50 CHARLOTTE STREET LIMITED

Company number SC355258

Date	Type	Description	View / Download
10 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(7 pages)
25 Mar 2022	AD01	Registered office address changed from The Mews 50 Charlotte Street Helensburgh Argyll and Bute G84 7SR Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 25 March 2022	(2 pages)
25 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-18	(1 page)
15 Mar 2022	AD01	Registered office address changed from The Mews 50 Charlotte Street, the Mews the Mews Helensburgh Argyll and Bute G84 7SR United Kingdom to The Mews 50 Charlotte Street Helensburgh Argyll and Bute G84 7SR on 15 March 2022	(1 page)
15 Mar 2022	AA01	Current accounting period shortened from 31 March 2022 to 17 March 2022	(1 page)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
03 Dec 2021	AD01	Registered office address changed from Strathleven House Vale of Leven Industrial Estate Dumbarton Glasgow G82 3PD Scotland to The Mews 50 Charlotte Street, the Mews the Mews Helensburgh Argyll and Bute G84 7SR on 3 December 2021	(1 page)
03 Dec 2021	CERTNM	Company name changed gift voucher solutions LIMITED\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-03	(3 pages)
02 Mar 2021	AD01	Registered office address changed from 17E East King Street Helensburgh G84 7QQ Scotland to Strathleven House Vale of Leven Industrial Estate Dumbarton Glasgow G82 3PD on 2 March 2021	(1 page)
31 Dec 2020	AA	Micro company accounts made up to 31 March 2020	(8 pages) Download iXBRL
26 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	(4 pages)
30 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(7 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	(4 pages)
30 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(6 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(4 pages)
20 Oct 2018	AP03	Appointment of Mr Robbie Anderson as a secretary on 20 October 2018	(2 pages)
20 Oct 2018	AD01	Registered office address changed from Strathleven House Vale of Leven Industrial Estate Dumbarton G82 3PD to 17E East King Street Helensburgh G84 7QQ on 20 October 2018	(1 page)
17 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(4 pages)
17 Mar 2018	TM01	Termination of appointment of Julie Chalmers Brown as a director on 16 March 2018	(1 page)
21 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
28 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(7 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
29 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(4 pages) Download iXBRL