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Charlotte Ventures (Cunning Park) Limited

Charlotte Ventures (Cunning Park) Limited is a dissolved company incorporated on 14 January 2003 with the registered office located in Renfrew, Renfrewshire. Charlotte Ventures (Cunning Park) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 3 November 2016 (8 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
SC242217
Private limited company
Scottish Company
Age
22 years
Incorporated 14 January 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Titanium 1 King's Inch Place
Renfrew
PA4 8WF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Finance Director • British • Lives in Scotland • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Scott McGill is a mutual person.
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Michael Scott McGill is a mutual person.
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Liverpool Inpartnership Limited
Michael Scott McGill is a mutual person.
Active
Liverpool Inpartnership 2007 Limited
Michael Scott McGill is a mutual person.
Active
Neptune Inpartnership Limited
Michael Scott McGill is a mutual person.
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Sigma PRS Investments Ii Limited
Michael Scott McGill is a mutual person.
Active
Sigma PRS Investments Iii Limited
Michael Scott McGill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.14M
Increased by £1.27M (+68%)
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Decreased by £2.03M (-61%)
Total Liabilities
-£7.16M
Decreased by £1.63M (-19%)
Net Assets
-£5.87M
Decreased by £401.25K (+7%)
Debt Ratio (%)
556%
Increased by 291.03% (+110%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 3 Nov 2016
Registered Address Changed
10 Years Ago on 6 Mar 2015
Wind Up Notice
10 Years Ago on 12 Feb 2015
Court Order to Wind Up
10 Years Ago on 12 Feb 2015
Michael Scott Mcgill Appointed
11 Years Ago on 4 Apr 2014
Jestyn Davies Resigned
11 Years Ago on 28 Mar 2014
Confirmation Submitted
11 Years Ago on 14 Jan 2014
Full Accounts Submitted
11 Years Ago on 8 Nov 2013
Confirmation Submitted
12 Years Ago on 16 Jan 2013
Full Accounts Submitted
12 Years Ago on 12 Dec 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Nov 2016
Notice of final meeting of creditors
Submitted on 3 Aug 2016
Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Titanium 1 King's Inch Place Renfrew PA4 8WF on 6 March 2015
Submitted on 6 Mar 2015
Court order notice of winding up
Submitted on 12 Feb 2015
Notice of winding up order
Submitted on 12 Feb 2015
Appointment of Michael Scott Mcgill as a director
Submitted on 4 Apr 2014
Termination of appointment of Jestyn Davies as a director
Submitted on 28 Mar 2014
Annual return made up to 14 January 2014 with full list of shareholders
Submitted on 14 Jan 2014
Full accounts made up to 30 June 2013
Submitted on 8 Nov 2013
Annual return made up to 14 January 2013 with full list of shareholders
Submitted on 16 Jan 2013
Repayment History
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