CHARLOTTE SECRETARIES LIMITED: Filings
Overview
| Company Name | CHARLOTTE SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC139876 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for CHARLOTTE SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew William Hall as a director on May 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Blain as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Termination of appointment of Rodger William Cairns as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Termination of appointment of Elizabeth Margaret Miller Mcrobb as a director on Aug 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Gibb as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on Jul 19, 2023 | 1 pages | AD01 | ||
Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 05, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gordon Harry Downie on Mar 28, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Appointment of Gillian Anne Carty as a director on Nov 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul William Hally as a director on Nov 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Termination of appointment of Philip Craig Knowles as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0