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Charlestown Holdings Limited

Charlestown Holdings Limited is a dissolved company incorporated on 18 March 2003 with the registered office located in Edinburgh, City of Edinburgh. Charlestown Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 24 August 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
SC245897
Private limited company
Scottish Company
Age
22 years
Incorporated 18 March 2003
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
56 Palmerston Place
Edinburgh
EH12 5AY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Executive Director • British • Lives in Scotland • Born in Sep 1963
Director • Banker • British • Lives in UK • Born in Nov 1941
Director • British • Lives in UK • Born in Jul 1954
Secretary • British
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 May 2012
For period 31 May31 May 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £524K (-100%)
Turnover
Unreported
Decreased by £10.88M (-100%)
Employees
Unreported
Decreased by 238 (-100%)
Total Assets
£5.5M
Decreased by £27.84M (-84%)
Total Liabilities
-£16.71M
Decreased by £24.15M (-59%)
Net Assets
-£11.21M
Decreased by £3.69M (+49%)
Debt Ratio (%)
304%
Increased by 181.33% (+148%)
Latest Activity
Wind Up Notice
10 Years Ago on 7 Oct 2014
Court Order to Wind Up
10 Years Ago on 7 Oct 2014
Registered Address Changed
10 Years Ago on 7 Oct 2014
Small Accounts Submitted
11 Years Ago on 9 Jun 2014
Confirmation Submitted
11 Years Ago on 7 Apr 2014
Tracey Martin Resigned
12 Years Ago on 23 Aug 2013
Registered Address Changed
12 Years Ago on 1 Jul 2013
Confirmation Submitted
12 Years Ago on 1 Jul 2013
William Hodgins Resigned
12 Years Ago on 22 Oct 2012
William Hodgins Resigned
12 Years Ago on 22 Oct 2012
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Documents
Submitted on 24 Aug 2017
Notice of final meeting of creditors
Submitted on 24 May 2017
Registered office address changed from 6 Coldingham Place Dunfermline Fife KY12 7XL to 56 Palmerston Place Edinburgh EH12 5AY on 7 October 2014
Submitted on 7 Oct 2014
Court order notice of winding up
Submitted on 7 Oct 2014
Notice of winding up order
Submitted on 7 Oct 2014
Statement of capital following an allotment of shares on 11 August 2014
Submitted on 18 Aug 2014
Resolutions
Submitted on 18 Aug 2014
Accounts for a small company made up to 31 May 2012
Submitted on 9 Jun 2014
Annual return made up to 18 March 2014 with full list of shareholders
Submitted on 7 Apr 2014
Termination of appointment of Tracey Martin as a director
Submitted on 23 Aug 2013
Repayment History
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