Company NameSecond Charlotte Trust, Ltd. (The)
Company StatusDissolved
Company NumberSC025025
CategoryPrivate Limited Company
Incorporation Date6 February 1947(74 years, 6 months ago)
Dissolution Date12 June 2015 (6 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePeter James Watt
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1989(41 years, 11 months after company formation)
Appointment Duration26 years, 5 months (closed 12 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDolphin Cottage
Gifford
EH41 4QJ
Scotland
Director NameDavid Alexander Watt
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 September 1998(51 years, 7 months after company formation)
Appointment Duration16 years, 9 months (closed 12 June 2015)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressHillwood Cottage
Newbridge
Midlothian
EH28 8LU
Scotland
Director NameJames Yarrow Watt
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2001(54 years, 10 months after company formation)
Appointment Duration13 years, 6 months (closed 12 June 2015)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressBalwarren
Ordiquhill
Cornhill
Banff
AB45 2HR
Scotland
Secretary NameChiene & Tait (Corporation)
StatusClosed
Appointed02 January 1989(41 years, 11 months after company formation)
Appointment Duration26 years, 5 months (closed 12 June 2015)
Correspondence Address61 Dublin Street
Edinburgh
EH3 6NL
Scotland
Director NameAndrew Robin Watt
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1989(41 years, 11 months after company formation)
Appointment Duration19 years, 11 months (resigned 21 December 2008)
RoleWriter To The Signet
Correspondence AddressDodmill House
Lauder
Berwickshire
TD2 6SE
Scotland
Director NameJohn Alexander Watt
Date of BirthAugust 1913 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1989(41 years, 11 months after company formation)
Appointment Duration12 years, 10 months (resigned 21 November 2001)
RoleOsteopath
Correspondence AddressHillwood Cottage
Ratho
Midlothian
EH28 8LU
Scotland

Location

Registered Address61 Dublin Street
Edinburgh
EH3 6NL
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

400 at £1David Alexander Watt
20.00%
Ordinary
400 at £1James Yarrow Watt
20.00%
Ordinary
400 at £1Miss J.h. Watt
20.00%
Ordinary
400 at £1Peter James Watt
20.00%
Ordinary
400 at £1Rosalind Jane Watt
20.00%
Ordinary

Financials

Year2014
Turnover£1,200
Net Worth£6,036
Cash£462
Current Liabilities£1,040

Accounts

Latest Accounts5 April 2013 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

