41 CHARLOTTE SQUARE LIMITED

dissolved Company number SC204751

Private Limited by Shares · Incorporated on 8th Mar 2000 · Closed on 15th Aug 2019

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SIC code: 68100
Registered office: Edinburgh, EH12 5HD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

41 CHARLOTTE SQUARE LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 8th Mar 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Buying and selling of own real estate.

2 Directors View directors

229 Companies at address View all 589 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WARNERS (SECRETARIES) LIMITED	Corporate secretary	21st May 2007	This company	Not recorded	—
Mark Emlick	Director	10th Mar 2011	This company	British	—

Other companies at this address

View all 228

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BRINA'S JAMAICAN KITCHEN LTD	SC762414	15th Mar 2023	liquidation
HOMIES PIZZA LTD	SC742076	22nd Aug 2022	liquidation
SITEKIT HOLDINGS LIMITED	SC724032	22nd Feb 2022	liquidation
EDDY'S FOOD STATION LIMITED	SC717682	15th Dec 2021	dissolved
EYE TO THE FUTURE LIMITED	SC713370	27th Oct 2021	liquidation

Showing the latest 5 of 228 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 8th Mar 2000
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Aug 2014
Accounting reference date: 31st Aug

Timeline

8th Mar 2000 Company incorporated
8th Mar 2000 Stephen Buxton appointed as Director
8th Mar 2000 Mark Emlick appointed as Director
8th Mar 2000 FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED appointed as Nominee director
8th Mar 2000 FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED resigned as Nominee director
8th Mar 2000 FIRST SCOTTISH SECRETARIES LIMITED appointed as Nominee secretary
8th Mar 2000 FIRST SCOTTISH SECRETARIES LIMITED resigned as Nominee secretary
8th Mar 2000 Mark Emlick appointed as Secretary
26th Feb 2001 Stephen Buxton resigned as Director
31st Jul 2001 Graham Barnet appointed as Director
8th Aug 2005 Graham Barnet resigned as Director
8th Aug 2005 Mark Emlick resigned as Secretary
8th Aug 2005 Avril Emlick appointed as Secretary
24th Nov 2006 Alexander McIntyre appointed as Director
23rd Mar 2007 Alexander McIntyre resigned as Director
28th Mar 2007 Patrick Hegarty appointed as Director
21st May 2007 WARNERS (SECRETARIES) LIMITED appointed as Corporate secretary
21st May 2007 Mark Emlick resigned as Director
21st May 2007 Yuill Irvine appointed as Director
21st May 2007 Avril Emlick resigned as Secretary
31st Oct 2008 Patrick Hegarty resigned as Director
31st Oct 2008 Yuill Irvine resigned as Director
31st Oct 2008 Mark Emlick appointed as Director
25th Aug 2009 Mark Emlick resigned as Director
25th Aug 2009 Yuill Irvine appointed as Director
10th Mar 2011 Mark Emlick appointed as Director
10th Mar 2011 Yuill Irvine resigned as Director

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