CHARLOTTE SECRETARIES LIMITED
Non-Trading
General Information
NAME
CHARLOTTE SECRETARIES LIMITED
COMPANY NUMBER
SC139876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/08/1992
(32 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8FY
5th Floor
1-7 Conference Square Exchange Cres
Edinburgh
Midlothian
EH3 8UL
c/o Shepherd And Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
EH3 8FY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Elizabeth Margaret Miller McRobb (904961283) has left the board |
| 29/08/2024 | Stephen John Gibb (904097657) has left the board |
| 25/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLOTTE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLOTTE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLOTTE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/1998 - Present (26 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
01/05/2001 - Present (23 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/10/2001 - Present (23 years and 2 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 21 |
View Report |
|
01/10/2001 - Present (23 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/05/2005 - Present (19 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Elizabeth Margaret Miller McRobb (904961283) has left the board |
| 29/08/2024 | Stephen John Gibb (904097657) has left the board |
| 25/08/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 28/01/2021 | New Accounts filed |
| 18/11/2020 | Paul William Hally (905408762) has left the board |
| 18/11/2020 | New Board Member Gillian Anne Carty (907581538) Appointed |
| 03/09/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 03/10/2019 | Philip Craig Knowles (910867431) has left the board |
| 31/08/2019 | New Confirmation Statement filed |
| 03/07/2019 | George Carey Boyle (908362252) has left the board |
| 03/05/2019 | Daniel Thomas Lee (910912636) has left the board |
| 29/01/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 04/09/2017 | James Henry Saunders (903712097) has left the board |
| 31/01/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 05/04/2016 | Fiona Lesley Paterson (913039057) has left the board |
| 22/01/2016 | New Accounts filed |
| 17/09/2015 | New Annual Return filed |
| 15/09/2015 | Michael James Crawford Wylie (910774535) has left the board |
| 15/09/2015 | New Accounts filed |
| 15/09/2015 | Anna Victoria Feros (916907437) has left the board |
| 03/10/2014 | James Robert Will (914200738) has left the board |
| 03/09/2014 | New Annual Return filed |
| 20/01/2014 | New Accounts filed |
| 06/09/2013 | Ian Angus Rollo (912300566) has left the board |
| 06/09/2013 | Robert Michael Lyons (909527769) has left the board |
| 31/08/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 06/05/2013 | Steven Michael Turnbull (905480379) has left the board |
| 17/01/2013 | New Accounts filed |
| 07/09/2012 | New Annual Return filed |
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