co
Corporate
Observer
Homepage
Data
Great Britain
Individuals
CHARLOTTE SECRETARIES LIMITED
  • Data
  • Great Britain
  • Company
  • Search Companies
  • Sanctions
  • Search Sanctions

    • CHARLOTTE SECRETARIES LIMITED

    Corporate Officer

    NameCHARLOTTE SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active6
    Inactive5
    Resigned109
    Total120

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    DEFENSOR TRUSTEES LIMITEDMar 31, 2021ActiveSecretary
    Conference Square
    EH3 8UL Edinburgh
    5th Floor, 1 Exchange Crescent
    Scotland
    VINDEX NOMINEES LIMITEDMar 31, 2021ActiveSecretary
    Conference Square
    EH3 8UL Edinburgh
    5th Floor, 1 Exchange Crescent
    Scotland
    DEFENSOR TRUSTEES (2001) LIMITEDMar 31, 2021ActiveSecretary
    Conference Square
    EH3 8UL Edinburgh
    5th Floor, 1 Exchange Crescent
    Scotland
    VINDEX TRUSTEES LIMITEDMar 31, 2021ActiveSecretary
    Conference Square
    EH3 8UL Edinburgh
    5th Floor, 1 Exchange Crescent
    Scotland
    MOORE HOUSE NOMINEES LIMITEDMar 31, 2021ActiveSecretary
    Conference Square
    EH3 8UL Edinburgh
    5th Floor, 1 Exchange Crescent
    Scotland
    LYCIDAS TRUSTEE COMPANY LIMITEDMar 31, 2021ActiveSecretary
    Conference Square
    EH3 8UL Edinburgh
    5th Floor, 1 Exchange Crescent
    Scotland
    NORTHSTREAM LIMITEDFeb 03, 2010DissolvedSecretary
    Floor
    1 Exchange Crescent Conference Square
    EH3 8UL Edinburgh
    5th
    Lothian
    United Kingdom
    NORTHSTREAM HOLDINGS LIMITEDFeb 03, 2010DissolvedSecretary
    Floor
    1 Exchange Crescent Conference Square
    EH3 8UL Edinburgh
    5th
    Lothian
    United Kingdom
    MASTECH (SCOTLAND) LTD.Feb 01, 2006DissolvedSecretary
    20 Castle Terrace
    EH1 2ET Edinburgh
    Saltire Court
    Midlothian
    United Kingdom
    EDGEMOND PROPERTIES LIMITEDJun 28, 2004DissolvedSecretary
    Floor, 1 Exchange Crescent Conference Square
    EH3 8UL Edinburgh
    5th
    United Kingdom
    UK STORAGE AND DISTRIBUTION LIMITEDJul 09, 2003DissolvedSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    MARKET OPERATOR SERVICES LIMITEDOct 23, 2014Nov 12, 2014ActiveDirector
    1 Exchange Crescent
    Conference Square
    EH3 8UK Edinburgh
    5th Floor
    Lothian
    United Kingdom
    OPEN WATER MARKET LIMITEDNov 26, 2013Jan 31, 2014DissolvedDirector
    Floor 1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th
    Lothian
    United Kingdom
    BRIDGE NORTH SEA (CENTRAL) LIMITEDOct 17, 2007Nov 07, 2012DissolvedSecretary
    Exchange Cresent
    Conference Square
    EH3 8UL Edinburgh
    1
    United Kingdom
    CARBO CERAMICS (UK) LIMITEDNov 23, 2007Mar 19, 2012DissolvedSecretary
    Floor
    1 Exchange Crescent Conference Square
    EH3 8UL Edinburgh
    5th
    United Kingdom
    LAUGE FARMING LIMITEDMar 16, 2007Mar 09, 2012DissolvedSecretary
    Golden Square
    AB10 1RB Aberdeen
    9
    Scotland
    MORECAMBE WIND LIMITEDApr 29, 2005Dec 02, 2009ActiveSecretary
    Floor 1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5
    Great Britain
    PRESERVE LIMITEDJun 06, 2006Oct 02, 2009DissolvedSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    SURGEONS HALL TRUSTJun 27, 2002May 01, 2009DissolvedSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    FQC PROPERTY DEVELOPMENT LIMITEDMay 26, 2006Mar 16, 2009ActiveSecretary
    9 Golden Square
    AB10 1RB Aberdeen
    GREENFERN BAKERY LIMITEDMay 26, 2006Mar 16, 2009DissolvedSecretary
    9 Golden Square
    AB10 1RB Aberdeen
    CALEDON GREEN LIMITEDFeb 27, 2008Mar 26, 2008DissolvedSecretary
    9 Golden Square
    AB10 1RB Aberdeen
    CALEDON GREEN HOLDINGS LIMITEDFeb 27, 2008Mar 26, 2008DissolvedSecretary
    9 Golden Square
    AB10 1RB Aberdeen
    KUEHNE + NAGEL DRINKFLOW ASSET CONTROL LIMITEDNov 23, 2007Nov 28, 2007DissolvedSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    MATRIX ANALYTICS LIMITEDDec 30, 2005May 02, 2007ActiveSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (GLASGOW)Apr 08, 2004Mar 01, 2007ActiveSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (DUNDEE)Jun 30, 2003Mar 01, 2007ActiveSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    MAGGIE'S TRADING LIMITEDJun 30, 2003Mar 01, 2007ActiveSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (HIGHLANDS)Dec 03, 2004Mar 01, 2007DissolvedSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (LANARKSHIRE)Aug 28, 2003Mar 01, 2007DissolvedSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (EDINBURGH)Jun 30, 2003Mar 01, 2007DissolvedSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (FIFE)Jun 30, 2003Mar 01, 2007DissolvedSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    LAUNCHCHANGE FINANCE LIMITEDDec 13, 2006Dec 15, 2006ActiveSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    VIDEOJET TECHNOLOGIES LIMITEDDec 06, 2006Dec 13, 2006ActiveSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    TGA INDUSTRIES LIMITEDDec 06, 2006Dec 13, 2006ActiveSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    234Next

    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