return made up to 29/12/08; full list of members (5 pages) |
| 8 April 2009 | Appointment terminated director andrew watt (1 page) |
| 8 April 2009 | Appointment terminated director andrew watt (1 page) |
| 8 April 2009 | Return made up to 29/12/08; full list of members (5 pages) |
| 10 February 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 10 February 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 10 February 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 16 January 2008 | Return made up to 29/12/07; no change of members (8 pages) |
| 16 January 2008 | Return made up to 29/12/07; no change of members (8 pages) |
| 23 November 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 23 November 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 23 November 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 22 January 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 22 January 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 22 January 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 8 January 2007 | Return made up to 29/12/06; full list of members (9 pages) |
| 8 January 2007 | Return made up to 29/12/06; full list of members (9 pages) |
| 3 March 2006 | Return made up to 29/12/05; full list of members (9 pages) |
| 3 March 2006 | Return made up to 29/12/05; full list of members (9 pages) |
| 21 December 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 21 December 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 21 December 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 21 January 2005 | Return made up to 29/12/04; full list of members
|
| 21 January 2005 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 21 January 2005 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 21 January 2005 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 21 January 2005 | Return made up to 29/12/04; full list of members
|
| 2 February 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 2 February 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 2 February 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 6 January 2004 | Return made up to 29/12/03; full list of members (9 pages) |
| 6 January 2004 | Return made up to 29/12/03; full list of members (9 pages) |
| 27 February 2003 | Return made up to 29/12/02; full list of members (9 pages) |
| 27 February 2003 | Return made up to 29/12/02; full list of members (9 pages) |
| 31 January 2003 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
| 31 January 2003 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
| 31 January 2003 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
| 7 January 2002 | Return made up to 29/12/01; full list of members (8 pages) |
| 7 January 2002 | Return made up to 29/12/01; full list of members (8 pages) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | Total exemption full accounts made up to 5 April 2001 (5 pages) |
| 22 November 2001 | Total exemption full accounts made up to 5 April 2001 (5 pages) |
| 22 November 2001 | Total exemption full accounts made up to 5 April 2001 (5 pages) |
| 12 January 2001 | Return made up to 29/12/00; full list of members (8 pages) |
| 12 January 2001 | Return made up to 29/12/00; full list of members (8 pages) |
| 2 November 2000 | Full accounts made up to 5 April 2000 (7 pages) |
| 2 November 2000 | Full accounts made up to 5 April 2000 (7 pages) |
| 2 November 2000 | Full accounts made up to 5 April 2000 (7 pages) |
| 4 February 2000 | Return made up to 29/12/99; full list of members (8 pages) |
| 4 February 2000 | Return made up to 29/12/99; full list of members (8 pages) |
| 2 February 2000 | Full accounts made up to 5 April 1999 (5 pages) |
| 2 February 2000 | Full accounts made up to 5 April 1999 (5 pages) |
| 2 February 2000 | Full accounts made up to 5 April 1999 (5 pages) |
| 27 January 1999 | Return made up to 29/12/98; full list of members
|
| 27 January 1999 | New director appointed (2 pages) |
| 27 January 1999 | New director appointed (2 pages) |
| 27 January 1999 | Return made up to 29/12/98; full list of members
|
| 23 September 1998 | Full accounts made up to 5 April 1998 (5 pages) |
| 23 September 1998 | Full accounts made up to 5 April 1998 (5 pages) |
| 23 September 1998 | Full accounts made up to 5 April 1998 (5 pages) |
| 31 July 1998 | Registered office changed on 31/07/98 from: 3 albyn place edinburgh EH2 4NQ (1 page) |
| 31 July 1998 | Registered office changed on 31/07/98 from: 3 albyn place edinburgh EH2 4NQ (1 page) |
| 12 January 1998 | Return made up to 29/12/97; full list of members (5 pages) |
| 12 January 1998 | Return made up to 29/12/97; full list of members (5 pages) |
| 8 December 1997 | Full accounts made up to 5 April 1997 (5 pages) |
| 8 December 1997 | Full accounts made up to 5 April 1997 (5 pages) |
| 8 December 1997 | Full accounts made up to 5 April 1997 (5 pages) |
| 20 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 20 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 27 September 1996 | (5 pages) |
| 27 September 1996 | (5 pages) |
| 8 January 1996 | Return made up to 27/12/95; no change of members (4 pages) |
| 8 January 1996 | Return made up to 27/12/95; no change of members (4 pages) |
| 29 September 1995 | (5 pages) |
| 29 September 1995 | (5 pages) |