CHARLESTOWN HOLDINGS LIMITED

Company Number		SC245897
Date formed		2003-03-18
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-05-31
Date Dissolved		2017-08-24
Type of accounts		SMALL

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Companies with same name CHARLESTOWN HOLDINGS LIMITED

The following companies were found which have the same name as CHARLESTOWN HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CHARLESTOWN HOLDINGS PTY LTD		Active	Company formed on the 2001-10-18
CHARLESTOWN HOLDINGS LIMITED	40 C/O ELLIOT DUFFY GARRETT LINENHALL STREET BELFAST BT2 8BA	Active - Proposal to Strike off	Company formed on the 2018-03-27
CHARLESTOWN HOLDINGS, LLC	4401 SW FINDLAY ST SEATTLE WA 981361143	Active	Company formed on the 2018-05-25
CHARLESTOWN HOLDINGS INC.		Unknown
CHARLESTOWN HOLDINGS LTD	LEVEL 2, REGIONAL BUSINESS CENTRE, UNIVERSITY HEIGHTS, MSIDA	Unknown

Company Officers of CHARLESTOWN HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
DM COMPANY SERVICES LIMITED	Company Secretary	2003-09-08
GAVIN GEORGE MASTERTON	Director	2003-04-09
KAREN ELIZABETH MASTERTON	Director	2008-11-26
JOHN WOOD YORKSTON	Director	2009-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRACEY SUSAN MARTIN	Director	2008-11-26	2013-08-12
WILLIAM HODGINS	Company Secretary	2010-03-01	2012-10-22
WILLIAM RICHARD HODGINS	Director	2004-12-30	2012-10-22
ELAINE JANE CROMWELL	Company Secretary	2003-04-09	2003-09-08
BURNESS	Nominated Secretary	2003-03-18	2003-04-09
BURNESS (DIRECTORS) LIMITED	Nominated Director	2003-03-18	2003-04-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DM COMPANY SERVICES LIMITED	ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED	Company Secretary	2018-02-27	CURRENT	2018-02-27	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	DMWS 1107 LIMITED	Company Secretary	2018-02-27	CURRENT	2018-02-27	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	INVERLEITH (PO) LIMITED	Company Secretary	2018-02-27	CURRENT	2018-02-27	Active
DM COMPANY SERVICES LIMITED	DMWS 1106 LIMITED	Company Secretary	2018-02-27	CURRENT	2018-02-27	Active
DM COMPANY SERVICES LIMITED	DMWS 1096 LIMITED	Company Secretary	2017-06-07	CURRENT	2017-06-07	Dissolved 2018-06-12
DM COMPANY SERVICES LIMITED	DMWS 1094 LIMITED	Company Secretary	2017-06-07	CURRENT	2017-06-07	Dissolved 2018-04-10
DM COMPANY SERVICES LIMITED	DMWS 1082 LIMITED	Company Secretary	2016-10-05	CURRENT	2016-10-05	Dissolved 2017-11-07
DM COMPANY SERVICES LIMITED	DMWS 1083 LIMITED	Company Secretary	2016-10-05	CURRENT	2016-10-05	Dissolved 2017-11-07
DM COMPANY SERVICES LIMITED	DMWS 1077 LIMITED	Company Secretary	2016-04-20	CURRENT	2016-04-20	Dissolved 2017-08-22
DM COMPANY SERVICES LIMITED	HARNSER RISK MANAGEMENT LIMITED	Company Secretary	2016-02-18	CURRENT	2016-02-18	Dissolved 2018-02-27
DM COMPANY SERVICES LIMITED	SOUTER INVESTMENTS LIMITED	Company Secretary	2016-02-18	CURRENT	2016-02-18	Active
DM COMPANY SERVICES LIMITED	DMWS 1066 LIMITED	Company Secretary	2015-08-19	CURRENT	2015-08-19	Dissolved 2016-11-08
DM COMPANY SERVICES LIMITED	DMWS 1057 LIMITED	Company Secretary	2015-04-09	CURRENT	2015-04-09	Dissolved 2016-06-07
