CHARLOTTE TRUSTEES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC209556
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address 5TH FLOOR 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, LOTHIAN, EH3 8UL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Second filing of Confirmation Statement dated 25/07/2016; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 25 July 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 15/03/2017 . The most likely internet sites of CHARLOTTE TRUSTEES LIMITED are www.charlottetrustees.co.uk, and www.charlotte-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Charlotte Trustees Limited is a Private Limited Company. The company registration number is SC209556. Charlotte Trustees Limited has been working since 25 July 2000. The present status of the company is Active. The registered address of Charlotte Trustees Limited is 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian Eh3 8ul. . BLAIN, Andrew John is a Secretary of the company. BLAIN, Andrew John is a Director of the company. HALLY, Paul William is a Director of the company. Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Director GILLIES, Malcolm John has been resigned. Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director ROBERTSON, William Brian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BLAIN, Andrew John
Appointed Date: 01 June 2011
Director
BLAIN, Andrew John
Appointed Date: 01 June 2011
59 years old
Director
HALLY, Paul William
Appointed Date: 01 May 2016
66 years old

Resigned Directors

Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 31 May 2011
Appointed Date: 25 July 2000
Director
GILLIES, Malcolm John
Resigned: 30 April 2007
Appointed Date: 25 July 2000
75 years old
Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 31 May 2011
Appointed Date: 25 July 2000
71 years old
Director
ROBERTSON, William Brian
Resigned: 30 April 2016
Appointed Date: 22 August 2007
70 years old

Persons With Significant Control

Shepherd & Wedderburn (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLOTTE TRUSTEES LIMITED Events

15 Mar 2017
Second filing of Confirmation Statement dated 25/07/2016
27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 15/03/2017
04 May 2016
Appointment of Mr Paul William Hally as a director on 1 May 2016
04 May 2016
Termination of appointment of William Brian Robertson as a director on 30 April 2016
...
... and 38 more events
31 May 2002
Accounts for a dormant company made up to 30 April 2002
16 Aug 2001
Return made up to 25/07/01; full list of members
06 Aug 2001
Accounts for a dormant company made up to 30 April 2001
03 Jul 2001
Accounting reference date shortened from 31/07/01 to 30/04/01
25 Jul 2000
Incorporation

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