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CHARLOTTE SECRETARIES LIMITED - 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, United Kingdom
Company Information
- Company registration number
- SC139876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 1 Exchange Crescent
- Conference Square
- Edinburgh
- Lothian
- EH3 8UL 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL UK
Management
- Managing Directors
- BELL, Patrick Ian
- BLAKE, Walter
- CAIRNS, Rodger William
- CARLYLE, Paul Haining
- CARTY, Gillian Anne
- DONALD, Paul Robert Alexander
- DOWNIE, Gordon Harry
- GIBB, Stephen John
- KINNES, Andrew Mackenzie
- MCROBB, Elizabeth Margaret Miller
- TROMBALA, Stephen Andrew
- Company secretaries
- BLAIN, Andrew John
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-21
- Age Of Company 1992-08-21 31 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Shepherd & Wedderburn (Nominees) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2012-08-21
- Annual Return
- Due Date: 2021-09-04
- Last Date: 2020-08-21
✓
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CHARLOTTE SECRETARIES LIMITED Company Description
- CHARLOTTE SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC139876. Its current trading status is "live". It was registered 1992-08-21. It has declared SIC or NACE codes as "74909". It has 11 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-21.It can be contacted at 5Th Floor 1 Exchange Crescent .
Get CHARLOTTE SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charlotte Secretaries Limited - 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, United Kingdom
- 1992-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc139876#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc139876#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc139876#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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accounts-with-accounts-type-dormant (2020-01-24) - AA
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confirmation-statement-with-no-updates (2020-08-28) - CS01
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accounts-with-accounts-type-dormant (2019-01-24) - AA
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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change-person-director-company-with-change-date (2019-06-19) - CH01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-22) - AA
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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legacy (2017-03-15) - RP04CS01
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accounts-with-accounts-type-dormant (2017-01-27) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-02) - CS01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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accounts-with-accounts-type-dormant (2016-01-20) - AA
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accounts-with-accounts-type-dormant (2015-01-16) - AA
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-dormant (2014-01-15) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-14) - AA
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change-person-director-company-with-change-date (2013-01-28) - CH01
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change-person-director-company-with-change-date (2013-03-11) - CH01
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change-person-director-company-with-change-date (2013-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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termination-director-company-with-name (2013-09-04) - TM01
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termination-director-company-with-name (2013-05-02) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-11) - AP01
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change-person-director-company-with-change-date (2012-04-23) - CH01
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accounts-with-accounts-type-dormant (2012-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-27) - AA
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termination-director-company-with-name (2011-04-08) - TM01
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change-person-director-company-with-change-date (2011-09-08) - CH01
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appoint-person-secretary-company-with-name (2011-06-20) - AP03
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termination-director-company-with-name (2011-06-20) - TM01
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termination-secretary-company-with-name (2011-06-20) - TM02
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termination-director-company-with-name (2011-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-15) - CH01
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change-person-secretary-company-with-change-date (2010-09-15) - CH03
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termination-director-company (2010-04-19) - TM01
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annual-return-company-with-made-up-date (2010-09-15) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-24) - 363a
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accounts-with-accounts-type-dormant (2009-09-17) - AA
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legacy (2009-09-02) - 288c
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legacy (2009-09-02) - 288b
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keyboard_arrow_right 2008
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legacy (2008-12-17) - 288b
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legacy (2008-09-16) - 363s
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accounts-with-accounts-type-dormant (2008-09-16) - AA
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legacy (2008-09-03) - 288c
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legacy (2008-06-11) - 288a
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legacy (2008-05-21) - 287
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legacy (2008-05-14) - 288a
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legacy (2008-12-03) - 288c
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keyboard_arrow_right 2007
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legacy (2007-09-05) - 288b
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accounts-with-accounts-type-dormant (2007-09-05) - AA
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legacy (2007-07-16) - 288b
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legacy (2007-07-16) - 288a
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legacy (2007-09-05) - 288c
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legacy (2007-09-12) - 363s
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legacy (2007-09-20) - 288a
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legacy (2007-12-28) - 288a
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keyboard_arrow_right 2006
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legacy (2006-08-30) - 363s
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accounts-with-accounts-type-dormant (2006-05-03) - AA
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legacy (2006-04-11) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-16) - AA
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legacy (2005-01-17) - 288c
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legacy (2005-08-25) - 363s
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legacy (2005-05-16) - 288a
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keyboard_arrow_right 2004
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legacy (2004-09-17) - 363s
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accounts-with-accounts-type-dormant (2004-05-07) - AA
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legacy (2004-01-25) - 288a
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keyboard_arrow_right 2003
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legacy (2003-11-24) - 288c
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legacy (2003-08-27) - 363s
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accounts-with-accounts-type-dormant (2003-05-23) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-05-16) - AA
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legacy (2002-08-27) - 363s
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legacy (2002-12-10) - 288c
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-01-15) - AA
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legacy (2001-04-06) - 288c
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legacy (2001-04-24) - 288c
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legacy (2001-05-09) - 288a
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accounts-with-accounts-type-dormant (2001-06-05) - AA
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legacy (2001-10-09) - 288a
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legacy (2001-08-30) - 363s
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keyboard_arrow_right 2000
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legacy (2000-08-24) - 363s
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legacy (2000-04-07) - 288c
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legacy (2000-01-14) - 288a
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keyboard_arrow_right 1999
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legacy (1999-10-06) - 288a
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legacy (1999-08-31) - 363s
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legacy (1999-07-02) - 288b
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legacy (1999-05-24) - 288b
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accounts-with-accounts-type-dormant (1999-05-24) - AA
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legacy (1999-05-08) - 288a
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keyboard_arrow_right 1998
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legacy (1998-01-08) - 288b
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legacy (1998-04-14) - 288b
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legacy (1998-05-01) - 288a
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legacy (1998-08-25) - 363s
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legacy (1998-08-21) - 288c
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legacy (1998-10-07) - 288a
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accounts-with-accounts-type-dormant (1998-05-06) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-04) - 363s
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accounts-with-accounts-type-dormant (1997-05-06) - AA
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legacy (1997-05-06) - 288a
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keyboard_arrow_right 1996
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legacy (1996-10-01) - 288
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legacy (1996-09-05) - 363s
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accounts-with-accounts-type-dormant (1996-11-05) - AA
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legacy (1996-10-09) - 288a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-14) - AA
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resolution (1995-10-30) - RESOLUTIONS
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legacy (1995-08-30) - 363s
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legacy (1995-07-10) - 225(1)
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accounts-with-accounts-type-full (1995-01-05) - AA
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keyboard_arrow_right 1994
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legacy (1994-08-23) - 363s
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keyboard_arrow_right 1993
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legacy (1993-04-07) - 288
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accounts-with-accounts-type-full (1993-06-18) - AA
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legacy (1993-12-13) - 287
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legacy (1993-12-13) - 288
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legacy (1993-08-26) - 363b
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keyboard_arrow_right 1992
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legacy (1992-09-01) - 224
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legacy (1992-08-31) - 288
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incorporation-company (1992-08-21) - NEWINC
