In Administration
Administrative Receiver
Administrative Receiver
Company Information for 41 CHARLOTTE SQUARE LIMITED
APEX 3,, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
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Company Registration Number
SC204751
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
41 CHARLOTTE SQUARE LIMITED | ||
Legal Registered Office | ||
APEX 3, 95 HAYMARKET TERRACE EDINBURGH EH12 5HD Other companies in EH2 | ||
Previous Names | ||
|
Company Number | SC204751 | |
---|---|---|
Company ID Number | SC204751 | |
Date formed | 2000-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/08/2014 | |
Account next due | 31/05/2016 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-12 17:30:31 |
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Officer | Role | Date Appointed |
---|---|---|
WARNERS (SECRETARIES) LIMITED |
||
MARK ANTHONY EMLICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YUILL SEYMOUR IRVINE |
Director | ||
MARK ANTHONY EMLICK |
Director | ||
PATRICK EUGENE HEGARTY |
Director | ||
YUILL SEYMOUR IRVINE |
Director | ||
AVRIL EMLICK |
Company Secretary | ||
MARK ANTHONY EMLICK |
Director | ||
ALEXANDER STEWART MCINTYRE |
Director | ||
MARK ANTHONY EMLICK |
Company Secretary | ||
GRAHAM FLEMING BARNET |
Director | ||
STEPHEN BUXTON |
Director | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
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---|---|---|---|---|---|---|
HEATHLAND WT LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2013-12-16 | Dissolved 2016-09-20 | |
HEATHLAND WF LIMITED | Company Secretary | 2014-10-28 | CURRENT | 2011-05-13 | Active | |
HEATHFIELD FOODS LIMITED | Company Secretary | 2011-07-11 | CURRENT | 2005-01-04 | Liquidation | |
ESPIONAGE BARS LTD. | Company Secretary | 2009-12-17 | CURRENT | 2009-11-18 | Dissolved 2016-01-12 | |
GLENBERVIE MANSIONS LIMITED | Company Secretary | 2009-09-07 | CURRENT | 2009-09-07 | Dissolved 2014-10-03 | |
CONNECT BARS LTD | Company Secretary | 2009-06-05 | CURRENT | 2009-06-05 | Active | |
S1 SECURITY SERVICES LTD | Company Secretary | 2009-01-14 | CURRENT | 2009-01-14 | Dissolved 2016-09-20 | |
RANDOM THREE LIMITED | Company Secretary | 2008-12-16 | CURRENT | 2008-12-16 | Dissolved 2014-05-19 | |
COLESSIO HOTEL LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
DUDDINGSTON LEISURE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-12-06 | Dissolved 2017-07-18 | |
ESPIONAGE NORTH LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-10-31 | Dissolved 2017-06-06 | |
ESPIONAGE EAST LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
DOMEMAJOR LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1998-09-16 | Active | |
DR ESTATES LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-30 | Dissolved 2015-03-27 | |
AVONMUIR LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2007-07-11 | Dissolved 2017-04-25 | |
FIRST MERIDIAN INVESTMENTS LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2001-05-24 | Dissolved 2016-01-26 | |
GATEWAY GLASGOW LTD | Company Secretary | 2007-05-21 | CURRENT | 2001-05-24 | Active | |
CHARLOTTE SQUARE LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
PALMERSTON RESIDENCE LTD | Company Secretary | 2007-05-21 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
FIRST MERIDIAN SECURITIES LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2001-05-24 | Active | |
MACLAREN PARK DEVELOPMENTS LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
BRAEMOUNT LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2001-05-17 | Dissolved 2015-06-12 | |
BRUNTSFIELD BRASSERIE LICENSE LTD | Director | 2016-06-14 | CURRENT | 2016-06-14 | Dissolved 2017-08-15 | |
DUNEDIN INVESTMENTS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active - Proposal to Strike off | |
DS MUSSELBURGH LTD | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
ME&AM INVESTMENTS LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Dissolved 2016-04-19 | |
JIM ALLISON EDITING LIMITED | Director | 2012-11-02 | CURRENT | 1997-03-27 | Dissolved 2016-06-03 | |
CONSENSUS CAPITAL EDINBURGH LTD | Director | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2015-01-02 | |
CCPE - RIVERSIDE LTD | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2016-02-02 | |
DLL GEORGE IV BRIDGE LTD | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2014-07-25 | |
27&29 PALMERSTON PLACE LTD | Director | 2012-07-31 | CURRENT | 2012-07-31 | Dissolved 2016-02-16 | |
