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Charlotte Square Securities Limited
Charlotte Square Securities Limited is a dissolved company incorporated on 11 June 2012 with the registered office located in Edinburgh, City of Edinburgh. Charlotte Square Securities Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 January 2017
(8 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC425948
Private limited company
Scottish Company
Age
13 years
Incorporated
11 June 2012
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
Learn more about Charlotte Square Securities Limited
Contact
Address
10 Craigmillar Park
Edinburgh
EH16 5NE
Scotland
Same address for the past
8 years
Companies in EH16 5NE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Joseph Meng Loong Lee
Director • British • Lives in Scotland • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gateway Glasgow Ltd
Mr Joseph Meng Loong Lee is a mutual person.
Active
Consensus Capital Holdings Limited
Mr Joseph Meng Loong Lee is a mutual person.
Active
Consensus Capital Group Limited
Mr Joseph Meng Loong Lee is a mutual person.
Active
St Margarets Nursery Limited
Mr Joseph Meng Loong Lee is a mutual person.
Active
Charlotte Square Property Management Ltd
Mr Joseph Meng Loong Lee is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
30 Jun 2016
For period
30 Jun
⟶
30 Jun 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 24 Jan 2017
Registered Address Changed
8 Years Ago on 10 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 8 Nov 2016
Application To Strike Off
8 Years Ago on 28 Oct 2016
Registered Address Changed
8 Years Ago on 14 Sep 2016
Dormant Accounts Submitted
8 Years Ago on 14 Sep 2016
Confirmation Submitted
9 Years Ago on 4 Jul 2016
Mr Joseph Meng Loong Lee Appointed
9 Years Ago on 17 Jun 2016
Mark Anthony Emlick Resigned
9 Years Ago on 17 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 24 Mar 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2017
Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ Scotland to 10 Craigmillar Park Edinburgh EH16 5NE on 10 January 2017
Submitted on 10 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2016
Application to strike the company off the register
Submitted on 28 Oct 2016
Accounts for a dormant company made up to 30 June 2016
Submitted on 14 Sep 2016
Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ to 45 Charlotte Square Edinburgh EH2 4HQ on 14 September 2016
Submitted on 14 Sep 2016
Annual return made up to 11 June 2016 with full list of shareholders
Submitted on 4 Jul 2016
Appointment of Mr Joseph Meng Loong Lee as a director on 17 June 2016
Submitted on 20 Jun 2016
Termination of appointment of Mark Anthony Emlick as a director on 17 June 2016
Submitted on 17 Jun 2016
Accounts for a dormant company made up to 30 June 2015
Submitted on 24 Mar 2016
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Repayment History
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