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Charlotte Lane Limited

Charlotte Lane Limited is a dissolved company incorporated on 4 May 2023 with the registered office located in Edinburgh, City of Edinburgh. Charlotte Lane Limited was registered 2 years 4 months ago.
Status
Dissolved
Dissolved on 6 August 2024 (1 year 1 month ago)
Was 1 year 3 months old at the time of dissolution
Via voluntary strike-off
Company No
SC768315
Private limited company
Scottish Company
Age
2 years 4 months
Incorporated 4 May 2023
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
5 South Charlotte Street Edinburgh
South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 15 Charlotte Lane Edinburgh EH2 4QZ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Director And Company Secretary • British • Lives in Scotland • Born in Oct 1981
Mr Nick Michael Thomas Madigan
PSC • British • Lives in Scotland • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucky Number Seven Holdings Limited
Nick Michael Thomas Madigan is a mutual person.
Active
Financials
Charlotte Lane Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 6 Aug 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 21 May 2024
Application To Strike Off
1 Year 4 Months Ago on 15 May 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Joy Madigan Resigned
1 Year 5 Months Ago on 25 Mar 2024
Mr Nick Madigan Appointed
1 Year 5 Months Ago on 25 Mar 2024
Nick Madigan (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Joy Madigan (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
Nicholas Michael Thomas Madigan Resigned
2 Years 2 Months Ago on 1 Jul 2023
Mr Nicholas Michael Thomas Madigan Appointed
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 21 May 2024
Application to strike the company off the register
Submitted on 15 May 2024
Cessation of Joy Madigan as a person with significant control on 1 March 2024
Submitted on 5 Apr 2024
Appointment of Mr Nick Madigan as a director on 25 March 2024
Submitted on 5 Apr 2024
Registered office address changed from 15 Charlotte Lane Edinburgh EH2 4QZ Scotland to 5 South Charlotte Street Edinburgh South Charlotte Street Edinburgh EH2 4AN on 5 April 2024
Submitted on 5 Apr 2024
Termination of appointment of Joy Madigan as a director on 25 March 2024
Submitted on 5 Apr 2024
Notification of Nick Madigan as a person with significant control on 1 March 2024
Submitted on 5 Apr 2024
Termination of appointment of Nicholas Michael Thomas Madigan as a director on 1 July 2023
Submitted on 12 Jul 2023
Appointment of Mr Nicholas Michael Thomas Madigan as a director on 1 July 2023
Submitted on 3 Jul 2023
Repayment History
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