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Dato Capital United Kingdom

Charlotte Secretaries LTD

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Reports

Full Company ReportCHARLOTTE SECRETARIES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-04-30

Details

Company type Private Limited Company, Active
Company Number SC139876
Record last updated Monday, April 21, 2025 7:17:57 PM UTC
Official Address 5 Floor 1 Exchange Crescent Conference Square City Centre
There are 214 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH38UL
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

CHARLOTTE SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Directors

Document Type Publication date Download link
Registry Aug 27, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2020 Resignation of one Director (a man) 14139... Resignation of one Director (a man) 14139...
Registry Nov 3, 2020 Appointment of a woman Appointment of a woman
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2019 Resignation of one Director (a man) 14139... Resignation of one Director (a man) 14139...
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control
Registry Jun 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2008 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 1, 2007 Appointment of a man as Director and Solicitor 14139... Appointment of a man as Director and Solicitor 14139...
Registry Oct 3, 2007 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 6, 2007 Appointment of a man as Director and Solicitor 14139... Appointment of a man as Director and Solicitor 14139...
Registry May 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2005 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 1, 2001 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2001 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry May 1, 1999 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 1, 1998 Appointment of a man as Director and Solicitor 14139... Appointment of a man as Director and Solicitor 14139...
Registry May 1, 1998 Appointment of a man as Solcitor and Director Appointment of a man as Solcitor and Director
Registry Oct 1, 1996 Appointment of a woman Appointment of a woman
Registry Aug 24, 1992 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director

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