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Company Information for

CHARLOTTE SQUARE PROPERTIES LLP

APEX 3,, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
Company Registration Number
SO301022
Limited Liability Partnership
In Administration
Administrative Receiver

Company Overview

About Charlotte Square Properties Llp
CHARLOTTE SQUARE PROPERTIES LLP was founded on 2006-08-17 and has its registered office in Edinburgh. The organisation's status is listed as "In Administration
Administrative Receiver". Charlotte Square Properties Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARLOTTE SQUARE PROPERTIES LLP
 
Legal Registered Office
APEX 3,
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in EH2
 
Filing Information
Company Number SO301022
Company ID Number SO301022
Date formed 2006-08-17
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-06 18:15:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLOTTE SQUARE PROPERTIES LLP
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Company Officers of CHARLOTTE SQUARE PROPERTIES LLP

Current Directors
Officer Role Date Appointed
CONSENSUS CAPITAL PLC
 Limited Liability Partnership (LLP) Designated Member 2011-01-14
WHITECHESTER LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
BELGRAVE SCOTLAND LTD
 Limited Liability Partnership (LLP) Designated Member 2008-08-10 2011-01-14
MARK ANTHONY EMLICK
 Limited Liability Partnership (LLP) Designated Member 2008-10-08 2008-10-08
WG MITCHELL (DERRY) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-08-17 2008-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WHITECHESTER LIMITED WEST GEORGE STREET PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2006-09-29 CURRENT 2006-09-29 Dissolved 2014-01-31

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
2018-05-032.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2018-05-032.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-11-022.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-05-052.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-03-132.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-11-072.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-06-212.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-06-072.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-05-03LLAD01REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 45 CHARLOTTE SQUARE EDINBURGH EH2 4HQ
2016-05-032.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-05-03LLAD01REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 45 CHARLOTTE SQUARE EDINBURGH EH2 4HQ
2016-05-032.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-08-17LLAR01ANNUAL RETURN MADE UP TO 17/08/15
2015-06-02AA31/08/14 TOTAL EXEMPTION FULL
2014-08-19LLAR01ANNUAL RETURN MADE UP TO 17/08/14
2014-06-02AA31/08/13 TOTAL EXEMPTION FULL
2013-09-11LLAR01ANNUAL RETURN MADE UP TO 17/08/13
2013-06-03LLMR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-05-22AA31/08/12 TOTAL EXEMPTION FULL
2012-08-21LLAR01ANNUAL RETURN MADE UP TO 17/08/12
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-30LLAR01ANNUAL RETURN MADE UP TO 17/08/11
2011-06-03AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER BELGRAVE SCOTLAND LTD
2011-03-04LLAP02CORPORATE LLP MEMBER APPOINTED CONSENSUS CAPITAL PLC
2011-01-18LLAR01ANNUAL RETURN MADE UP TO 17/08/10
2011-01-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BELGRAVE SCOTLAND LTD / 11/08/2010
2011-01-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WHITECHESTER LIMITED / 11/08/2010
2011-01-18LLAD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 42 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4HQ
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK EMLICK
2010-01-27LLAP02CORPORATE LLP MEMBER APPOINTED BELGRAVE SCOTLAND LTD
2009-09-25LLP363ANNUAL RETURN MADE UP TO 17/08/09
2009-07-31AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-14LLP288bMEMBER RESIGNED WG MITCHELL (DERRY) LIMITED
2009-04-14LLP288aLLP MEMBER APPOINTED MARK ANTHONY EMLICK
2008-12-04LLP363ANNUAL RETURN MADE UP TO 17/08/08
2008-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-08-27363aANNUAL RETURN MADE UP TO 17/08/07
2006-12-21410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-27410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-06410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-19410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-17NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CHARLOTTE SQUARE PROPERTIES LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-05-03
Fines / Sanctions
No fines or sanctions have been issued against CHARLOTTE SQUARE PROPERTIES LLP
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
STANDARD SECURITY 2006-12-21 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2006-10-27 Outstanding AIB GROUP (UK) PLC
FLOATING CHARGE 2006-10-06 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2006-09-19 ALL of the property or undertaking has been released from charge WG MITCHELL (DERRY) LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

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 CHARLOTTE SQUARE PROPERTIES LLP

Intangible Assets
Patents
We have not found any records of CHARLOTTE SQUARE PROPERTIES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLOTTE SQUARE PROPERTIES LLP
Trademarks
We have not found any records of CHARLOTTE SQUARE PROPERTIES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLOTTE SQUARE PROPERTIES LLP. 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 (None Supplied) as CHARLOTTE SQUARE PROPERTIES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLOTTE SQUARE PROPERTIES LLP 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 Administrators
Defending partyCHARLOTTE SQUARE PROPERTIES LLPEvent Date2016-04-27
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by the Court of Session, Edinburgh Thomas Campbell MacLennan and Alexander Iain Fraser (IP Nos 8209 and 9218 ), both of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Further details contact: The Joint Administrators, Tel: 0330 055 5455. Alternative contact: Craig Morrison, Email: craig.morrison@frpadvisory.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLOTTE SQUARE PROPERTIES LLP 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 PROPERTIES LLP 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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    Other companies at postcode EH12 5HD