About

Registered Number: SO301022
Date of Incorporation: 17/08/2006 (18 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 01/08/2019 (5 years and 8 months ago)
Registered Address: Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

 

Founded in 2006, Charlotte Square Properties LLP have registered office in Edinburgh. This business has 4 directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
CONSENSUS CAPITAL PLC 14 January 2011 - 1
WHITECHESTER LIMITED 17 August 2006 - 1
WG MITCHELL (DERRY) LIMITED 17 August 2006 08 October 2008 1
BELGRAVE SCOTLAND LTD 10 August 2008 14 January 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 August 2019
AM23(Scot) - N/A 01 May 2019
AM10(Scot) - N/A 01 May 2019
2.20B(Scot) - N/A 29 October 2018
2.22B(Scot) - N/A 03 May 2018
2.20B(Scot) - N/A 03 May 2018
2.20B(Scot) - N/A 02 November 2017
2.20B(Scot) - N/A 05 May 2017
2.22B(Scot) - N/A 13 March 2017
2.20B(Scot) - N/A 07 November 2016
2.16BZ(Scot) - N/A 21 June 2016
2.16B(Scot) - N/A 07 June 2016
LLAD01 - Change of registered office address of a Limited Liability Partnership 03 May 2016
2.11B(Scot) - N/A 03 May 2016
LLAR01 - Annual Return of a Limited Liability Partnership 17 August 2015
AA - Annual Accounts 02 June 2015
LLAR01 - Annual Return of a Limited Liability Partnership 19 August 2014
AA - Annual Accounts 02 June 2014
LLAR01 - Annual Return of a Limited Liability Partnership 11 September 2013
LLMR05 - N/A 03 June 2013
AA - Annual Accounts 22 May 2013
LLAR01 - Annual Return of a Limited Liability Partnership 21 August 2012
AA - Annual Accounts 31 May 2012
LLAR01 - Annual Return of a Limited Liability Partnership 30 August 2011
AA - Annual Accounts 03 June 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 04 March 2011
LLAP02 - Appointment of member to a Limited Liability Partnership 04 March 2011
LLAR01 - Annual Return of a Limited Liability Partnership 18 January 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 18 January 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 18 January 2011
LLAD01 - Change of registered office address of a Limited Liability Partnership 18 January 2011
AA - Annual Accounts 27 May 2010
LLTM01 - Termination of the member of a Limited Liability Partnership 10 February 2010
LLAP02 - Appointment of member to a Limited Liability Partnership 27 January 2010
LLP363 - N/A 25 September 2009
AA - Annual Accounts 31 July 2009
LLP288b - N/A 14 April 2009
LLP288a - N/A 14 April 2009
LLP363 - N/A 04 December 2008
AA - Annual Accounts 23 September 2008
363a - Annual Return 27 August 2007
410(Scot) - N/A 21 December 2006
410(Scot) - N/A 27 October 2006
410(Scot) - N/A 06 October 2006
410(Scot) - N/A 19 September 2006
NEWINC - New incorporation documents 17 August 2006

Mortgages & Charges

Description Date Status Charge by
Standard security 18 December 2006 Outstanding

N/A

Standard security 23 October 2006 Outstanding

N/A

Floating charge 06 October 2006 Outstanding

N/A

Standard security 14 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.