DM COMPANY SERVICES LIMITED	LIONHOUSE 1889 LIMITED	Company Secretary	2015-04-09	CURRENT	2015-04-09	Active
DM COMPANY SERVICES LIMITED	PL COATBRIDGE LIMITED	Company Secretary	2014-10-29	CURRENT	2014-10-29	Dissolved 2016-03-15
DM COMPANY SERVICES LIMITED	MWEB SEVEN LIMITED	Company Secretary	2014-10-29	CURRENT	2014-10-29	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	DUTHUS INVESTMENTS LIMITED	Company Secretary	2014-10-29	CURRENT	2014-10-29	Active
DM COMPANY SERVICES LIMITED	DMWS 1043 LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-11	Dissolved 2015-06-19
DM COMPANY SERVICES LIMITED	MWEB SIX LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-11	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	MWEB TWO LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-11	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	MWEB FIVE LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-11	Active
DM COMPANY SERVICES LIMITED	SOUTER SBS FINANCE LIMITED	Company Secretary	2014-06-06	CURRENT	2013-09-23	Dissolved 2016-11-01
DM COMPANY SERVICES LIMITED	SOUTER FT FINANCE LIMITED	Company Secretary	2014-06-06	CURRENT	2013-09-23	Dissolved 2017-10-31
DM COMPANY SERVICES LIMITED	SOUTER FT LIMITED	Company Secretary	2014-06-06	CURRENT	2013-05-09	Liquidation
DM COMPANY SERVICES LIMITED	SOUTER SBS HOLDINGS LIMITED	Company Secretary	2014-06-06	CURRENT	2013-06-06	Active
DM COMPANY SERVICES LIMITED	SOUTER KENT LIMITED	Company Secretary	2014-06-06	CURRENT	2013-09-23	Active
DM COMPANY SERVICES LIMITED	SOUTER FT HOLDINGS LIMITED	Company Secretary	2014-06-06	CURRENT	2013-09-23	Active
DM COMPANY SERVICES LIMITED	HGT FINANCE B LIMITED	Company Secretary	2014-02-26	CURRENT	2014-02-26	Active
DM COMPANY SERVICES LIMITED	AQUAFIL UK LIMITED	Company Secretary	2014-02-26	CURRENT	2014-02-26	Active
DM COMPANY SERVICES LIMITED	DMWS 1035 LIMITED	Company Secretary	2013-11-28	CURRENT	2013-11-28	Dissolved 2015-04-10
DM COMPANY SERVICES LIMITED	DMWS 1032 LIMITED	Company Secretary	2013-11-28	CURRENT	2013-11-28	Dissolved 2015-03-27
DM COMPANY SERVICES LIMITED	DMWS 1036 LIMITED	Company Secretary	2013-11-28	CURRENT	2013-11-28	Dissolved 2015-04-10
DM COMPANY SERVICES LIMITED	NAIRN CAPITAL LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
DM COMPANY SERVICES LIMITED	EUANTECH LIMITED	Company Secretary	2013-08-23	CURRENT	2013-08-23	Active
DM COMPANY SERVICES LIMITED	MWEB THREE LIMITED	Company Secretary	2013-05-03	CURRENT	2013-05-03	Dissolved 2018-07-03
DM COMPANY SERVICES LIMITED	MWEB FOUR LIMITED	Company Secretary	2013-05-03	CURRENT	2013-05-03	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	GENEALODRON LIMITED	Company Secretary	2013-03-05	CURRENT	2013-03-05	Dissolved 2015-03-13
DM COMPANY SERVICES LIMITED	DFAMF LIMITED	Company Secretary	2013-03-05	CURRENT	2013-03-05	Liquidation
DM COMPANY SERVICES LIMITED	DPL INVESTMENTS LIMITED	Company Secretary	2013-03-05	CURRENT	2013-03-05	Active
DM COMPANY SERVICES LIMITED	CLEMMIE DEVELOPMENT LIMITED	Company Secretary	2013-03-05	CURRENT	2013-03-05	Active
