41 Charlotte Square Limited

Company Name	41 Charlotte Square Limited
Company Status	Dissolved
Company Number	SC204751
Category	Private Limited Company
Incorporation Date	8 March 2000(24 years, 1 month ago)
Dissolution Date	15 August 2019 (4 years, 8 months ago)
Previous Name	Charlotte Square Securities Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mark Anthony Emlick
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2011(11 years after company formation)
Appointment Duration	8 years, 5 months (closed 15 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Warners (Secretaries) Limited (Corporation)
Status	Closed
Appointed	21 May 2007(7 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (closed 15 August 2019)
Correspondence Address	26 George Square Edinburgh Midlothian EH8 9LD Scotland

Director Name	Stephen Buxton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Dalquharran,321 Lanark Road Edinburgh EH14 2LQ Scotland

Director Name	Mark Anthony Emlick
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Role	Managing Director
Correspondence Address	Kinellan 2 Oswald Road Edinburgh EH9 2HF Scotland

Secretary Name	Mark Anthony Emlick
Nationality	British
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Role	Managing Director
Correspondence Address	Kinellan 2 Oswald Road Edinburgh EH9 2HF Scotland

Director Name	Mr Graham Fleming Barnet
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(1 year, 4 months after company formation)
Appointment Duration	4 years (resigned 08 August 2005)
Role	Corporate Adviser
Country of Residence	Scotland
Correspondence Address	Stantonmuir 33 Gillespie Road Edinburgh EH13 0NW Scotland

Secretary Name	Avril Emlick
Nationality	British
Status	Resigned
Appointed	08 August 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 May 2007)
Role	Company Director
Correspondence Address	Kinellan 2 Oswald Road Edinburgh EH9 2HF Scotland

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(6 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 23 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tranter Road Aberlady East Lothian EH32 0UE Scotland

Director Name	Patrick Eugene Hegarty
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse, 8 Wemyss Place Edinburgh Midlothian EH3 6DH Scotland

Director Name	Me Mark Anthony Emlick
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(8 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Dick Place Edinburgh Midlothian EH9 2JB Scotland

Director Name	Mr Yuill Seymour Irvine
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	16 Mount Frost Drive Markinch Glenrothes Fife KY7 6JQ Scotland

Director Name	Mr Yuill Seymour Irvine
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	16 Mount Frost Drive Markinch Glenrothes Fife KY7 6JQ Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Telephone	0131 6247709
Telephone region	Edinburgh

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

2 at £1	Charlotte Square Properties LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,745
Cash	£28,611
Current Liabilities	£30,512

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

15 August 2005	Delivered on: 23 August 2005 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 41 charlotte square, edinburgh. Outstanding
15 August 2005	Delivered on: 23 August 2005 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 16/2 rothesay terrace, edinburgh. Outstanding
4 August 2005	Delivered on: 15 August 2005 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
8 October 2002	Delivered on: 28 October 2002 Satisfied on: 20 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: That flatted dwellinghouse 16/2 rothesay terrace, edinburgh..see microfiche for full description. Fully Satisfied
25 March 2002	Delivered on: 2 April 2002 Satisfied on: 8 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
9 November 2001	Delivered on: 19 November 2001 Satisfied on: 20 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 41 charlotte square, edinburgh. Fully Satisfied
21 August 2000	Delivered on: 31 August 2000 Satisfied on: 9 November 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 April 2000	Delivered on: 25 April 2000 Satisfied on: 24 March 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 41 charlotte square, edinburgh. Fully Satisfied

