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41 Charlotte Square Limited

41 Charlotte Square Limited is a dissolved company incorporated on 8 March 2000 with the registered office located in Edinburgh, City of Edinburgh. 41 Charlotte Square Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 15 August 2019 (6 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
SC204751
Private limited company
Scottish Company
Age
25 years
Incorporated 8 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Apex 3, 95 Haymarket Terrace
Edinburgh
EH12 5HD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Nov 1962
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Gateway Glasgow Ltd
Mr Mark Anthony Emlick is a mutual person.
Active
Consensus Capital Holdings Limited
Mr Mark Anthony Emlick is a mutual person.
Active
Consensus Capital Group Limited
Mr Mark Anthony Emlick is a mutual person.
Active
Liff Care Home Limited
Mr Mark Anthony Emlick is a mutual person.
Active
Enoch Square Limited
Mr Mark Anthony Emlick is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Aug 2014
For period 31 Aug31 Aug 2014
Traded for 12 months
Cash in Bank
£28.61K
Increased by £27.85K (+3650%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.62M
Increased by £27.85K (+2%)
Total Liabilities
-£1.63M
Increased by £32.51K (+2%)
Net Assets
-£4.75K
Decreased by £4.67K (+5906%)
Debt Ratio (%)
100%
Increased by 0.29% (0%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Aug 2019
Registered Address Changed
9 Years Ago on 9 May 2016
Confirmation Submitted
9 Years Ago on 5 Apr 2016
Confirmation Submitted
10 Years Ago on 2 Apr 2015
Small Accounts Submitted
10 Years Ago on 25 Mar 2015
Small Accounts Submitted
11 Years Ago on 29 May 2014
Confirmation Submitted
11 Years Ago on 29 Apr 2014
Small Accounts Submitted
12 Years Ago on 15 May 2013
Confirmation Submitted
12 Years Ago on 19 Apr 2013
Small Accounts Submitted
13 Years Ago on 30 May 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Aug 2019
Submitted on 15 May 2019
Administrator's progress report
Submitted on 15 May 2019
Administrator's progress report
Submitted on 6 Nov 2018
Administrator's progress report
Submitted on 4 May 2018
Notice of extension of period of Administration
Submitted on 3 May 2018
Administrator's progress report
Submitted on 9 Nov 2017
Administrator's progress report
Submitted on 4 May 2017
Notice of extension of period of Administration
Submitted on 13 Mar 2017
Administrator's progress report
Submitted on 7 Nov 2016
Repayment History
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