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Company Information for

CHARLESTOWN HOLDINGS LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC245897
Private Limited Company
Liquidation

Company Overview

About Charlestown Holdings Ltd
CHARLESTOWN HOLDINGS LIMITED was founded on 2003-03-18 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Charlestown Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHARLESTOWN HOLDINGS LIMITED
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in EH12
 
Previous Names
LOTHIAN FIFTY (963) LIMITED11/04/2003
Filing Information
Company Number SC245897
Company ID Number SC245897
Date formed 2003-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2012
Account next due 28/02/2014
Latest return 18/03/2014
Return next due 15/04/2015
Type of accounts SMALL
Last Datalog update: 2017-04-05 19:43:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLESTOWN HOLDINGS LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

Company Officers of CHARLESTOWN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GAVIN GEORGE MASTERTON
Director 2003-04-09
KAREN ELIZABETH MASTERTON
Director 2008-11-26
JOHN WOOD YORKSTON
Director 2009-08-20
DM COMPANY SERVICES LIMITED
Company Secretary 2003-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY SUSAN MARTIN
Director 2008-11-26 2013-08-12
WILLIAM RICHARD HODGINS
Director 2004-12-30 2012-10-22
WILLIAM HODGINS
Company Secretary 2010-03-01 2012-10-22
ELAINE JANE CROMWELL
Company Secretary 2003-04-09 2003-09-08
BURNESS (DIRECTORS) LIMITED
Nominated Director 2003-03-18 2003-04-09
BURNESS
Nominated Secretary 2003-03-18 2003-04-09

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GAVIN GEORGE MASTERTON DUNFERMLINE ATHLETIC PLC Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2014-09-12
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 6 COLDINGHAM PLACE DUNFERMLINE FIFE KY12 7XL
2014-10-07CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2014-10-074.2(Scot)NOTICE OF WINDING UP ORDER
2014-08-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-18RES01ADOPT ARTICLES 11/08/2014
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 7218268
2014-08-18SH0111/08/14 STATEMENT OF CAPITAL GBP 7218268
2014-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2014-04-07AR0118/03/14 FULL LIST
2013-08-23TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY MARTIN
2013-07-01AR0118/03/13 FULL LIST
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM EAST END PARK HALBEATH ROAD DUNFERMLINE FIFE KY12 7RB SCOTLAND
2012-10-22TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM HODGINS
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODGINS
2012-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2012-04-23AR0118/03/12 FULL LIST
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH MASTERTON / 01/04/2012
2011-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2011-04-04AR0118/03/11 FULL LIST
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM ST DAVIDS HOUSE ST DAVIDS DRIVE DALGETY BAY FIFE KY11 9NB SCOTLAND
2010-04-22AR0118/03/10 FULL LIST
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM ST DAVIDS HOUSE ST DAVIDS DRIVE DALGETY BAY FIFE KY11 9NB SCOTLAND
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY SUSAN MARTIN / 01/03/2010
2010-04-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 01/03/2010
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF
2010-03-26AP03SECRETARY APPOINTED MR WILLIAM HODGINS
2010-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-09-09410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-09410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-02288aDIRECTOR APPOINTED JOHN WOOD YORKSTON
2009-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-03-25363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-01-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-13225PREVSHO FROM 31/08/2008 TO 31/05/2008
2008-12-08288aDIRECTOR APPOINTED KAREN ELIZABETH MASTERTON
2008-12-08288aDIRECTOR APPOINTED TRACEY MARTIN
2008-04-29363sRETURN MADE UP TO 18/03/08; CHANGE OF MEMBERS
2008-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-04-17123£ NC 100/6829748 30/03/07
2007-04-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-17RES04NC INC ALREADY ADJUSTED 13/04/07
2007-04-1788(2)RAD 30/03/07--------- £ SI 6829648@1=6829648 £ IC 1/6829649
2007-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-29363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-03-27363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-22363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-01-17AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-01-06288aNEW DIRECTOR APPOINTED
2004-10-08410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-08225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04
2004-04-07363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-11-07288aNEW SECRETARY APPOINTED
2003-11-07287REGISTERED OFFICE CHANGED ON 07/11/03 FROM: EAST END PARK HALBEATH ROAD DUNFERMLINE FIFE KY12 7RB
2003-11-07288bSECRETARY RESIGNED
2003-04-16288aNEW SECRETARY APPOINTED
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-12225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2003-04-12287REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ
2003-04-12ELRESS366A DISP HOLDING AGM 09/04/03
2003-04-12288bDIRECTOR RESIGNED
2003-04-12288bSECRETARY RESIGNED
2003-04-12ELRESS252 DISP LAYING ACC 09/04/03
2003-04-12ELRESS386 DISP APP AUDS 09/04/03
2003-04-11CERTNMCOMPANY NAME CHANGED LOTHIAN FIFTY (963) LIMITED CERTIFICATE ISSUED ON 11/04/03
2003-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to CHARLESTOWN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-11-21
Meetings of Creditors2014-10-14
Petitions to Wind Up (Companies)2014-09-19
Fines / Sanctions
No fines or sanctions have been issued against CHARLESTOWN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE PLEDGE 2009-09-09 Outstanding SOUTER INVESTMENTS LLP
SHARE PLEDGE 2009-09-09 Outstanding BRIAN SOUTER
STANDARD SECURITY 2009-01-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-10-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