Filing History

15 August 2019	Final Gazette dissolved following liquidation (1 page)
15 May 2019	Administrator's progress report (16 pages)
15 May 2019	Move from Administration to Dissolution (16 pages)
6 November 2018	Administrator's progress report (15 pages)
4 May 2018	Administrator's progress report (15 pages)
3 May 2018	Notice of extension of period of Administration (1 page)
9 November 2017	Administrator's progress report (15 pages)
9 November 2017	Administrator's progress report (15 pages)
4 May 2017	Administrator's progress report (15 pages)
4 May 2017	Administrator's progress report (15 pages)
13 March 2017	Notice of extension of period of Administration (1 page)
13 March 2017	Notice of extension of period of Administration (1 page)
7 November 2016	Administrator's progress report (14 pages)
7 November 2016	Administrator's progress report (14 pages)
21 June 2016	Statement of administrator's deemed proposal (1 page)
21 June 2016	Statement of administrator's deemed proposal (1 page)
7 June 2016	Statement of administrator's proposal (19 pages)
7 June 2016	Statement of administrator's proposal (19 pages)
9 May 2016	Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 9 May 2016 (2 pages)
9 May 2016	Appointment of an administrator (3 pages)
9 May 2016	Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 9 May 2016 (2 pages)
9 May 2016	Appointment of an administrator (3 pages)
5 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (4 pages)
2 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
2 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
2 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
25 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
25 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (3 pages)
29 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (3 pages)
29 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (3 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
19 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
19 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
19 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Termination of appointment of Yuill Irvine as a director (1 page)
31 May 2011	Appointment of Mr Mark Anthony Emlick as a director (2 pages)
31 May 2011	Appointment of Mr Mark Anthony Emlick as a director (2 pages)
31 May 2011	Termination of appointment of Yuill Irvine as a director (1 page)
15 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
24 November 2010	Registered office address changed from 42 Charlotte Square Edinburgh Midlothian EH2 4HQ on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from 42 Charlotte Square Edinburgh Midlothian EH2 4HQ on 24 November 2010 (1 page)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 March 2010	Director's details changed for Mr Yuill Seymour Irvine on 8 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Warners (Secretaries) Limited on 8 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Yuill Seymour Irvine on 8 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Yuill Seymour Irvine on 8 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Warners (Secretaries) Limited on 8 March 2010 (2 pages)
11 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Secretary's details changed for Warners (Secretaries) Limited on 8 March 2010 (2 pages)
11 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
23 February 2010	Termination of appointment of Mark Emlick as a director (1 page)
23 February 2010	Termination of appointment of Mark Emlick as a director (1 page)
23 February 2010	Appointment of Mr Yuill Seymour Irvine as a director (2 pages)
23 February 2010	Appointment of Mr Yuill Seymour Irvine as a director (2 pages)
25 August 2009	Appointment terminated director patrick hegarty (1 page)
25 August 2009	Appointment terminated director yuill irvine (1 page)
25 August 2009	Appointment terminated director yuill irvine (1 page)
25 August 2009	Appointment terminated director patrick hegarty (1 page)
25 August 2009	Director appointed me mark anthony emlick (1 page)
25 August 2009	Director appointed me mark anthony emlick (1 page)
31 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 March 2009	Return made up to 08/03/09; full list of members (3 pages)
18 March 2009	Return made up to 08/03/09; full list of members (3 pages)
26 February 2009	Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page)
26 February 2009	Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
19 March 2008	Return made up to 08/03/08; full list of members (3 pages)
19 March 2008	Return made up to 08/03/08; full list of members (3 pages)
13 July 2007	Registered office changed on 13/07/07 from: 13 charlotte square edinburgh EH2 4DJ (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 13 charlotte square edinburgh EH2 4DJ (1 page)
29 June 2007	Return made up to 08/03/07; full list of members (2 pages)
29 June 2007	Return made up to 08/03/07; full list of members (2 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
23 April 2007	New director appointed (5 pages)