12 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2015First Gazette notice for voluntary strike-off (1 page)
20 February 2015First Gazette notice for voluntary strike-off (1 page)
4 February 2015Application to strike the company off the register (3 pages)
4 February 2015Application to strike the company off the register (3 pages)
3 January 2014Total exemption full accounts made up to 5 April 2013 (9 pages)
3 January 2014Total exemption full accounts made up to 5 April 2013 (9 pages)
3 January 2014Total exemption full accounts made up to 5 April 2013 (9 pages)
30 December 2013Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2,000
(7 pages)
30 December 2013Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2,000
(7 pages)
28 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
28 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
29 November 2012Total exemption full accounts made up to 5 April 2012 (9 pages)
29 November 2012Total exemption full accounts made up to 5 April 2012 (9 pages)
29 November 2012Total exemption full accounts made up to 5 April 2012 (9 pages)
9 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
9 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
4 January 2012Total exemption full accounts made up to 5 April 2011 (11 pages)
4 January 2012Total exemption full accounts made up to 5 April 2011 (11 pages)
4 January 2012Total exemption full accounts made up to 5 April 2011 (11 pages)
30 December 2010Total exemption full accounts made up to 5 April 2010 (9 pages)
30 December 2010Total exemption full accounts made up to 5 April 2010 (9 pages)
30 December 2010Total exemption full accounts made up to 5 April 2010 (9 pages)
29 December 2010Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
29 December 2010Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
31 December 2009Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
31 December 2009Secretary's details changed for Chiene & Tait on 1 October 2009 (2 pages)
31 December 2009Director's details changed for Peter James Watt on 1 October 2009 (2 pages)
31 December 2009Director's details changed for David Alexander Watt on 1 October 2009 (2 pages)
31 December 2009Director's details changed for James Yarrow Watt on 1 October 2009 (2 pages)
31 December 2009Secretary's details changed for Chiene & Tait on 1 October 2009 (2 pages)
31 December 2009Director's details changed for Peter James Watt on 1 October 2009 (2 pages)
31 December 2009Director's details changed for David Alexander Watt on 1 October 2009 (2 pages)
31 December 2009Director's details changed for James Yarrow Watt on 1 October 2009 (2 pages)
31 December 2009Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
31 December 2009Secretary's details changed for Chiene & Tait on 1 October 2009 (2 pages)
31 December 2009Director's details changed for David Alexander Watt on 1 October 2009 (2 pages)
31 December 2009Director's details changed for James Yarrow Watt on 1 October 2009 (2 pages)
31 December 2009Director's details changed for Peter James Watt on 1 October 2009 (2 pages)
20 December 2009Total exemption full accounts made up to 5 April 2009 (9 pages)
20 December 2009Total exemption full accounts made up to 5 April 2009 (9 pages)
20 December 2009Total exemption full accounts made up to 5 April 2009 (9 pages)
8 April 2009Return made up to 29/12/08; full list of members (5 pages)
8 April 2009Appointment terminated director andrew watt (1 page)
8 April 2009Return made up to 29/12/08; full list of members (5 pages)
8 April 2009Appointment terminated director andrew watt (1 page)
10 February 2009Total exemption full accounts made up to 5 April 2008 (9 pages)
10 February 2009Total exemption full accounts made up to 5 April 2008 (9 pages)
10 February 2009Total exemption full accounts made up to 5 April 2008 (9 pages)
16 January 2008Return made up to 29/12/07; no change of members (8 pages)
16 January 2008Return made up to 29/12/07; no change of members (8 pages)
23 November 2007Total exemption full accounts made up to 5 April 2007 (9 pages)
23 November 2007Total exemption full accounts made up to 5 April 2007 (9 pages)
23 November 2007Total exemption full accounts made up to 5 April 2007 (9 pages)
22 January 2007Total exemption full accounts made up to 5 April 2006 (9 pages)
22 January 2007Total exemption full accounts made up to 5 April 2006 (9 pages)
22 January 2007Total exemption full accounts made up to 5 April 2006 (9 pages)
8 January 2007Return made up to 29/12/06; full list of members (9 pages)
8 January 2007Return made up to 29/12/06; full list of members (9 pages)
3 March 2006Return made up to 29/12/05; full list of members (9 pages)
3 March 2006Return made up to 29/12/05; full list of members (9 pages)
21 December 2005Total exemption full accounts made up to 5 April 2005 (9 pages)
21 December 2005Total exemption full accounts made up to 5 April 2005 (9 pages)
21 December 2005Total exemption full accounts made up to 5 April 2005 (9 pages)
21 January 2005Total exemption full accounts made up to 5 April 2004 (9 pages)
21 January 2005Return made up to 29/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 January 2005Total exemption full accounts made up to 5 April 2004 (9 pages)
21 January 2005Total exemption full accounts made up to 5 April 2004 (9 pages)
21 January 2005Return made up to 29/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 February 2004Total exemption full accounts made up to 5 April 2003 (10 pages)
2 February 2004Total exemption full accounts made up to 5 April 2003 (10 pages)
2 February 2004Total exemption full accounts made up to 5 April 2003 (10 pages)
6 January 2004Return made up to 29/12/03; full list of members (9 pages)
6 January 2004Return made up to 29/12/03; full list of members (9 pages)
27 February 2003Return made up to 29/12/02; full list of members (9 pages)
27 February 2003Return made up to 29/12/02; full list of members (9 pages)
31 January 2003Total exemption full accounts made up to 5 April 2002 (5 pages)
31 January 2003Total exemption full accounts made up to 5 April 2002 (5 pages)
31 January 2003Total exemption full accounts made up to 5 April 2002 (5 pages)
7 January 2002Return made up to 29/12/01; full list of members (8 pages)
7 January 2002Return made up to 29/12/01; full list of members (8 pages)
22 November 2001Total exemption full accounts made up to 5 April 2001 (5 pages)
22 November 2001New director appointed (2 pages)
22 November 2001Director resigned (1 page)
22 November 2001Total exemption full accounts made up to 5 April 2001 (5 pages)
22 November 2001Total exemption full accounts made up to 5 April 2001 (5 pages)
22 November 2001New director appointed (2 pages)
22 November 2001Director resigned (1 page)
12 January 2001Return made up to 29/12/00; full list of members (8 pages)
12 January 2001Return made up to 29/12/00; full list of members (8 pages)
2 November 2000Full accounts made up to 5 April 2000 (7 pages)
2 November 2000Full accounts made up to 5 April 2000 (7 pages)
2 November 2000Full accounts made up to 5 April 2000 (7 pages)
4 February 2000Return made up to 29/12/99; full list of members (8 pages)
4 February 2000Return made up to 29/12/99; full list of members (8 pages)
2 February 2000Full accounts made up to 5 April 1999 (5 pages)
2 February 2000Full accounts made up to 5 April 1999 (5 pages)
2 February 2000Full accounts made up to 5 April 1999 (5 pages)
27 January 1999New director appointed (2 pages)
27 January 1999Return made up to 29/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 January 1999New director appointed (2 pages)
27 January 1999Return made up to 29/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 September 1998Full accounts made up to 5 April 1998 (5 pages)
23 September 1998Full accounts made up to 5 April 1998 (5 pages)
23 September 1998Full accounts made up to 5 April 1998 (5 pages)
31 July 1998Registered office changed on 31/07/98 from: 3 albyn place edinburgh EH2 4NQ (1 page)
31 July 1998Registered office changed on 31/07/98 from: 3 albyn place edinburgh EH2 4NQ (1 page)
12 January 1998Return made up to 29/12/97; full list of members (5 pages)
12 January 1998Return made up to 29/12/97; full list of members (5 pages)
8 December 1997Full accounts made up to 5 April 1997 (5 pages)
8 December 1997Full accounts made up to 5 April 1997 (5 pages)
8 December 1997Full accounts made up to 5 April 1997 (5 pages)
20 January 1997Return made up to 29/12/96; no change of members (4 pages)
20 January 1997Return made up to 29/12/96; no change of members (4 pages)
27 September 1996 (5 pages)
27 September 1996 (5 pages)
8 January 1996Return made up to 27/12/95; no change of members (4 pages)
8 January 1996Return made up to 27/12/95; no change of members (4 pages)
29 September 1995 (5 pages)
29 September 1995 (5 pages)