Charlotte Secretaries Limited

General information

Name:

Charlotte Secretaries Ltd

Office Address:

5th Floor 1 Exchange Crescent Conference Square EH3 8UL Edinburgh

Number: SC139876

Incorporation date: 1992-08-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charlotte Secretaries Limited may be reached at 5th Floor 1 Exchange Crescent, Conference Square in Edinburgh. The firm zip code is EH3 8UL. Charlotte Secretaries has existed in this business for twenty nine years. The firm registration number is SC139876. This firm's declared SIC number is 74909 - Other professional, scientific and technical activities not elsewhere classified. Charlotte Secretaries Ltd released its account information for the financial period up to 2019-04-30. The latest confirmation statement was released on 2020-08-21.

Because of this particular enterprise's growth, it became vital to find further executives, to name just a few: Gillian C., Andrew B., Patrick B. who have been supporting each other for one year to fulfil their statutory duties for this specific business. To find professional help with legal documentation, the business has been utilizing the skills of Andrew B. as a secretary for the last ten years.

Financial data based on annual reports

Company staff

Gillian C.

Role: Director

Appointed: 03 November 2020

Latest update: 23 November 2020

Andrew B.

Role: Secretary

Appointed: 01 June 2011

Latest update: 23 November 2020

Andrew B.

Role: Director

Appointed: 01 November 2007

Latest update: 23 November 2020

Patrick B.

Role: Director

Appointed: 03 October 2007

Latest update: 23 November 2020

Paul D.

Role: Director

Appointed: 06 September 2007

Latest update: 23 November 2020

Rodger C.

Role: Director

Appointed: 01 May 2007

Latest update: 23 November 2020

Stephen T.

Role: Director

Appointed: 01 May 2005

Latest update: 23 November 2020

Walter B.

Role: Director

Appointed: 01 October 2001

Latest update: 23 November 2020

Paul C.

Role: Director

Appointed: 01 October 2001

Latest update: 23 November 2020

Andrew K.

Role: Director

Appointed: 01 May 2001

Latest update: 23 November 2020

Stephen G.

Role: Director

Appointed: 01 May 1999

Latest update: 23 November 2020

Gordon D.

Role: Director

Appointed: 01 May 1998

Latest update: 23 November 2020

Elizabeth M.

Role: Director

Appointed: 01 October 1996

Latest update: 23 November 2020

People with significant control

The companies with significant control over this firm include: Shepherd & Wedderburn (Nominees) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Exchange Crescent, Conference Square, EH3 8UL and was registered as a PSC under the reg no Sc093250.

Shepherd & Wedderburn (Nominees) Limited
Address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies (Scotland)
Registration number Sc093250
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 04 September 2021
Confirmation statement last made up date 21 August 2020
Annual Accounts 14 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 14 January 2013
Annual Accounts 15 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 15 January 2014
Annual Accounts 16 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 16 January 2015
Annual Accounts 19 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 19 January 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 27 January 2017
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 30th April 2019 (AA)
filed on: 24th, January 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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