CHARLESTOWN DEVELOPMENTS LIMITED

Company Number		SC144354
Date formed		1993-05-12
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-05-31
Date Dissolved		2016-02-09
Type of accounts		SMALL
VAT Number /Sales tax ID		GB607743240

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Companies with same name CHARLESTOWN DEVELOPMENTS LIMITED

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

		Registered address	Last known status	Formation date
	CHARLESTOWN DEVELOPMENTS (LEYS PARK ROAD) LIMITED	FIRST FLOOR, QUAY 2, 139 FOUNTAINBRIDGE 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG	Dissolved	Company formed on the 2008-04-14

Company Officers of CHARLESTOWN DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN GALLAGHER	Director	2004-11-22
KAREN ELIZABETH MASTERTON	Director	2008-11-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAVIN GEORGE MASTERTON	Director	1993-07-10	2014-10-30
TRACEY SUSAN MARTIN	Director	2008-11-25	2013-08-12
WILLIAM HODGINS	Company Secretary	2010-05-01	2012-10-22
WILLIAM RICHARD HODGINS	Director	2005-09-12	2012-10-22
DM COMPANY SERVICES LIMITED	Company Secretary	2003-09-08	2010-05-01
DUNCAN JOHN CAMPBELL	Director	2002-06-01	2007-03-29
JAMES DONNELLY JOHNSTON	Director	2003-03-28	2004-05-31
ELAINE JANE CROMWELL	Company Secretary	2002-06-01	2003-09-08
BURNESS SOLICITORS	Nominated Secretary	1998-10-27	2002-06-01
GERARD CONNOLLY	Director	1998-10-27	2002-06-01
GERARD CONNOLLY	Company Secretary	1998-10-27	1998-10-27
BRIAN RAY FORRESTER	Company Secretary	1997-04-28	1998-10-27
BRIAN RAY FORRESTER	Director	1994-01-27	1998-10-27
DAVID ALAN GIFFORD	Director	1994-01-27	1998-10-27
CHARLES ROBERT WOODROW	Director	1993-07-10	1998-10-27
ALAN NORMAN MCNEILL	Company Secretary	1993-07-10	1997-04-28
ALAN NORMAN MCNEILL	Director	1995-05-16	1997-04-28
JOSEPH BLAIR MALCOLM	Director	1994-01-27	1997-01-08
DAVID FRASER SUTHERLAND	Company Secretary	1993-05-28	1993-07-10
NEIL STUART CAMERON	Director	1993-05-28	1993-07-10
DAVID FRASER SUTHERLAND	Director	1993-05-28	1993-07-10
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1993-05-12	1993-05-28
JORDANS (SCOTLAND) LIMITED	Nominated Director	1993-05-12	1993-05-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN GALLAGHER	MARSCO CONSTRUCTION LIMITED	Director	2013-04-23	CURRENT	1999-09-02	Dissolved 2016-04-19

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
2016-02-09	GAZ2	STRUCK OFF AND DISSOLVED
2015-07-23	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-06-05	GAZ1	FIRST GAZETTE
2015-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 6 COLDINGHAM PLACE DUNFERMLINE FIFE KY12 7XL
2015-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN MASTERTON
2014-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20	AR01	12/05/14 FULL LIST
2013-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACEY MARTIN
2013-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/2013 FROM ST DAVIDS HOUSE ST DAVIDS DRIVE DALGETY BAY FIFE KY11 9NB SCOTLAND
2013-06-29	DISS40	DISS40 (DISS40(SOAD))
2013-06-27	AR01	12/05/13 FULL LIST
2013-06-08	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-06-07	GAZ1	FIRST GAZETTE
2012-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODGINS
2012-10-22	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM HODGINS
2012-05-21	AR01	12/05/12 FULL LIST
2012-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-05-26	AR01	12/05/11 FULL LIST
2011-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH MASTERTON / 01/05/2011
2011-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GALLAGHER / 01/05/2011
2011-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-05-20	AR01	12/05/10 FULL LIST
2010-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF
2010-05-20	AP03	SECRETARY APPOINTED MR WILLIAM HODGINS
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GALLAGHER / 01/05/2010
2010-05-20	TM02	APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED
2010-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-01-19	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8
2009-05-28	363a	RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
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
2008-05-21	363a	RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-05-25	363s	RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2007-04-02	288b	DIRECTOR RESIGNED
2006-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-05-23	363s	RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-09-26	288a	NEW DIRECTOR APPOINTED
2005-05-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-12	363s	RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-04-12	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2005-02-09	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-02-09	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-12-02	288a	NEW DIRECTOR APPOINTED
2004-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-06-24	288b	DIRECTOR RESIGNED
2004-05-24	363s	RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-12-03	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-11-28	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-11-25	419a(Scot)	DEC MORT/CHARGE *****
2003-11-25	419a(Scot)	DEC MORT/CHARGE *****
2003-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ
2003-10-08	288b	SECRETARY RESIGNED
2003-10-08	288a	NEW SECRETARY APPOINTED
2003-08-13	288a	NEW DIRECTOR APPOINTED
2003-07-21	225	ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03
2003-06-24	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2003-06-10	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2003-06-10	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-05-28	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-05-08	363(287)	REGISTERED OFFICE CHANGED ON 08/05/03
2003-05-08	363s	RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-04-02	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2003-02-03	419a(Scot)	DEC MORT/CHARGE *****

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 DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-06-07

Fines / Sanctions

No fines or sanctions have been issued against CHARLESTOWN DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2005-02-09	Outstanding	LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY	2005-02-09	Outstanding	LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY	2003-11-28	Outstanding	LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY	2003-11-21	Satisfied	STADIA PROPERTIES LIMITED
FLOATING CHARGE	2003-06-04	Satisfied	3I GROUP PLC
BOND & FLOATING CHARGE	2003-05-28	Outstanding	LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY	1996-12-16	Satisfied	SCOTTISH HOMES
BOND & FLOATING CHARGE	1994-05-31	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1994-03-08	Satisfied	SCOTTISH HOMES
STANDARD SECURITY	1994-02-16	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of CHARLESTOWN DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARLESTOWN DEVELOPMENTS LIMITED

Trademarks

We have not found any records of CHARLESTOWN DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARLESTOWN DEVELOPMENTS 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 DEVELOPMENTS 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
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 DEVELOPMENTS 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	Proposal to Strike Off
Defending party	CHARLESTOWN DEVELOPMENTS LIMITED	Event Date	2013-06-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARLESTOWN DEVELOPMENTS 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 DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-02-24 18:30:58
Primary Source:	Companies House

Company Overview

Company Officers of CHARLESTOWN DEVELOPMENTS LIMITED

Related Directorships