Active - Proposal to Strike off
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Company Information for CHARLOTTE SQUARE RESIDENTIAL LTD
10 CRAIGMILLAR PARK, EDINBURGH, EH16 5NE,
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Company Registration Number
 SC430405 Private Limited Company
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Company Overview
About Charlotte Square Residential Ltd
CHARLOTTE SQUARE RESIDENTIAL LTD was founded on 2012-08-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Charlotte Square Residential Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| CHARLOTTE SQUARE RESIDENTIAL LTD | ||
| Legal Registered Office | ||
| 10 CRAIGMILLAR PARK EDINBURGH EH16 5NE Other companies in EH2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC430405 | |
|---|---|---|
| Company ID Number | SC430405 | |
| Date formed | 2012-08-15 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2018 | |
| Account next due | 31/05/2020 | |
| Latest return | 26/06/2016 | |
| Return next due | 24/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-12-05 11:47:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLOTTE SQUARE RESIDENTIAL LTD
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Company Officers of CHARLOTTE SQUARE RESIDENTIAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPH MENG LOONG LEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK ANTHONY EMLICK |
Director | ||
CHARLES WILLIAM CLEMENTS |
Director | ||
ANDREW SETH MONTAGUE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GATEWAY GLASGOW LTD | Director | 2018-04-06 | CURRENT | 2001-05-24 | Active | |
| CLUBTAN LEITH WALK LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
| CLUBTAN MASTER UK LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
| CLUBTAN HOME STREET LTD | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
| CLUBTAN SOUTH CLERK STREET LTD | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
| LIFF CARE DEVELOPMENT LTD | Director | 2017-12-19 | CURRENT | 2017-12-04 | Active | |
| CC SAWCLIFFE LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
| CLUBTAN HOLDINGS UK LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
| CC ROUNDHOUSE LTD | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
| CC WESTSHORE 2 LTD | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
| WINDOW DRESSINGS LONDON LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
| SYNDIE LIMITED | Director | 2017-04-07 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
| CONSENSUS CAPITAL TRUSTEE LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
| GLOBAL SYNDICATE HOLDINGS LTD | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active - Proposal to Strike off | |
| DS RESIDENTIAL LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
| CC BALMOOR 001 LTD | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
| BRUNTSFIELD BRASSERIE LICENSE LTD | Director | 2016-06-20 | CURRENT | 2016-06-14 | Dissolved 2017-08-15 | |
| BRUNTSFIELD BRASSERIE TRADING LTD | Director | 2016-06-20 | CURRENT | 2016-06-14 | Dissolved 2017-08-15 | |
| BRUNTSFIELD BRASSERIE LEASE LTD | Director | 2016-06-20 | CURRENT | 2016-06-14 | Dissolved 2017-08-15 | |
| JOHNS LANE INVESTMENTS LTD | Director | 2016-06-20 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| DS MAXWELL STREET LTD | Director | 2016-06-20 | CURRENT | 2015-04-15 | Active | |
| CHARLOTTE SQUARE GROUP LTD | Director | 2016-06-20 | CURRENT | 2016-02-23 | Active | |
| SKIN PERFECTION CLINIC LTD | Director | 2016-06-20 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
| ALPHA SECURITIES LIMITED | Director | 2016-06-20 | CURRENT | 2001-03-13 | Active | |
| PALMERSTON RESIDENCE LTD | Director | 2016-06-20 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
| FIRST MERIDIAN SECURITIES LIMITED | Director | 2016-06-20 | CURRENT | 2001-05-24 | Active | |
| CHARLOTTE SQUARE SECURITIES LIMITED | Director | 2016-06-17 | CURRENT | 2012-06-11 | Dissolved 2017-01-24 | |
| CONSENSUS CAPITAL MANAGEMENT LTD | Director | 2016-06-17 | CURRENT | 2001-01-09 | Active | |
| 10 CHESTER STREET LIMITED | Director | 2016-06-17 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
| CHARLOTTE SQUARE HOMES LTD | Director | 2016-06-17 | CURRENT | 2012-08-15 | Active - Proposal to Strike off | |
| DS MUSSELBURGH LTD | Director | 2016-06-17 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
| DUNEDIN SECURITIES LIMITED | Director | 2016-06-17 | CURRENT | 2000-02-02 | Active | |
| CONSENSUS CAPITAL GROUP LTD | Director | 2016-06-16 | CURRENT | 2010-09-29 | Active | |
| CONSENSUS CAPITAL PROPERTY HOLDINGS LTD | Director | 2016-06-16 | CURRENT | 2011-05-26 | Active | |
| ST MARGARETS NURSERY LIMITED | Director | 2016-06-16 | CURRENT | 2011-06-28 | Active | |
| CC ASHFORD LTD | Director | 2014-09-09 | CURRENT | 2013-04-24 | Dissolved 2018-01-30 | |
| CC YORK PLACE LTD | Director | 2014-09-09 | CURRENT | 2013-01-18 | Liquidation | |
| L3 CAPITAL LTD | Director | 2014-09-09 | CURRENT | 2013-04-24 | Active | |
| CCPE ARCHITECTURAL GLASS LTD | Director | 2013-12-20 | CURRENT | 2013-12-11 | Dissolved 2015-05-17 | |
| CONSENSUS CAPITAL PRIVATE EQUITY LTD | Director | 2013-12-20 | CURRENT | 2011-05-26 | Dissolved 2017-04-25 | |
| HARVIESTON HUTS LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2014-03-21 |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MENG LOONG LEE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH LEE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM 45 Charlotte Square Edinburgh EH2 4HQ | |
| LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH MENG LOONG LEE | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH MENG LOONG LEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EMLICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EMLICK | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
| LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 45 CHARLOTTE SQUARE EDINBURGH EH2 4HQ SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 42 CHARLOTTE SQUARE EDINBURGH EH2 4HQ SCOTLAND | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
| AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 24/06/2013 | |
| CERTNM | Company name changed ccpe cardiff 1 LTD\certificate issued on 25/06/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MONTAGUE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLEMENTS | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 45 CHARLOTTE SQUARE EDINBURGH EH2 4HQ UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to CHARLOTTE SQUARE RESIDENTIAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-10-24 |
Fines / Sanctions
No fines or sanctions have been issued against CHARLOTTE SQUARE RESIDENTIAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHARLOTTE SQUARE RESIDENTIAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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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 CHARLOTTE SQUARE RESIDENTIAL LTD
Intangible Assets
Patents
We have not found any records of CHARLOTTE SQUARE RESIDENTIAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for CHARLOTTE SQUARE RESIDENTIAL LTD
Income
Government Income
We have not found government income sources for CHARLOTTE SQUARE RESIDENTIAL LTD. 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 (68209 - Other letting and operating of own or leased real estate) as CHARLOTTE SQUARE RESIDENTIAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARLOTTE SQUARE RESIDENTIAL LTD 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 | CHARLOTTE SQUARE RESIDENTIAL LTD | Event Date | 2014-10-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLOTTE SQUARE RESIDENTIAL LTD 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 CHARLOTTE SQUARE RESIDENTIAL LTD 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. |
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