DM COMPANY SERVICES LIMITED	EAST LOTHIAN DEVELOPMENTS LIMITED	Company Secretary	2012-10-22	CURRENT	2012-10-22	Active
DM COMPANY SERVICES LIMITED	HGT INVESTMENTS LIMITED	Company Secretary	2012-10-03	CURRENT	2012-10-03	Active
DM COMPANY SERVICES LIMITED	SCOTBEEF INVERURIE LIMITED	Company Secretary	2012-09-10	CURRENT	2012-09-10	Active
DM COMPANY SERVICES LIMITED	HIGHLAND GLOBAL TRANSPORT LIMITED	Company Secretary	2012-09-10	CURRENT	2012-09-10	Liquidation
DM COMPANY SERVICES LIMITED	MILLBURN ESTATES HENLEY LIMITED	Company Secretary	2012-06-18	CURRENT	2012-06-18	Active
DM COMPANY SERVICES LIMITED	SOUTER H&E UK LIMITED	Company Secretary	2012-03-21	CURRENT	2012-03-21	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	SOUTER MANA UK LIMITED	Company Secretary	2012-03-21	CURRENT	2012-03-21	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	DOW INVESTMENTS PLC	Company Secretary	2012-03-07	CURRENT	1990-05-31	Active
DM COMPANY SERVICES LIMITED	MWEB ONE LIMITED	Company Secretary	2011-12-05	CURRENT	2011-12-05	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	DS SLP GP LIMITED	Company Secretary	2011-10-10	CURRENT	2011-10-10	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	REVLOCH LIMITED	Company Secretary	2011-07-26	CURRENT	1997-09-30	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	LAKESTREAM LIMITED	Company Secretary	2011-07-15	CURRENT	1998-02-20	Active
DM COMPANY SERVICES LIMITED	SI 2016 LIMITED	Company Secretary	2011-06-03	CURRENT	2011-06-03	Active
DM COMPANY SERVICES LIMITED	SPARTANS COMMUNITY STADIUM LIMITED	Company Secretary	2011-03-21	CURRENT	2011-03-21	Active
DM COMPANY SERVICES LIMITED	THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED	Company Secretary	2010-08-16	CURRENT	2008-06-04	Active
DM COMPANY SERVICES LIMITED	MOUNT ROYAL ESTATES LIMITED	Company Secretary	2010-07-27	CURRENT	2010-07-27	Active
DM COMPANY SERVICES LIMITED	ROSE STREET PROPERTIES LIMITED	Company Secretary	2010-06-25	CURRENT	2010-06-25	Active
DM COMPANY SERVICES LIMITED	ABBOTSFORD EDINBURGH LIMITED	Company Secretary	2010-06-25	CURRENT	2010-06-25	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	SPARTANS COMMUNITY FOUNDATION	Company Secretary	2010-05-11	CURRENT	2006-08-16	Active
DM COMPANY SERVICES LIMITED	CARBETH LIMITED	Company Secretary	2010-02-24	CURRENT	2010-02-24	Active
DM COMPANY SERVICES LIMITED	INOVA GEOPHYSICAL (UK) LIMITED	Company Secretary	2009-12-16	CURRENT	2009-12-16	Active
DM COMPANY SERVICES LIMITED	MICPR LIMITED	Company Secretary	2009-07-20	CURRENT	2009-07-20	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	CAT PROFESSIONAL LIMITED	Company Secretary	2009-07-20	CURRENT	2009-07-20	Active
DM COMPANY SERVICES LIMITED	VITRUVIAN SCOTCAR GP LIMITED	Company Secretary	2009-01-20	CURRENT	2006-10-19	Active
DM COMPANY SERVICES LIMITED	HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED	Company Secretary	2009-01-14	CURRENT	2009-01-14	Active
DM COMPANY SERVICES LIMITED	VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD	Company Secretary	2008-10-01	CURRENT	1993-07-06	Active
DM COMPANY SERVICES LIMITED	LAND LANDSCAPE ARCHITECTURE LIMITED	Company Secretary	2008-01-28	CURRENT	2006-03-14	Dissolved 2014-01-24
