CHARLOTTE SECRETARIES LIMITED
C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH EH3 8FY- Active
- Private Limited Company
- Company No. SC139876
- Last Updated: 01 Mar 2024
Company Profile
CHARLOTTE SECRETARIES LIMITED was incorporated on Friday, August 21, 1992 as a Private Limited Company with registered address in EDINBURGH. CHARLOTTE SECRETARIES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 32 years 2 months and 24 days.
| Name | CHARLOTTE SECRETARIES LIMITED |
|---|---|
| Company number | SC139876 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EDINBURGH EH3 8FY |
|---|---|
| Country Of Origin | SCOTLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shepherd & Wedderburn (Nominees) Limited Exchange Crescent, Conference Square, EH3 8UL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
No mortgages have been registered against CHARLOTTE SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARLOTTE SECRETARIES LIMITED | 21 Aug 1992 |