Charlotte Ventures (Cunning Park) Limited

Company Name	Charlotte Ventures (Cunning Park) Limited
Company Status	Dissolved
Company Number	SC242217
Category	Private Limited Company
Incorporation Date	14 January 2003(20 years, 5 months ago)
Dissolution Date	3 November 2016 (6 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	David William Murray Horne
Status	Closed
Appointed	28 February 2010(7 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 03 November 2016)
Role	Company Director
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2014(11 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 03 November 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5 Lygon Road Edinburgh Midlothian EH16 5QD Scotland

Director Name	David William Murray Horne
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr David Douglas Murray
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh Lothian EH2 4DR Scotland

Director Name	Mr James Donald Gilmour Wilson
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	12 Henderland Road Edinburgh Midlothian EH12 6BB Scotland

Secretary Name	Grigor Lewis Milne
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh Lothian EH2 4DR Scotland

Director Name	Sir David Edward Murray
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8a Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	John Keith Martin
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(3 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 October 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh Lothian EH2 4DR Scotland

Director Name	Mr Kenneth Ross
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(3 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 October 2010)
Role	Developer
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh Lothian EH2 4DR Scotland

Director Name	Mr Jestyn Rowland Davies
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,137,914
Gross Profit	-£395,699
Net Worth	-£5,869,250
Current Liabilities	£7,156,860

Accounts

Latest Accounts	30 June 2013 (9 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