DM COMPANY SERVICES LIMITED	RMJM 2012 LIMITED	Company Secretary	2008-01-28	CURRENT	2006-03-14	Dissolved 2014-07-10
DM COMPANY SERVICES LIMITED	RMJM SPORT LIMITED	Company Secretary	2008-01-28	CURRENT	2006-03-14	Dissolved 2014-01-24
DM COMPANY SERVICES LIMITED	LAVA NATION LIMITED	Company Secretary	2008-01-28	CURRENT	1993-02-02	Dissolved 2014-09-12
DM COMPANY SERVICES LIMITED	BSR 2014 LIMITED	Company Secretary	2008-01-28	CURRENT	2005-06-13	Dissolved 2016-01-22
DM COMPANY SERVICES LIMITED	RMJM SCOTLAND LIMITED	Company Secretary	2007-10-25	CURRENT	1986-10-15	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	RMJM LONDON LIMITED	Company Secretary	2007-10-25	CURRENT	1983-10-25	Liquidation
DM COMPANY SERVICES LIMITED	BSR 2013 LIMITED	Company Secretary	2007-10-03	CURRENT	2002-01-17	Dissolved 2016-02-04
DM COMPANY SERVICES LIMITED	RMJM LIMITED	Company Secretary	2007-10-03	CURRENT	1986-10-15	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED	Company Secretary	2007-07-24	CURRENT	1993-06-30	Active
DM COMPANY SERVICES LIMITED	MILLBURN WORLD TRAVEL SERVICES LIMITED	Company Secretary	2007-03-07	CURRENT	1984-10-17	Active
DM COMPANY SERVICES LIMITED	MILLBURN ESTATES LIMITED	Company Secretary	2007-03-07	CURRENT	1999-11-09	Active
DM COMPANY SERVICES LIMITED	CITY HEALTH CLINIC EDINBURGH LIMITED	Company Secretary	2006-01-23	CURRENT	1998-05-01	Active
DM COMPANY SERVICES LIMITED	DUTHUS PROPERTIES LIMITED	Company Secretary	2005-05-31	CURRENT	2001-11-30	Active
DM COMPANY SERVICES LIMITED	JPSE LIMITED	Company Secretary	2005-04-05	CURRENT	1924-05-01	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	GUALA CLOSURES U.K. LIMITED	Company Secretary	2003-07-29	CURRENT	1966-02-08	Active
DM COMPANY SERVICES LIMITED	AEQUITAS CORPORATE FINANCE LIMITED	Company Secretary	2002-01-15	CURRENT	2002-01-15	Active
DM COMPANY SERVICES LIMITED	EAC (SCOTLAND) (XL3) LIMITED	Company Secretary	2001-01-18	CURRENT	2001-01-18	Dissolved 2017-12-26
DM COMPANY SERVICES LIMITED	EAC (SCOTLAND) (GP3) LIMITED	Company Secretary	2001-01-03	CURRENT	2001-01-03	Liquidation
DM COMPANY SERVICES LIMITED	DM DIRECTOR LIMITED	Company Secretary	2000-02-09	CURRENT	2000-02-09	Active
DM COMPANY SERVICES LIMITED	WESTFIELD FOODS LIMITED	Company Secretary	1999-01-29	CURRENT	1999-01-29	Active
DM COMPANY SERVICES LIMITED	DMWS 145 LIMITED	Company Secretary	1991-12-04	CURRENT	1989-12-04	Active
DM COMPANY SERVICES LIMITED	LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED	Company Secretary	1989-12-31	CURRENT	1987-11-30	Active
DM COMPANY SERVICES LIMITED	22 NOMINEES LIMITED	Company Secretary	1989-01-03	CURRENT	1986-11-25	Active
DM COMPANY SERVICES LIMITED	WHIGHAMS WINE CELLARS LIMITED	Company Secretary	1988-12-31	CURRENT	1985-11-20	Active
DM COMPANY SERVICES LIMITED	NMH HOLDINGS LIMITED	Company Secretary	1988-12-31	CURRENT	1985-11-20	Active
GAVIN GEORGE MASTERTON	DUNFERMLINE ATHLETIC PLC	Director	2013-02-27	CURRENT	2013-02-27	Dissolved 2014-09-12
JOHN WOOD YORKSTON	DUNFERMLINE ATHLETIC PLC	Director	2013-02-27	CURRENT	2013-02-27	Dissolved 2014-09-12