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 CHARLESTOWN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHARLESTOWN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLESTOWN HOLDINGS LIMITED
Trademarks
We have not found any records of CHARLESTOWN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLESTOWN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as CHARLESTOWN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLESTOWN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCHARLESTOWN HOLDINGS LIMITEDEvent Date2014-11-17
Registered Office: 6 Coldingham Place, Dunfermline, Fife KY12 7XL NOTICE is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 17 November 2014 , I Eileen Blackburn , French Duncan LLP , 56 Palmerston Place, Edinburgh EH12 5AY was appointed Liquidator of Charlestown Holdings Limited by resolution of a Meeting of Creditors pursuant to Section 138(4) of the Insolvency Act 1986. A liquidation committee has not established. I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me. Eileen Blackburn : Office-holder Number: 8605 : Liquidator : Further contact details: Kelly Peacock-Hardie on telephone number 0131 243 0181 or email businessrecovery@frenchduncan.co.uk
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCHARLESTOWN HOLDINGS LIMITEDEvent Date
Company Number: SC245897 Notice is hereby given that on the fifth day of September Two Thousand and Fourteen, a Petition was presented to the Court of Session in Edinburgh by Christopher McBay, residing at Transylaw, Transy, Dunfermline, KY12 7TU craving the court inter alia that Charlestown Holdings Limited, a company incorporated under the Companies Acts (Company No. SC245897) and having its Registered Office at 6 Coldingham Place, Dunfermline, KY12 7XL, be wound up by the court and that an Interim Liquidator appointed; in which Petition by interlocutor dated fifth day of September Two Thousand and Fourteen, Lord Doherty appointed all persons having an interest to lodge Answers in the hands of the Clerk at the Court of Session, Parliament House, Edinburgh, EH1 1RF within eight days after intimation, advertisement of service. Alistair Dean ADLP Ltd, 3-5 Melville Street, Edinburgh, EH3 7PE
 
Initiating party Event TypeMeetings of Creditors
Defending partyMeetings of CreditorsEvent Date
(In Liquidation) Company Number: SC245897 Registered Office: 6 Coldingham Place, Dunfermline, Fife KY12 7XL Principal Trading Address: 6 Coldingham Place, Dunfermline, Fife KY12 7XL. I, Eileen Blackburn of French Duncan LLP, 56 Palmerston Place, Edinburgh EH12 5AY, hereby give notice that I was appointed Interim Liquidator of Charlestown Holdings Limited on 2 October 2014 by interlocutor of Court of Session (P903/14). Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986 that the first Meeting of Creditors of the above company will be held within the offices of French Duncan LLP, 56 Palmerston Place, Edinburgh EH12 5AY on 17 November 2014 at 11.00 am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at or before the meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the meeting or to my office at the above address prior to the meeting. Eileen Blackburn Office-holder Number: 8605 Interim Liquidator French Duncan LLP 9 October 2014 Further contact details: Kelly Peacock-Hardie on telephone number 0131 243 0181 or email businessrecovery@frenchduncan.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLESTOWN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLESTOWN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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