CHARLOTTE SECRETARIES LIMITED
Copy
CopyKey Data
Status
Active
Company No.
SC139876
Incorporation date
21/08/1992
Size
Dormant
Contacts
Registered address
C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FYCopy
CopyLatest events (Record since 21/08/1992)
06/11/2025View PDF (1 pages)
28/08/2024View PDF (1 pages)
27/08/2024View PDF (1 pages)
19/07/2023View PDF (1 pages)
05/05/2023View PDF (1 pages)
16/11/2020View PDF (1 pages)
01/10/2019View PDF (1 pages)
01/07/2019View PDF (1 pages)
01/05/2019View PDF (1 pages)
31/08/2017View PDF (1 pages)
01/04/2016View PDF (1 pages)
11/09/2015View PDF (1 pages)
11/09/2015View PDF (1 pages)
01/10/2014View PDF (1 pages)
23/04/2012View PDF (2 pages)
08/09/2011View PDF (2 pages)
08/09/2011View PDF (2 pages)
08/09/2011View PDF (2 pages)
15/09/2010View PDF (3 pages)
15/09/2010View PDF (3 pages)
15/09/2010View PDF (3 pages)
15/09/2010View PDF (3 pages)
15/09/2010View PDF (3 pages)
21/05/2008View PDF (1 pages)
13/12/1993View PDF (0 pages)
0 % ** during past year
Total Assets
£0.000 ** during past year
Number of employees
00 % ** during past year
Cash in Bank
£0.00Confirmation
Last made up dateNext confirmation dateLast change occurredAccounts
AccountsLast made up dateNext account dateNext due onFinancial Ratios
| Indicator |
|---|
| Employees |
| Net Assets(GBP) |
| Total Assets(GBP) |
| Turnover(GBP) |
| Cash in Bank(GBP) |
| Total Liabilities(GBP) |
| 2021 |
|---|
| - |
| 2.00 |
| - |
| 0.00 |
| - |
| - |
| 2022 |
|---|
| - |
| 2.00 |
| - |
| 0.00 |
| - |
| - |
| 2030 |
|---|
| - |
| - |
| - |
| 0.00 |
| - |
| - |
| 2030 |
|---|
| - |
| - |
| - |
| 0.00 |
| - |
| - |
Employees
2030
Employees
-Net Assets(GBP)
-Total Assets(GBP)
-Turnover(GBP)
0.00 £
- *
Cash in Bank(GBP)
-Total Liabilities(GBP)
-People
Officers
40
Person  | Title | Period | Connections |
|---|---|---|---|
Wylie, Michael James Crawford | Director | 01/05/2007 - 31/08/2015 | 10 |
Gillies, Malcolm John | Director | 06/09/1999 - 30/04/2007 | 25 |
Turnbull, Steven Michael | Director | 05/05/2008 - 30/04/2013 | 13 |
Meiklejohn, Iain Maury Campbell | Director | 21/08/1992 - 31/05/2011 | 166 |
Will, James Robert | Director | 21/08/1992 - 30/09/2014 | 115 |
Persons with Significant Control
1
Persons with Significant Control
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-Description
CopyAbout CHARLOTTE SECRETARIES LIMITED
CHARLOTTE SECRETARIES LIMITED is an(a) Active company incorporated on 21/08/1992 with the registered office located at C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.Frequently Asked Questions
What is the current status of CHARLOTTE SECRETARIES LIMITED?
CHARLOTTE SECRETARIES LIMITED is currently Active. It was registered on 21/08/1992 .
Where is CHARLOTTE SECRETARIES LIMITED located?
CHARLOTTE SECRETARIES LIMITED is registered at C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY.
What does CHARLOTTE SECRETARIES LIMITED do?
CHARLOTTE SECRETARIES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.
What is the latest filing for CHARLOTTE SECRETARIES LIMITED?
The latest filing was on 13/01/2026: Accounts for a dormant company made up to 2025-04-30.