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Charlotte Secretaries Limited (Director)

View details as a company

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
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Positions

  • Registration Agent
  • Nominee Secretary
  • Secretary
  • Director

Location

EDINBURGH

Charts

Visits

CHARLOTTE SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • Birmingham
  • Leeds
  • Wirral
  • Perth And Kinross
  • Windsor And Maidenhead
  • Milton Keynes
  • Sheffield
  • North Yorkshire
  • Edinburgh
  • Southwark
  • City Of London
  • Falkirk
  • Aberdeen City
  • East Dunbartonshire
  • Glasgow City
  • North Lanarkshire
  • Clackmannanshire
  • Midlothian
  • Fife
  • North Ayrshire
  • Orkney Islands
  • Stirling
  • East Renfrewshire
  • Dumfries And Galloway
  • Highland
  • Renfrewshire
  • South Ayrshire
  • Richmond Upon Thames

History

Partial History
Date Event Region
Monday, January 13, 1997Appointment as SecretaryDumfries And Galloway
Wednesday, November 19, 1997Appointment as SecretarySouth Ayrshire
Wednesday, October 28, 1998Resignation as SecretarySouth Ayrshire
Monday, November 15, 1999Resignation as SecretaryDumfries And Galloway
Tuesday, March 7, 2000Appointment as SecretaryNorth Ayrshire
Wednesday, March 29, 2000Appointment as SecretaryNorth Ayrshire
Tuesday, August 15, 2000Appointment as SecretaryEdinburgh, City Of
Friday, August 25, 2000Appointment as SecretaryRenfrewshire
Friday, October 6, 2000Resignation as SecretaryRenfrewshire
Wednesday, October 11, 2000Appointment as SecretaryEdinburgh, City Of
Thursday, October 12, 2000Appointment as SecretaryPerth And Kinross
Wednesday, November 8, 2000Appointment as SecretaryEdinburgh, City Of
Wednesday, February 7, 2001Appointment as SecretaryEdinburgh, City Of
Wednesday, February 21, 2001Resignation as SecretaryEdinburgh, City Of
Monday, February 26, 2001Appointment as SecretaryEdinburgh, City Of
Wednesday, February 28, 2001Resignation as SecretaryEdinburgh, City Of
Monday, March 19, 2001Appointment as Nominee SecretaryGlasgow City
Tuesday, May 15, 2001Appointment as Nominee SecretaryEdinburgh, City Of
Thursday, May 24, 2001Appointment as Nominee SecretaryFife
Friday, June 1, 2001Resignation as Nominee SecretaryFife
Tuesday, June 19, 2001Appointment as Nominee SecretaryFife
Friday, July 6, 2001Resignation as Nominee SecretaryFife
Thursday, August 23, 2001Resignation as Nominee SecretaryGlasgow City
Wednesday, September 5, 2001Resignation as Nominee SecretaryEdinburgh, City Of
Friday, September 7, 2001Appointment as SecretaryHighland
Tuesday, October 2, 2001Resignation as SecretaryPerth And Kinross
Friday, November 30, 2001Appointment as Nominee SecretaryDumfries And Galloway
Monday, January 7, 2002Appointment as Nominee SecretaryEdinburgh, City Of
Tuesday, January 15, 2002Appointment as SecretaryEast Renfrewshire
Thursday, January 17, 2002Appointment as Nominee SecretaryEdinburgh, City Of
Thursday, January 31, 2002Resignation as SecretaryHighland
Tuesday, February 19, 2002Appointment as Nominee SecretaryEdinburgh, City Of
Monday, March 4, 2002Resignation as Nominee SecretaryEdinburgh, City Of
Friday, April 5, 2002Resignation as Nominee SecretaryDumfries And Galloway
Friday, April 12, 2002Resignation as SecretaryEast Renfrewshire
Thursday, June 27, 2002Appointment as SecretaryEdinburgh, City Of
Monday, September 30, 2002Appointment as SecretaryNorth Ayrshire
Monday, October 7, 2002Appointment as SecretaryEdinburgh, City Of
Tuesday, October 29, 2002Appointment as SecretaryEdinburgh, City Of
Thursday, November 7, 2002Appointment as SecretaryEdinburgh, City Of
Wednesday, November 13, 2002Resignation as Nominee SecretaryEdinburgh, City Of
Monday, November 25, 2002Resignation as SecretaryEdinburgh, City Of
Wednesday, December 18, 2002Appointment as SecretaryStirling
Friday, December 20, 2002Resignation as SecretaryNorth Ayrshire
Monday, December 23, 2002Resignation as SecretaryEdinburgh, City Of
Tuesday, January 14, 2003Appointment as SecretaryEdinburgh, City Of
Thursday, January 30, 2003Resignation as SecretaryStirling
Friday, February 14, 2003Resignation as SecretaryEdinburgh, City Of
Thursday, February 27, 2003Appointment as SecretaryOrkney Islands
Tuesday, March 4, 2003Resignation as SecretaryOrkney Islands
Thursday, March 13, 2003Appointment as SecretaryNorth Ayrshire
Monday, March 24, 2003Appointment as SecretaryEdinburgh, City Of
Tuesday, April 1, 2003Resignation as SecretaryEdinburgh, City Of
Wednesday, April 2, 2003Appointment as SecretaryFife
Monday, April 14, 2003Appointment as SecretaryEdinburgh, City Of
Friday, May 30, 2003Appointment as SecretaryEdinburgh, City Of
Wednesday, June 25, 2003Resignation as SecretaryNorth Ayrshire
Monday, June 30, 2003Appointment as SecretaryEdinburgh, City Of
Tuesday, July 15, 2003Resignation as SecretaryEdinburgh, City Of
Monday, July 21, 2003Appointment as SecretaryEdinburgh, City Of
Tuesday, July 22, 2003Appointment as SecretaryEdinburgh, City Of
Monday, August 4, 2003Appointment as SecretaryEdinburgh, City Of
Thursday, September 18, 2003Resignation as SecretaryFife
Monday, September 29, 2003Appointment as Nominee SecretaryEdinburgh, City Of
Friday, October 3, 2003Appointment as Nominee SecretaryMidlothian
Friday, October 10, 2003Resignation as Nominee SecretaryMidlothian
Tuesday, October 14, 2003Resignation as Nominee SecretaryEdinburgh, City Of
Friday, October 31, 2003Resignation as SecretaryEdinburgh, City Of
Friday, January 9, 2004Appointment as SecretaryEdinburgh, City Of
Tuesday, January 13, 2004Appointment as SecretaryGlasgow City
Tuesday, January 20, 2004Resignation as SecretaryEdinburgh, City Of
Wednesday, January 21, 2004Resignation as SecretaryGlasgow City
Tuesday, January 27, 2004Appointment as Secretary and Nominee SecretaryPerth And Kinross
Monday, March 1, 2004Resignation as SecretaryEdinburgh, City Of
Tuesday, March 30, 2004Resignation as SecretaryEdinburgh, City Of
Thursday, April 8, 2004Appointment as SecretaryEdinburgh, City Of
Friday, May 7, 2004Appointment as SecretaryEdinburgh, City Of
Monday, May 10, 2004Resignation as SecretaryEdinburgh, City Of
Tuesday, May 25, 2004Appointment as SecretaryEdinburgh, City Of
Thursday, June 3, 2004Resignation as SecretaryEdinburgh, City Of
Thursday, June 10, 2004Appointment as SecretaryLeeds
Friday, June 11, 2004Resignation as SecretaryLeeds
Thursday, August 5, 2004Resignation as SecretaryPerth And Kinross
Wednesday, November 10, 2004Resignation as SecretaryEdinburgh, City Of
Friday, February 18, 2005Appointment as SecretaryGlasgow City
Tuesday, March 22, 2005Appointment as SecretaryEdinburgh, City Of
Wednesday, March 23, 2005Resignation as SecretaryEdinburgh, City Of
Monday, April 4, 2005Resignation as SecretaryGlasgow City
Friday, April 29, 2005Appointment as SecretaryWirral
Monday, June 13, 2005Appointment as SecretaryEdinburgh, City Of
Monday, August 8, 2005Appointment as SecretaryEdinburgh, City Of
Tuesday, August 9, 2005Resignation as SecretaryEdinburgh, City Of
Monday, August 22, 2005Appointment as SecretaryGlasgow City
Thursday, August 25, 2005Resignation as SecretaryGlasgow City
Wednesday, September 7, 2005Appointment as SecretaryGlasgow City
Tuesday, September 13, 2005Resignation as SecretaryEdinburgh, City Of
Friday, September 16, 2005Resignation as SecretaryEdinburgh, City Of
Thursday, September 29, 2005Appointment as Nominee SecretaryEdinburgh, City Of
Tuesday, October 11, 2005Appointment as SecretaryRichmond Upon Thames
Friday, October 14, 2005Appointment as Nominee SecretaryClackmannanshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 30, 2025£ 97 £ 2
Oct 31, 2024£ 0
Jun 30, 2024£ 12,000 £ 4
Apr 30, 2024£ 2
Apr 30, 2024
Mar 31, 2024£ 549,026 £ 0
Mar 31, 2024£ 3,690 £ 0
Mar 31, 2024£ 7,633,681 £ 2
Mar 31, 2024£ 0 £ 0
Mar 31, 2024£ 457,440 £ 1
Mar 31, 2024£ 2
Mar 31, 2024£ 35
Mar 31, 2024£ 4
Jan 31, 2024
Jan 31, 2024
Dec 31, 2023£ 349,640 £ 8
Dec 31, 2023
Dec 31, 2023£ 1,990,110 £ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 5,430 £ 5
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 9
Sep 30, 2023£ 47,239 £ 1
Sep 26, 2023£ 2,715,818 £ 0
Mar 31, 2023
Jan 31, 2023£ 9,563,425 £ 1,806,922 £ 115
Dec 31, 2022£ 285,902 £ 1
Oct 31, 2019£ 8,315
May 31, 2019
Mar 31, 2019
Jun 30, 2018
Nov 30, 2017£ 478 £ 154,813 £ 179,932 £ 24,934
Dec 31, 2015£ 131,553 £ 1,262,568 £ 13,926 £ 1,141,105 £ 20,836
Apr 30, 2014£ 50,395 £ 1,833,362 £ 146,530 £ 5,575 £ 1,923,922
Oct 31, 2013£ 1
Dec 31, 2012£ 1 £ 1
Dec 31, 2012£ 1 £ 1
Dec 31, 2012£ 1 £ 1
Dec 31, 2012£ 1 £ 1
Dec 31, 2012£ 1 £ 1
Dec 31, 2012£ 1 £ 1
Dec 31, 2012£ 1 £ 1
Dec 31, 2012£ 1 £ 1
Dec 31, 2012£ 1 £ 1
Sep 30, 2012£ 20,110 £ 935 £ 5,338 £ 31,665
Dec 31, 2011£ 500,000
Totals£ 9,563,425£ 202,545£ 3,751,688£ 340,388£ 1,152,018£ 17,866,667£ 191

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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