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.

Date	Document Type	Document Description
2017-08-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-24	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2014-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 6 COLDINGHAM PLACE DUNFERMLINE FIFE KY12 7XL
2014-10-07	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2014-10-07	4.2(Scot)	NOTICE OF WINDING UP ORDER
2014-08-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-18	RES01	ADOPT ARTICLES 11/08/2014
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 7218268
2014-08-18	SH01	11/08/14 STATEMENT OF CAPITAL GBP 7218268
2014-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2014-04-07	AR01	18/03/14 FULL LIST
2013-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACEY MARTIN
2013-07-01	AR01	18/03/13 FULL LIST
2013-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2013 FROM EAST END PARK HALBEATH ROAD DUNFERMLINE FIFE KY12 7RB SCOTLAND
2012-10-22	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM HODGINS
2012-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODGINS
2012-06-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2012-04-23	AR01	18/03/12 FULL LIST
2012-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH MASTERTON / 01/04/2012
2011-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2011-04-04	AR01	18/03/11 FULL LIST
2011-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2011 FROM ST DAVIDS HOUSE ST DAVIDS DRIVE DALGETY BAY FIFE KY11 9NB SCOTLAND
2010-04-22	AR01	18/03/10 FULL LIST
2010-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2010 FROM ST DAVIDS HOUSE ST DAVIDS DRIVE DALGETY BAY FIFE KY11 9NB SCOTLAND
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY SUSAN MARTIN / 01/03/2010
2010-04-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 01/03/2010
2010-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF
2010-03-26	AP03	SECRETARY APPOINTED MR WILLIAM HODGINS
2010-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-09-09	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-09	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-02	288a	DIRECTOR APPOINTED JOHN WOOD YORKSTON
2009-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-03-25	363a	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-01-30	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-13	225	PREVSHO FROM 31/08/2008 TO 31/05/2008
2008-12-08	288a	DIRECTOR APPOINTED KAREN ELIZABETH MASTERTON
2008-12-08	288a	DIRECTOR APPOINTED TRACEY MARTIN
2008-04-29	363s	RETURN MADE UP TO 18/03/08; CHANGE OF MEMBERS
2008-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-04-17	123	£ NC 100/6829748 30/03/07
2007-04-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-17	RES04	NC INC ALREADY ADJUSTED 13/04/07
2007-04-17	88(2)R	AD 30/03/07--------- £ SI 6829648@1=6829648 £ IC 1/6829649
2007-03-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-03-29	363s	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-03-27	363s	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-03-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-22	363s	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-01-17	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2005-01-06	288a	NEW DIRECTOR APPOINTED
2004-10-08	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-07-08	225	ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04
2004-04-07	363s	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-11-07	288a	NEW SECRETARY APPOINTED
2003-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/03 FROM: EAST END PARK HALBEATH ROAD DUNFERMLINE FIFE KY12 7RB
2003-11-07	288b	SECRETARY RESIGNED
2003-04-16	288a	NEW SECRETARY APPOINTED
2003-04-16	288a	NEW DIRECTOR APPOINTED
2003-04-12	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2003-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ
2003-04-12	ELRES	S366A DISP HOLDING AGM 09/04/03
2003-04-12	288b	DIRECTOR RESIGNED
2003-04-12	288b	SECRETARY RESIGNED
2003-04-12	ELRES	S252 DISP LAYING ACC 09/04/03
2003-04-12	ELRES	S386 DISP APP AUDS 09/04/03
2003-04-11	CERTNM	COMPANY NAME CHANGED LOTHIAN FIFTY (963) LIMITED CERTIFICATE ISSUED ON 11/04/03
2003-03-18	NEWINC	INCORPORATION 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 Liquidators	2014-11-21
Meetings of Creditors	2014-10-14
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 Type	Appointment of Liquidators
Defending party	CHARLESTOWN HOLDINGS LIMITED	Event Date	2014-11-17
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 Type	Petitions to Wind Up (Companies)
Defending party	CHARLESTOWN HOLDINGS LIMITED	Event 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 Type	Meetings of Creditors
Defending party	Meetings of Creditors	Event 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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Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

Company Overview

Company Officers of CHARLESTOWN HOLDINGS LIMITED

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