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    • CHARLOTTE SECRETARIES LIMITED - Page 2

    Corporate Officer

    NameCHARLOTTE SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active6
    Inactive5
    Resigned109
    Total120

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUSTJun 30, 2003Nov 30, 2006ActiveSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    EDINBURGH WORLD TRADE CENTRE LIMITEDNov 08, 2000Aug 29, 2006DissolvedSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    WATERFRONT EDINBURGH PROPERTIES LIMITEDOct 11, 2000Aug 29, 2006DissolvedSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    WATERFRONT EDINBURGH LIMITEDAug 15, 2000Aug 29, 2006LiquidationSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    GXO LOGISTICS DRINKFLOW HOLDINGS LIMITEDApr 19, 2006Apr 24, 2006ActiveSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    GXO LOGISTICS DRINKFLOW LIMITEDApr 19, 2006Apr 24, 2006ActiveSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    NOBEL TRADING LIMITEDMar 13, 2003Apr 07, 2006ActiveSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    SLEAT ENERGY (CUMHACHD SHLEITE) LIMITEDAug 14, 2003Dec 10, 2005DissolvedSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    SEP III GP LIMITEDSep 07, 2005Dec 09, 2005ActiveSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    STAGECOACH SOUTH WESTERN TRAINS LIMITEDOct 21, 2005Oct 21, 2005ActiveSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    METROLINK RATP DEV LIMITEDOct 11, 2005Oct 11, 2005ActiveSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    CLAYMORE COMMERCIAL PROPERTIES LIMITEDOct 29, 2002Sep 16, 2005DissolvedSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    BSR 2014 LIMITEDJun 13, 2005Sep 13, 2005DissolvedSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    CORNHILL SCOTLANDAug 22, 2005Aug 25, 2005ActiveSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    GT EMBLEM INVESTMENTS LIMITEDAug 08, 2005Aug 09, 2005DissolvedSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    THE ALTNAHARRA (SPORTING HOTEL) LIMITEDSep 13, 2004Jul 08, 2005DissolvedSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    KILMARTIN REGENT LIMITEDJun 28, 2005Jun 29, 2005DissolvedSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    ST MARGARET OF SCOTLAND HOSPICEFeb 25, 2005Apr 28, 2005ActiveSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    THE INSP FOUNDATIONFeb 18, 2005Apr 04, 2005ActiveSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    EDI CENTRAL LIMITEDMar 22, 2005Mar 23, 2005DissolvedSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    EAST MIDLANDS TRAINS LIMITEDJan 24, 2005Jan 26, 2005DissolvedSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    CONCESSIONARY SOLUTIONS LIMITEDJan 24, 2005Jan 26, 2005DissolvedSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    DREAMCLIFF LIMITEDJan 15, 2004Nov 26, 2004DissolvedSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    BROUGHTON AFTER SCHOOL CLUBJul 22, 2003Nov 10, 2004ActiveSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    SOLLAN LIMITEDMay 10, 2001Sep 28, 2004ActiveSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    SBS PUBLISHING (NT:SPORT) LIMITEDAug 20, 2004Aug 23, 2004ActiveSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    K W NORTHERN LIMITEDAug 02, 2004Aug 18, 2004DissolvedSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    K W PERTH LIMITEDJan 27, 2004Aug 05, 2004DissolvedSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    COMMUNITY VENTURES MIDCO (NO 1) LIMITEDJul 28, 2004Jul 29, 2004ActiveSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    GT (LEEDS) LIFT LIMITEDJun 14, 2004Jun 16, 2004ActiveSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    PRIMARIA (LEEDS) LIMITEDJun 10, 2004Jun 11, 2004ActiveSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    COMMUNITY VENTURES (LEEDS) LIMITEDJun 10, 2004Jun 11, 2004ActiveSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    MILLER CROMDALE (CONSORT HOUSE) LIMITEDMay 25, 2004Jun 03, 2004DissolvedSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    TRANSDEV SCOTLAND LIMITEDMay 07, 2004May 10, 2004DissolvedSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
    DEM SOLUTIONS LIMITEDAug 04, 2003Mar 30, 2004DissolvedSecretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Midlothian
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