Charlotte 123 Limited

Company Name	Charlotte 123 Limited
Company Status	Dissolved
Company Number	SC298999
Category	Private Limited Company
Incorporation Date	16 March 2006(18 years, 1 month ago)
Dissolution Date	28 November 2014 (9 years, 5 months ago)
Previous Names	Dunwilco (1330) Limited and Quality Link Recruitment Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Ms Hazel Anne Neill
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 28 November 2014)
Role	Recruitment And Staffing Services
Country of Residence	Scotland
Correspondence Address	Quality Link Recruitment Ltd 133-135 Morrison Stre Edinburgh EH3 8AJ Scotland

Director Name	Gregor Kennedy Campbell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(3 months after company formation)
Appointment Duration	4 years (resigned 30 June 2010)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Craig John McDermid
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Grigor Lewis Milne
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh EH2 4DR Scotland

Secretary Name	Grigor Lewis Milne
Nationality	British
Status	Resigned
Appointed	19 June 2006(3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh EH2 4DR Scotland

Secretary Name	David William Murray Horne
Status	Resigned
Appointed	28 February 2010(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 2011)
Role	Company Director
Correspondence Address	11 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr David Douglas Murray
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh Midlothian EH2 4DR Scotland

Director Name	Ms Georgette Henderson Stewart
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	16 March 2006(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2006(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Location

Registered Address	26 Charlotte Square Edinburgh EH2 4ET Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Murray Capital LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,486,372
Gross Profit	£376,009
Net Worth	-£208,862
Cash	£68,278
Current Liabilities	£611,999

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2014	First Gazette notice for voluntary strike-off (1 page)
8 August 2014	First Gazette notice for voluntary strike-off (1 page)
23 July 2014	Application to strike the company off the register (3 pages)
23 July 2014	Application to strike the company off the register (3 pages)
15 July 2014	Satisfaction of charge 1 in full (4 pages)
15 July 2014	Satisfaction of charge 2 in full (4 pages)
15 July 2014	Satisfaction of charge 1 in full (4 pages)
15 July 2014	Satisfaction of charge 2 in full (4 pages)
20 June 2014	Satisfaction of charge 3 in full (4 pages)
20 June 2014	Satisfaction of charge 3 in full (4 pages)
13 June 2014	Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR on 13 June 2014 (1 page)
3 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (3 pages)
3 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (3 pages)
16 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-11 (2 pages)
16 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-11 (2 pages)
16 October 2013	Company name changed quality link recruitment LIMITED\certificate issued on 16/10/13 CONNOT ‐ (3 pages)
16 October 2013	Company name changed quality link recruitment LIMITED\certificate issued on 16/10/13 CONNOT ‐ (3 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
8 October 2012	Full accounts made up to 31 December 2011 (14 pages)
8 October 2012	Full accounts made up to 31 December 2011 (14 pages)
31 August 2012	Termination of appointment of Georgette Stewart as a director (1 page)
31 August 2012	Termination of appointment of Georgette Stewart as a director (1 page)
26 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
13 January 2012	Termination of appointment of Craig Mcdermid as a director (1 page)
13 January 2012	Termination of appointment of David Murray as a director (1 page)
13 January 2012	Termination of appointment of David Murray as a director (1 page)
13 January 2012	Appointment of Ms Hazel Anne Neill as a director (2 pages)
13 January 2012	Appointment of Ms Hazel Anne Neill as a director (2 pages)
13 January 2012	Termination of appointment of Craig Mcdermid as a director (1 page)
10 October 2011	Full accounts made up to 31 December 2010 (17 pages)
10 October 2011	Full accounts made up to 31 December 2010 (17 pages)
13 July 2011	Termination of appointment of David Horne as a secretary (1 page)
13 July 2011	Termination of appointment of David Horne as a secretary (1 page)
3 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Full accounts made up to 31 December 2009 (18 pages)
21 March 2011	Full accounts made up to 31 December 2009 (18 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 (2 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 (2 pages)
22 October 2010	Alterations to floating charge 3 (6 pages)
22 October 2010	Alterations to floating charge 3 (6 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
6 October 2010	Appointment of Georgette Henderson Stewart as a director (3 pages)
6 October 2010	Appointment of Georgette Henderson Stewart as a director (3 pages)
18 August 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
18 August 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
28 July 2010	Termination of appointment of Gregor Campbell as a director (2 pages)
28 July 2010	Termination of appointment of Gregor Campbell as a director (2 pages)
11 June 2010	Full accounts made up to 30 June 2009 (19 pages)
11 June 2010	Full accounts made up to 30 June 2009 (19 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 April 2010	Appointment of David Douglas Murray as a director (3 pages)
20 April 2010	Appointment of David Douglas Murray as a director (3 pages)
17 March 2010	Termination of appointment of Grigor Milne as a director (1 page)
17 March 2010	Director's details changed for Gregor Kennedy Campbell on 16 March 2010 (2 pages)
17 March 2010	Termination of appointment of Grigor Milne as a director (1 page)
17 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Gregor Kennedy Campbell on 16 March 2010 (2 pages)
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	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)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
24 November 2009	Director's details changed for Gregor Kennedy Campbell on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for Craig John Mcdermid on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for Gregor Kennedy Campbell on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for Craig John Mcdermid on 17 November 2009 (3 pages)
3 November 2009	Secretary's details changed for Grigor Lewis Milne on 3 November 2009 (1 page)
3 November 2009	Secretary's details changed for Grigor Lewis Milne on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Grigor Lewis Milne on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Grigor Lewis Milne on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Grigor Lewis Milne on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Grigor Lewis Milne on 3 November 2009 (1 page)
7 October 2009	Previous accounting period extended from 31 January 2009 to 30 June 2009 (1 page)
7 October 2009	Previous accounting period extended from 31 January 2009 to 30 June 2009 (1 page)
8 April 2009	Return made up to 16/03/09; full list of members (4 pages)
8 April 2009	Return made up to 16/03/09; full list of members (4 pages)
1 December 2008	Full accounts made up to 31 January 2008 (19 pages)
1 December 2008	Full accounts made up to 31 January 2008 (19 pages)
30 April 2008	Return made up to 16/03/08; full list of members (4 pages)
30 April 2008	Return made up to 16/03/08; full list of members (4 pages)
28 November 2007	Full accounts made up to 31 January 2007 (18 pages)
28 November 2007	Full accounts made up to 31 January 2007 (18 pages)
21 November 2007	Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page)
21 November 2007	Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page)
18 April 2007	Return made up to 16/03/07; full list of members (7 pages)
18 April 2007	Return made up to 16/03/07; full list of members (7 pages)
11 August 2006	Partic of mort/charge * (3 pages)
11 August 2006	Partic of mort/charge * (3 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	New secretary appointed;new director appointed (2 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	New secretary appointed;new director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
21 June 2006	Registered office changed on 21/06/06 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
21 June 2006	Company name changed dunwilco (1330) LIMITED\certificate issued on 21/06/06 (2 pages)
21 June 2006	Company name changed dunwilco (1330) LIMITED\certificate issued on 21/06/06 (2 pages)
16 March 2006	Incorporation (23 pages)
16 March 2006	Incorporation (23 pages)

Charlotte 123 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland