CHARLOTTE SECRETARIES LIMITED

SC139876
9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8FY

Documents

Documents
Date Category Description Pages
28 Aug 2024 officers Termination of appointment of director (Elizabeth Margaret Miller Mcrobb) 1 Buy now
27 Aug 2024 officers Termination of appointment of director (Stephen John Gibb) 1 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 accounts Annual Accounts 2 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2023 accounts Annual Accounts 2 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 officers Change of particulars for director (Mr Gordon Harry Downie) 2 Buy now
18 Jan 2022 accounts Annual Accounts 2 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 accounts Annual Accounts 2 Buy now
16 Nov 2020 officers Appointment of director (Gillian Anne Carty) 2 Buy now
16 Nov 2020 officers Termination of appointment of director (Paul William Hally) 1 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 accounts Annual Accounts 2 Buy now
01 Oct 2019 officers Termination of appointment of director (Philip Craig Knowles) 1 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 officers Termination of appointment of director (George Carey Boyle) 1 Buy now
19 Jun 2019 officers Change of particulars for director (Mr Philip Craig Knowles) 2 Buy now
19 Jun 2019 officers Change of particulars for director (Patrick Ian Bell) 2 Buy now
01 May 2019 officers Termination of appointment of director (Daniel Thomas Lee) 1 Buy now
24 Jan 2019 accounts Annual Accounts 2 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 2 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 officers Termination of appointment of director (James Henry Saunders) 1 Buy now
15 Mar 2017 miscellaneous Second filing of Confirmation Statement dated 21/08/2016 5 Buy now
27 Jan 2017 accounts Annual Accounts 2 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2016 officers Termination of appointment of director (Fiona Lesley Paterson) 1 Buy now
20 Jan 2016 accounts Annual Accounts 2 Buy now
14 Sep 2015 annual-return Annual Return 12 Buy now
11 Sep 2015 officers Termination of appointment of director (Anna Victoria Feros) 1 Buy now
11 Sep 2015 officers Termination of appointment of director (Michael James Crawford Wylie) 1 Buy now
16 Jan 2015 accounts Annual Accounts 2 Buy now
01 Oct 2014 officers Termination of appointment of director (James Robert Will) 1 Buy now
29 Aug 2014 annual-return Annual Return 13 Buy now
15 Jan 2014 accounts Annual Accounts 2 Buy now
04 Sep 2013 officers Termination of appointment of director (Robert Lyons) 1 Buy now
04 Sep 2013 officers Termination of appointment of director (Ian Rollo) 1 Buy now
28 Aug 2013 annual-return Annual Return 14 Buy now
02 May 2013 officers Termination of appointment of director (Steven Turnbull) 1 Buy now
15 Apr 2013 officers Change of particulars for director (Ms Fiona Lesley Paterson) 2 Buy now
11 Mar 2013 officers Change of particulars for director (Philip Craig Knowles) 2 Buy now
28 Jan 2013 officers Change of particulars for director (Mr Rodger William Cairns) 2 Buy now
14 Jan 2013 accounts Annual Accounts 2 Buy now
04 Sep 2012 annual-return Annual Return 14 Buy now
11 May 2012 officers Appointment of director (Ms Anna Victoria Feros) 2 Buy now
23 Apr 2012 officers Change of particulars for director (Mr Michael James Crawford Wylie) 2 Buy now
18 Jan 2012 accounts Annual Accounts 2 Buy now
07 Oct 2011 officers Termination of appointment of director (Gordon Hay) 1 Buy now
08 Sep 2011 annual-return Annual Return 14 Buy now
08 Sep 2011 officers Change of particulars for director (Paul Haining Carlyle) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Michael James Crawford Wylie) 2 Buy now
08 Sep 2011 officers Change of particulars for director (James Robert Will) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Fiona Lesley Paterson) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Ian Angus Rollo) 2 Buy now
08 Sep 2011 officers Change of particulars for director (James Henry Saunders) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Daniel Thomas Lee) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Elizabeth Margaret Miller Mcrobb) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Robert Michael Lyons) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Andrew Mackenzie Kinnes) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Gordon Hay) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Mr Paul William Hally) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Rodger William Cairns) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Gordon Harry Downie) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Walter Blake) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Paul Robert Alexander Donald) 2 Buy now
20 Jun 2011 officers Termination of appointment of secretary (Iain Meiklejohn) 2 Buy now
20 Jun 2011 officers Termination of appointment of director (Iain Meiklejohn) 2 Buy now
20 Jun 2011 officers Appointment of secretary (Andrew John Blain) 3 Buy now
08 Apr 2011 officers Termination of appointment of director (Richard Cockburn) 2 Buy now
08 Apr 2011 officers Termination of appointment of director (Helen Dickson) 3 Buy now
27 Jan 2011 accounts Annual Accounts 2 Buy now
15 Sep 2010 annual-return Annual Return 38 Buy now
15 Sep 2010 officers Change of particulars for director (Michael James Crawford Wylie) 3 Buy now
15 Sep 2010 officers Change of particulars for director (James Robert Will) 3 Buy now
15 Sep 2010 officers Change of particulars for director (Steven Michael Turnbull) 3 Buy now
15 Sep 2010 officers Change of particulars for director (Stephen Andrew Trombala) 3 Buy now
15 Sep 2010 officers Change of particulars for director (James Henry Saunders) 3 Buy now
15 Sep 2010 officers Change of particulars for director (Ian Angus Rollo) 3 Buy now
15 Sep 2010 officers Change of particulars for director (Fiona Lesley Paterson) 3 Buy now
15 Sep 2010 officers Change of particulars for director (Mr Iain Maury Campbell Meiklejohn) 3 Buy now
15 Sep 2010 officers Change of particulars for director (Elizabeth Margaret Miller Mcrobb) 3 Buy now
15 Sep 2010 officers Change of particulars for director (Robert Michael Lyons) 3 Buy now
15 Sep 2010 officers Change of particulars for director (Daniel Thomas Lee) 3 Buy now
15 Sep 2010 officers Change of particulars for director (Philip Craig Knowles) 3 Buy now
15 Sep 2010 officers Change of particulars for director (Andrew Mackenzie Kinnes) 3 Buy now
15 Sep 2010 officers Change of particulars for director (Gordon Hay) 3 Buy now
15 Sep 2010 officers Change of particulars for director (Mr Paul William Hally) 3 Buy now
15 Sep 2010 officers Change of particulars for director (Stephen John Gibb) 3 Buy now
15 Sep 2010 officers Change of particulars for director (Gordon Harry Downie) 3 Buy now
15 Sep 2010 officers Change of particulars for director (Paul Robert Alexander Donald) 3 Buy now
15 Sep 2010 officers Change of particulars for director (Helen Mary Dickson) 3 Buy now
15 Sep 2010 officers Change of particulars for director (Richard James Cockburn) 3 Buy now
15 Sep 2010 officers Change of particulars for director (Paul Haining Carlyle) 3 Buy now
15 Sep 2010 officers Change of particulars for director (Rodger William Cairns) 3 Buy now
15 Sep 2010 officers Change of particulars for director (George Carey Boyle) 3 Buy now