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CHARLOTTE SECRETARIES LIMITED

Company number SC139876

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2024 TM01 Termination of appointment of Elizabeth Margaret Miller Mcrobb as a director on 27 August 2024
27 Aug 2024 TM01 Termination of appointment of Stephen John Gibb as a director on 31 July 2024
21 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
10 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
29 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
19 Jul 2023 AD01 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 19 July 2023
05 May 2023 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 5 May 2023
16 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
22 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
05 May 2022 CH01 Director's details changed for Mr Gordon Harry Downie on 28 March 2022
18 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
23 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
25 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
16 Nov 2020 AP01 Appointment of Gillian Anne Carty as a director on 3 November 2020
16 Nov 2020 TM01 Termination of appointment of Paul William Hally as a director on 3 November 2020
28 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
24 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
01 Oct 2019 TM01 Termination of appointment of Philip Craig Knowles as a director on 1 October 2019
28 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
01 Jul 2019 TM01 Termination of appointment of George Carey Boyle as a director on 28 June 2019
19 Jun 2019 CH01 Director's details changed for Mr Philip Craig Knowles on 27 October 2016
19 Jun 2019 CH01 Director's details changed for Patrick Ian Bell on 6 February 2019
01 May 2019 TM01 Termination of appointment of Daniel Thomas Lee as a director on 30 April 2019
24 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
29 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates