CHARLESTOWN HOLDINGS LIMITED
EDINBURGH LOTHIAN FIFTY (963) LIMITED

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Company number SC245897
Status Liquidation
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 56 PALMERSTON PLACE, EDINBURGH, EH12 5AY
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Notice of final meeting of creditors This document is being processed and will be available in 5 days. ; Registered office address changed from 6 Coldingham Place Dunfermline Fife KY12 7XL to 56 Palmerston Place Edinburgh EH12 5AY on 7 October 2014; Court order notice of winding up. The most likely internet sites of CHARLESTOWN HOLDINGS LIMITED are www.charlestownholdings.co.uk, and www.charlestown-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Slateford Rail Station is 1.8 miles; to Burntisland Rail Station is 7.4 miles; to Aberdour Rail Station is 7.9 miles; to Kinghorn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlestown Holdings Limited is a Private Limited Company. The company registration number is SC245897. Charlestown Holdings Limited has been working since 18 March 2003. The present status of the company is Liquidation. The registered address of Charlestown Holdings Limited is 56 Palmerston Place Edinburgh Eh12 5ay. . DM COMPANY SERVICES LIMITED is a Secretary of the company. MASTERTON, Gavin George is a Director of the company. MASTERTON, Karen Elizabeth is a Director of the company. YORKSTON, John Wood is a Director of the company. Nominee Secretary BURNESS has been resigned. Secretary CROMWELL, Elaine Jane has been resigned. Secretary HODGINS, William has been resigned. Director HODGINS, William Richard has been resigned. Director MARTIN, Tracey Susan has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 08 September 2003

Director
MASTERTON, Gavin George
Appointed Date: 09 April 2003
84 years old

Director
MASTERTON, Karen Elizabeth
Appointed Date: 26 November 2008
62 years old

Director
YORKSTON, John Wood
Appointed Date: 20 August 2009
71 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 09 April 2003
Appointed Date: 18 March 2003

Secretary
CROMWELL, Elaine Jane
Resigned: 08 September 2003
Appointed Date: 09 April 2003

Secretary
HODGINS, William
Resigned: 22 October 2012
Appointed Date: 01 March 2010

Director
HODGINS, William Richard
Resigned: 22 October 2012
Appointed Date: 30 December 2004
60 years old

Director
MARTIN, Tracey Susan
Resigned: 12 August 2013
Appointed Date: 26 November 2008
56 years old

Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 09 April 2003
Appointed Date: 18 March 2003

CHARLESTOWN HOLDINGS LIMITED Events

24 May 2017
Notice of final meeting of creditors
This document is being processed and will be available in 5 days.

07 Oct 2014
Registered office address changed from 6 Coldingham Place Dunfermline Fife KY12 7XL to 56 Palmerston Place Edinburgh EH12 5AY on 7 October 2014
07 Oct 2014
Court order notice of winding up
07 Oct 2014
Notice of winding up order
18 Aug 2014
Statement of capital following an allotment of shares on 11 August 2014
  • GBP 7,218,268

...
... and 55 more events
12 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution

12 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution

12 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution

11 Apr 2003
Company name changed lothian fifty (963) LIMITED\certificate issued on 11/04/03
18 Mar 2003
Incorporation

CHARLESTOWN HOLDINGS LIMITED Charges

20 August 2009
Share pledge
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Brian Souter
Description: Right title interest and benefit in and to the pledged…
20 August 2009
Share pledge
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Souter Investments LLP
Description: Right title interest and benefit in and to the pledged…
26 January 2009
Standard security
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Plot 7B, otherwise 21 hilton wynd, rosyth FFE87456.
30 September 2004
Bond & floating charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…