EVOLVE COUTURE LTD | Director | 2012-07-16 | CURRENT | 2012-07-16 | Dissolved 2015-01-23 | |
CCPE - MEDIA LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved 2015-01-02 | |
CCPE RETAIL AGENTS LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved 2017-03-07 | |
CCPE BRISTOL SOLAR LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2013-12-27 | |
CCPE MILLENIUM SOLAR LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2013-12-27 | |
CCPE NORTHAMPTON SOLAR LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2013-12-27 | |
CCPE NEWPORT SOLAR LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2013-12-27 | |
ADOREUM MIAMI UK LIMITED | Director | 2012-04-02 | CURRENT | 2012-03-16 | Dissolved 2014-07-15 | |
CONSENSUS CAPITAL LAND LTD. | Director | 2011-09-06 | CURRENT | 2011-09-06 | Dissolved 2014-06-27 | |
ACCESS ENERGY MICRO WIND LTD | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2013-08-30 | |
CONSENSUS PARK MANAGEMENT LTD | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2015-01-23 | |
CONSENSUS CAPITAL PROPERTY HOLDINGS LTD | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
CONSENSUS CAPITAL GROUP LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active | |
CORPORATE EMPLOYEE BENEFITS LIMITED | Director | 2010-07-28 | CURRENT | 1998-02-05 | Dissolved 2015-02-06 | |
FORRES STREET LIMITED | Director | 2009-06-15 | CURRENT | 1990-07-06 | Active | |
GATEWAY GLASGOW LTD | Director | 2009-06-10 | CURRENT | 2001-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 45 CHARLOTTE SQUARE EDINBURGH EH2 4HQ | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/16 FULL LIST | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/14 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/13 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/12 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY EMLICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUILL IRVINE | |
AR01 | 08/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 42 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4HQ | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARNERS (SECRETARIES) LIMITED / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUILL SEYMOUR IRVINE / 08/03/2010 | |
AP01 | DIRECTOR APPOINTED MR YUILL SEYMOUR IRVINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EMLICK | |
288a | DIRECTOR APPOINTED ME MARK ANTHONY EMLICK | |
288b | APPOINTMENT TERMINATED DIRECTOR YUILL IRVINE | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK HEGARTY | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/05/2008 TO 31/08/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 13 CHARLOTTE SQUARE EDINBURGH EH2 4DJ | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CHARLOTTE SQUARE SECURITIES LIMI TED CERTIFICATE ISSUED ON 28/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 42 CHARLOTTE SQUARE EDINBURGH EH2 4HQ | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
169 | £ IC 4/2 27/10/05 £ SR 2@1=2 | |
RES13 | OFF MARKET PURCHASE 13/09/05 | |
RES13 | OFF MARKET PURCHASES 13/09/05 | |
RES13 | OFF MARKET PURCHASE 13/09/05 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
419a(Scot) | DEC MORT/CHARGE ***** |
Appointment of Administrators | 2016-05-10 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
FLOATING CHARGE | Outstanding | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2011-09-01 | £ 1,636,451 |
---|---|---|
Creditors Due Within One Year | 2011-09-01 | £ 27,168 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 41 CHARLOTTE SQUARE LIMITED
Called Up Share Capital | 2011-09-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 48,860 |
Current Assets | 2011-09-01 | £ 80,860 |
Debtors | 2011-09-01 | £ 32,000 |
Fixed Assets | 2011-09-01 | £ 1,579,212 |
Shareholder Funds | 2011-09-01 | £ 3,545 |
Tangible Fixed Assets | 2011-09-01 | £ 1,579,212 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 41 CHARLOTTE SQUARE LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | 41 CHARLOTTE SQUARE LIMITED | Event Date | 2016-05-04 |
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Notice of appointment lodged in the Court of Session, Edinburgh Thomas Campbell MacLennan and Alexander Iain Fraser (IP Nos 8209 and 9218 ), both of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Further details contact: Joint Administrators, Tel: 0330 055 5455. Alternative contact: Email: craig.morrison@frpadvisory.com : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |