CHARLOTTE SQUARE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 5NE

Company number SC204663
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address 10 CRAIGMILLAR PARK, EDINBURGH, SCOTLAND, EH16 5NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 7 March 2017 with updates; Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on 10 January 2017. The most likely internet sites of CHARLOTTE SQUARE LIMITED are www.charlottesquare.co.uk, and www.charlotte-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Slateford Rail Station is 2.8 miles; to Burntisland Rail Station is 9.1 miles; to Kinghorn Rail Station is 9.6 miles; to Aberdour Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlotte Square Limited is a Private Limited Company. The company registration number is SC204663. Charlotte Square Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Charlotte Square Limited is 10 Craigmillar Park Edinburgh Scotland Eh16 5ne. . WARNERS (SECRETARIES) LIMITED is a Secretary of the company. LEE, Joseph is a Director of the company. Secretary BUXTON, Stephen has been resigned. Secretary EMLICK, Mark Anthony has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary IRVINE, Yuill Seymour has been resigned. Director EMLICK, Mark Anthony has been resigned. Director EMLICK, Mark Anthony has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director IRVINE, Yuill Seymour has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WARNERS (SECRETARIES) LIMITED
Appointed Date: 21 May 2007
Director
LEE, Joseph
Appointed Date: 20 June 2016
41 years old

Resigned Directors

Secretary
BUXTON, Stephen
Resigned: 26 February 2001
Appointed Date: 07 March 2000
Secretary
EMLICK, Mark Anthony
Resigned: 26 February 2001
Appointed Date: 07 March 2000
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000
Secretary
IRVINE, Yuill Seymour
Resigned: 21 May 2007
Appointed Date: 26 February 2001
Director
EMLICK, Mark Anthony
Resigned: 20 June 2016
Appointed Date: 15 June 2009
63 years old
Director
EMLICK, Mark Anthony
Resigned: 21 May 2007
Appointed Date: 07 March 2000
63 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000
Director
IRVINE, Yuill Seymour
Resigned: 06 April 2010
Appointed Date: 26 February 2001
59 years old

Persons With Significant Control

Mr Joseph Meng Loong Lee
Notified on: 20 June 2016
51 years old
Nature of control: Has significant influence or control

CHARLOTTE SQUARE LIMITED Events

08 May 2017
Accounts for a dormant company made up to 31 March 2017
10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Jan 2017
Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on 10 January 2017
20 Jun 2016
Appointment of Mr Joseph Lee as a director on 20 June 2016
20 Jun 2016
Termination of appointment of Mark Anthony Emlick as a director on 20 June 2016
...
... and 52 more events
08 Mar 2000
New secretary appointed;new director appointed
08 Mar 2000
Secretary resigned
08 Mar 2000
Director resigned
08 Mar 2000
Registered office changed on 08/03/00 from: c/o first scottish formations 2 anderson place edinburgh midlothian EH6 5NP
07 Mar 2000
Incorporation

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