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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)
23 Apr 2012 CH01 Director's details changed for Mr Michael James Crawford Wylie on 19 April 2012
18 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
07 Oct 2011 TM01 Termination of appointment of Gordon Hay as a director
08 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
08 Sep 2011 CH01 Director's details changed for Paul Haining Carlyle on 21 August 2011
08 Sep 2011 CH01 Director's details changed for Michael James Crawford Wylie on 21 August 2011
08 Sep 2011 CH01 Director's details changed for Fiona Lesley Paterson on 21 August 2011
08 Sep 2011 CH01 Director's details changed for James Robert Will on 21 August 2011
08 Sep 2011 CH01 Director's details changed for Ian Angus Rollo on 21 August 2011
08 Sep 2011 CH01 Director's details changed for James Henry Saunders on 21 August 2011
08 Sep 2011 CH01 Director's details changed for Elizabeth Margaret Miller Mcrobb on 21 August 2011
08 Sep 2011 CH01 Director's details changed for Daniel Thomas Lee on 21 August 2011
08 Sep 2011 CH01 Director's details changed for Robert Michael Lyons on 21 August 2011
08 Sep 2011 CH01 Director's details changed for Gordon Hay on 21 August 2011
08 Sep 2011 CH01 Director's details changed for Andrew Mackenzie Kinnes on 21 August 2011
08 Sep 2011 CH01 Director's details changed for Mr Paul William Hally on 21 August 2011
08 Sep 2011 CH01 Director's details changed for Rodger William Cairns on 21 August 2011
08 Sep 2011 CH01 Director's details changed for Gordon Harry Downie on 21 August 2011
08 Sep 2011 CH01 Director's details changed for Walter Blake on 21 August 2011
08 Sep 2011 CH01 Director's details changed for Paul Robert Alexander Donald on 21 August 2011
20 Jun 2011 TM02 Termination of appointment of Iain Meiklejohn as a secretary
20 Jun 2011 TM01 Termination of appointment of Iain Meiklejohn as a director
20 Jun 2011 AP03 Appointment of Andrew John Blain as a secretary
08 Apr 2011 TM01 Termination of appointment of Richard Cockburn as a director
08 Apr 2011 TM01 Termination of appointment of Helen Dickson as a director