23 April 2007	New director appointed (5 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 42 charlotte square edinburgh EH2 4HQ (1 page)
28 November 2006	New director appointed (3 pages)
28 November 2006	New director appointed (3 pages)
28 November 2006	Company name changed charlotte square securities limi ted\certificate issued on 28/11/06 (2 pages)
28 November 2006	Registered office changed on 28/11/06 from: 42 charlotte square edinburgh EH2 4HQ (1 page)
28 November 2006	Company name changed charlotte square securities limi ted\certificate issued on 28/11/06 (2 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
9 March 2006	Return made up to 08/03/06; full list of members (3 pages)
9 March 2006	Return made up to 08/03/06; full list of members (3 pages)
28 November 2005	Â£ ic 4/2 27/10/05 Â£ sr 2@1=2 (1 page)
28 November 2005	£ ic 4/2 27/10/05 £ sr 2@1=2 (1 page)
16 September 2005	Resolutions RES13 ‐ Off market purchase 13/09/05 (11 pages)
16 September 2005	Resolutions RES13 ‐ Off market purchase 13/09/05 (6 pages)
16 September 2005	Resolutions RES13 ‐ Off market purchases 13/09/05 (6 pages)
16 September 2005	Resolutions RES13 ‐ Off market purchase 13/09/05 (11 pages)
16 September 2005	Resolutions RES13 ‐ Off market purchases 13/09/05 (6 pages)
16 September 2005	Resolutions RES13 ‐ Off market purchase 13/09/05 (6 pages)
15 September 2005	Declaration of shares redemption:auditor's report (3 pages)
15 September 2005	Declaration of shares redemption:auditor's report (3 pages)
8 September 2005	Dec mort/charge * (2 pages)
8 September 2005	Dec mort/charge * (2 pages)
2 September 2005	Secretary resigned (1 page)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	Secretary resigned (1 page)
2 September 2005	New secretary appointed (2 pages)
23 August 2005	Partic of mort/charge * (3 pages)
23 August 2005	Partic of mort/charge * (3 pages)
23 August 2005	Partic of mort/charge * (3 pages)
23 August 2005	Partic of mort/charge * (3 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
20 August 2005	Dec mort/charge * (2 pages)
20 August 2005	Dec mort/charge * (2 pages)
20 August 2005	Dec mort/charge * (2 pages)
20 August 2005	Dec mort/charge * (2 pages)
15 August 2005	Partic of mort/charge * (3 pages)
15 August 2005	Partic of mort/charge * (3 pages)
8 April 2005	Return made up to 08/03/05; full list of members (3 pages)
8 April 2005	Return made up to 08/03/05; full list of members (3 pages)
2 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
2 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
25 March 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
24 March 2003	Dec mort/charge * (4 pages)
24 March 2003	Dec mort/charge * (4 pages)
21 March 2003	Return made up to 08/03/03; full list of members (7 pages)
21 March 2003	Return made up to 08/03/03; full list of members (7 pages)
13 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2002	Partic of mort/charge * (6 pages)
28 October 2002	Partic of mort/charge * (6 pages)
10 May 2002	Registered office changed on 10/05/02 from: 42 charlotte square edinburgh EH2 4HQ (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 42 charlotte square edinburgh EH2 4HQ (1 page)
4 April 2002	Return made up to 08/03/02; full list of members 363(287) ‐ Registered office changed on 04/04/02 (6 pages)
4 April 2002	Return made up to 08/03/02; full list of members 363(287) ‐ Registered office changed on 04/04/02 (6 pages)
2 April 2002	Partic of mort/charge * (5 pages)
2 April 2002	Partic of mort/charge * (5 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 December 2001	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
13 December 2001	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
19 November 2001	Partic of mort/charge * (6 pages)
19 November 2001	Partic of mort/charge * (6 pages)
9 November 2001	Dec mort/charge * (4 pages)
9 November 2001	Dec mort/charge * (4 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	Ad 31/07/01--------- £ si 2@1=2 £ ic 2/4 (2 pages)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	Ad 31/07/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
4 May 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 2000	Registered office changed on 23/10/00 from: 49 manor place edinburgh midlothian EH3 7EG (1 page)
23 October 2000	Registered office changed on 23/10/00 from: 49 manor place edinburgh midlothian EH3 7EG (1 page)
31 August 2000	Partic of mort/charge * (5 pages)
31 August 2000	Partic of mort/charge * (5 pages)
25 April 2000	Partic of mort/charge * (6 pages)
25 April 2000	Partic of mort/charge * (6 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Incorporation (18 pages)
8 March 2000	Incorporation (18 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	New secretary appointed;new director appointed (2 pages)
8 March 2000	Registered office changed on 08/03/00 from: 2 anderson place edinburgh midlothian EH6 5NP (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	Registered office changed on 08/03/00 from: 2 anderson place edinburgh midlothian EH6 5NP (1 page)
8 March 2000	New secretary appointed;new director appointed (2 pages)

41 Charlotte Square Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland