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Company Information for

CHARLESTOWN APARTMENTS LIMITED

DUNFERMLINE, FIFE, KY11,
Company Registration Number
SC397142
Private Limited Company
Dissolved

Dissolved 2016-07-19

Company Overview

About Charlestown Apartments Ltd
CHARLESTOWN APARTMENTS LIMITED was founded on 2011-04-06 and had its registered office in Dunfermline. The company was dissolved on the 2016-07-19 and is no longer trading or active.

Key Data
Company Name
CHARLESTOWN APARTMENTS LIMITED
 
Legal Registered Office
DUNFERMLINE
FIFE
 
Previous Names
ENSCO 360 LIMITED15/06/2011
Filing Information
Company Number SC397142
Date formed 2011-04-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2016-07-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Companies with same name CHARLESTOWN APARTMENTS LIMITED
The following companies were found which have the same name as CHARLESTOWN APARTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLESTOWN APARTMENTS, LLC 4 EAST FAIRMOUNT AVENUE Chautauqua LAKEWOOD NY 14750 Active Company formed on the 2001-09-12
CHARLESTOWN APARTMENTS OWNERS' MANAGEMENT COMPANY LIMITED BY GUARANTEE UNIT 4B LAZER LANE GRAND CANAL SQUARE DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2007-12-04
CHARLESTOWN APARTMENTS LLC 47 WOOD AVE SUITE 2 BARRINGTON RI 02806 Active Company formed on the 2021-07-15

Company Officers of CHARLESTOWN APARTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER CRAIG MCWHIRTER
 Director 2011-07-07
ALEXANDER GARY SMEATON
 Director 2013-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CAMPBELL BENSON
 Director 2011-12-05 2014-05-05
BRIAN GALLAGHER
 Director 2011-12-05 2014-05-05
WILLIAM RICHARD HODGINS
 Company Secretary 2011-06-20 2012-10-20
WILLIAM RICHARD HODGINS
 Director 2011-06-20 2012-10-20
GAVIN GEORGE MASTERTON
 Director 2011-06-20 2012-10-20
HBJGW SECRETARIAL LIMITED
 Company Secretary 2011-04-06 2011-06-20
DEBORAH JANE ALMOND
 Director 2011-04-06 2011-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CRAIG MCWHIRTER BITWISE RT LIMITED Director 2006-06-09 CURRENT 2006-06-09 Dissolved 2014-03-28
PETER CRAIG MCWHIRTER NESCO ESTATES LIMITED Director 2003-10-03 CURRENT 2003-10-03 Active
PETER CRAIG MCWHIRTER BITWISE GROUP LIMITED Director 2002-12-13 CURRENT 1996-03-27 Active
PETER CRAIG MCWHIRTER BITWISE LIMITED Director 1988-11-30 CURRENT 1987-11-13 Active
ALEXANDER GARY SMEATON ROCHESTER APARTMENTS (SCOTLAND) LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
ALEXANDER GARY SMEATON ROCHESTER APARTMENTS LIMITED Director 2013-12-24 CURRENT 2013-12-24 Dissolved 2015-05-12
ALEXANDER GARY SMEATON ROCHESTER CONSULTANCY LIMITED Director 2013-12-24 CURRENT 2013-12-24 Dissolved 2017-12-12

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.

DateDocument TypeDocument Description
2016-07-19GAZ2STRUCK OFF AND DISSOLVED
2016-05-03GAZ1FIRST GAZETTE
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0106/04/15 FULL LIST
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CRAIG MCWHIRTER / 01/01/2014
2014-12-03AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BENSON
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0106/04/14 FULL LIST
2014-05-30RP04SECOND FILING WITH MUD 06/04/13 FOR FORM AR01
2014-05-30ANNOTATIONClarification
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GALLAGHER
2014-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-05AP01DIRECTOR APPOINTED ALEXANDER GARY SMEATON
2013-05-21AR0106/04/13 FULL LIST
2013-05-09RES12VARYING SHARE RIGHTS AND NAMES
2013-05-09RES01ADOPT ARTICLES 18/12/2012
2013-05-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM EAST END PARK HALBEATH ROAD DUNFERMLINE FIFE KY12 7RB
2013-03-26AA31/05/12 TOTAL EXEMPTION FULL
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODGINS
2012-12-07TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM HODGINS
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MASTERTON
2012-07-06MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-26AR0106/04/12 FULL LIST
2012-04-13AA01CURREXT FROM 30/04/2012 TO 31/05/2012
2011-12-30SH0105/12/11 STATEMENT OF CAPITAL GBP 2
2011-12-28AP01DIRECTOR APPOINTED BRIAN GALLAGHER
2011-12-28AP01DIRECTOR APPOINTED MR JAMES CAMPBELL BENSON
2011-12-28RES01ADOPT ARTICLES 05/12/2011
2011-12-28RES12VARYING SHARE RIGHTS AND NAMES
2011-12-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-12AP01DIRECTOR APPOINTED PETER CRAIG MCWHIRTER
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2011 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2011-06-22TM02APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED
2011-06-22AP03SECRETARY APPOINTED WILLIAM RICHARD HODGINS
2011-06-22AP01DIRECTOR APPOINTED GAVIN GEORGE MASTERTON
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND
2011-06-22AP01DIRECTOR APPOINTED MR WILLIAM RICHARD HODGINS
2011-06-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-15CERTNMCOMPANY NAME CHANGED ENSCO 360 LIMITED CERTIFICATE ISSUED ON 15/06/11
2011-06-15RES15CHANGE OF NAME 13/06/2011
2011-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CHARLESTOWN APARTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLESTOWN APARTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-07-06 Outstanding THE CO-OPERATIVE BANK PLC
FLOATING CHARGE 2011-12-05 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31

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 APARTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CHARLESTOWN APARTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLESTOWN APARTMENTS LIMITED
Trademarks
We have not found any records of CHARLESTOWN APARTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLESTOWN APARTMENTS 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 (41202 - Construction of domestic buildings) as CHARLESTOWN APARTMENTS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CHARLESTOWN APARTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLESTOWN APARTMENTS 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 APARTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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