This company is commonly known as Charlotte Trustees Limited. The company was founded 23 years ago and was given the registration number SC209556. The firm's registered office is in EDINBURGH. You can find them at 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian. This company's SIC code is 74990 - Non-trading company.
| Name | : | CHARLOTTE TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | SC209556 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Secretary | 01 June 2011 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 01 June 2011 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 03 November 2020 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Secretary | 25 July 2000 | Active |
| 49 Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE | Director | 25 July 2000 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 01 May 2016 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 25 July 2000 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 22 August 2007 | Active |
| Shepherd & Wedderburn (Nominees) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-16 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-15 | Miscellaneous | Legacy. | Download |
| 2017-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-04 | Officers | Appoint person director company with name date. | Download |
| 2016-05-04 | Officers | Termination director company with name termination date. | Download |
| 2016-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.