3 November 2016	Final Gazette dissolved following liquidation (1 page)
3 November 2016	Final Gazette dissolved following liquidation (1 page)
3 August 2016	Notice of final meeting of creditors (3 pages)
3 August 2016	Notice of final meeting of creditors (3 pages)
6 March 2015	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Titanium 1 King's Inch Place Renfrew PA4 8WF on 6 March 2015 (2 pages)
6 March 2015	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Titanium 1 King's Inch Place Renfrew PA4 8WF on 6 March 2015 (2 pages)
6 March 2015	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Titanium 1 King's Inch Place Renfrew PA4 8WF on 6 March 2015 (2 pages)
12 February 2015	Court order notice of winding up (1 page)
12 February 2015	Notice of winding up order (1 page)
12 February 2015	Court order notice of winding up (1 page)
12 February 2015	Notice of winding up order (1 page)
4 April 2014	Appointment of Michael Scott Mcgill as a director (3 pages)
4 April 2014	Appointment of Michael Scott Mcgill as a director (3 pages)
28 March 2014	Termination of appointment of Jestyn Davies as a director (1 page)
28 March 2014	Termination of appointment of Jestyn Davies as a director (1 page)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (3 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (3 pages)
8 November 2013	Full accounts made up to 30 June 2013 (15 pages)
8 November 2013	Full accounts made up to 30 June 2013 (15 pages)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
12 December 2012	Full accounts made up to 30 June 2012 (15 pages)
12 December 2012	Full accounts made up to 30 June 2012 (15 pages)
13 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
13 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
6 December 2011	Full accounts made up to 30 June 2011 (13 pages)
6 December 2011	Full accounts made up to 30 June 2011 (13 pages)
6 June 2011	Termination of appointment of David Horne as a director (1 page)
6 June 2011	Termination of appointment of David Horne as a director (1 page)
31 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh Lothian EH2 4DR on 23 December 2010 (2 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh Lothian EH2 4DR on 23 December 2010 (2 pages)
3 December 2010	Full accounts made up to 30 June 2010 (16 pages)
3 December 2010	Full accounts made up to 30 June 2009 (16 pages)
3 December 2010	Full accounts made up to 30 June 2010 (16 pages)
3 December 2010	Full accounts made up to 30 June 2009 (16 pages)
11 November 2010	Termination of appointment of Kenneth Ross as a director (2 pages)
11 November 2010	Termination of appointment of John Martin as a director (2 pages)
11 November 2010	Termination of appointment of Kenneth Ross as a director (2 pages)
11 November 2010	Termination of appointment of John Martin as a director (2 pages)
13 May 2010	Appointment of Jestyn Rowland Davies as a director (3 pages)
13 May 2010	Appointment of Jestyn Rowland Davies as a director (3 pages)
5 May 2010	Termination of appointment of David Murray as a director (1 page)
5 May 2010	Termination of appointment of David Murray as a director (1 page)
4 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 March 2010	Termination of appointment of Grigor Milne as a secretary (1 page)
5 March 2010	Appointment of David William Murray Horne as a secretary (1 page)
5 March 2010	Termination of appointment of Grigor Milne as a secretary (1 page)
5 March 2010	Appointment of David William Murray Horne as a secretary (1 page)
27 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for John Keith Martin on 17 November 2009 (3 pages)
25 November 2009	Secretary's details changed for Grigor Lewis Milne on 29 October 2009 (3 pages)
25 November 2009	Director's details changed for David William Murray Horne on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for John Keith Martin on 17 November 2009 (3 pages)
25 November 2009	Secretary's details changed for Grigor Lewis Milne on 29 October 2009 (3 pages)
25 November 2009	Director's details changed for David William Murray Horne on 12 November 2009 (3 pages)
24 November 2009	Director's details changed for David Douglas Murray on 10 November 2009 (3 pages)
24 November 2009	Director's details changed for Kenneth Ross on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for David Douglas Murray on 10 November 2009 (3 pages)
24 November 2009	Director's details changed for Kenneth Ross on 17 November 2009 (3 pages)
13 October 2009	Previous accounting period extended from 31 January 2009 to 30 June 2009 (1 page)
13 October 2009	Previous accounting period extended from 31 January 2009 to 30 June 2009 (1 page)
20 January 2009	Return made up to 14/01/09; full list of members (4 pages)
20 January 2009	Return made up to 14/01/09; full list of members (4 pages)
1 December 2008	Full accounts made up to 31 January 2008 (13 pages)
1 December 2008	Full accounts made up to 31 January 2008 (13 pages)
14 January 2008	Return made up to 14/01/08; full list of members (3 pages)
14 January 2008	Return made up to 14/01/08; full list of members (3 pages)
28 November 2007	Full accounts made up to 31 January 2007 (13 pages)
28 November 2007	Full accounts made up to 31 January 2007 (13 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
5 March 2007	Return made up to 14/01/07; full list of members (8 pages)
5 March 2007	Return made up to 14/01/07; full list of members (8 pages)
28 November 2006	Full accounts made up to 31 January 2006 (12 pages)
28 November 2006	Full accounts made up to 31 January 2006 (12 pages)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	New director appointed (8 pages)
20 September 2006	Ad 15/09/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
20 September 2006	New director appointed (10 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	New director appointed (8 pages)
20 September 2006	Ad 15/09/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
20 September 2006	New director appointed (10 pages)
13 February 2006	Return made up to 14/01/06; full list of members (8 pages)
13 February 2006	Return made up to 14/01/06; full list of members (8 pages)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Director's particulars changed (1 page)
27 January 2006	Director's particulars changed (1 page)
27 January 2006	Director's particulars changed (1 page)
13 October 2005	Full accounts made up to 31 January 2005 (13 pages)
13 October 2005	Full accounts made up to 31 January 2005 (13 pages)
17 February 2005	Return made up to 14/01/05; full list of members (8 pages)
17 February 2005	Return made up to 14/01/05; full list of members (8 pages)
15 July 2004	Full accounts made up to 31 January 2004 (13 pages)
15 July 2004	Full accounts made up to 31 January 2004 (13 pages)
30 January 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2003	Partic of mort/charge * (5 pages)
24 January 2003	Partic of mort/charge * (5 pages)
21 January 2003	Partic of mort/charge * (6 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Partic of mort/charge * (6 pages)
21 January 2003	New director appointed (2 pages)
14 January 2003	Incorporation (38 pages)
14 January 2003	Incorporation (38 pages)

Charlotte Ventures (Cunning Park) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland