41 Charlotte Square Limited

General information


41 Charlotte Square Ltd

Office Address:

Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh

Number: SC204751

Incorporation date: 2000-03-08

Dissolution date: 2019-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved


Data updated on:

2000 marks the launching of 41 Charlotte Square Limited, a company which was situated at Apex 3,, 95 Haymarket Terrace, Edinburgh. The company was founded on 2000-03-08. Its registered no. was SC204751 and the company postal code was EH12 5HD. This company had existed on the market for approximately 19 years up until 2019-08-15. Created as Charlotte Square Securities, the company used the name until 2006, the year it was changed to 41 Charlotte Square Limited.

The company was supervised by a single managing director: Mark E. who was guiding it for 8 years.

  • Previous company's names
  • 41 Charlotte Square Limited 2006-11-28
  • Charlotte Square Securities Limited 2000-03-08

Financial data based on annual reports

Company staff

Mark E.

Role: Director

Appointed: 10 March 2011

Latest update: 28 August 2020

Role: Corporate Secretary

Appointed: 21 May 2007

Address: Edinburgh, Midlothian, EH8 9LD, Scotland

Latest update: 28 August 2020

Accounts Documents

Account next due date 31 May 2016
Account last made up date 31 August 2014
Confirmation statement next due date 22 March 2017
Return last made up date 08 March 2016
Annual Accounts 23 January 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 23 January 2013
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 25 March 2015
Annual Accounts
End Date For Period Covered By Report 2013-08-31
Annual Accounts 29 November 2013
Date Approval Accounts 29 November 2013

Company filings

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Accounts Address Annual return Capital Change of name Gazette Incorporation Mortgage Officers Resolution
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Annual return drawn up to Tue, 8th Mar 2016 with full list of members (AR01)
filed on: 5th, April 2016
annual return
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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