Company Information for CHARLOTTE TRUSTEES LIMITED
C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY,
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Company Registration Number
SC209556
Private Limited Company
Active |
Company Name | |
---|---|
CHARLOTTE TRUSTEES LIMITED | |
Legal Registered Office | |
C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EDINBURGH EH3 8FY Other companies in EH3 | |
Company Number | SC209556 | |
---|---|---|
Company ID Number | SC209556 | |
Date formed | 2000-07-25 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 12:43:38 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BLAIN |
||
ANDREW JOHN BLAIN |
||
PAUL WILLIAM HALLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM BRIAN ROBERTSON |
Director | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Company Secretary | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Director | ||
MALCOLM JOHN GILLIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUEENSFERRY SQUARE LIMITED | Director | 2014-11-27 | CURRENT | 2006-12-21 | Active | |
REYNARD NOMINEES (KEIR AND TYNRON) LIMITED | Director | 2014-11-11 | CURRENT | 2003-10-01 | Dissolved 2016-07-26 | |
REYNARD NOMINEES LIMITED | Director | 2014-11-11 | CURRENT | 1990-10-08 | Active | |
TM COMPANY SERVICES LIMITED | Director | 2014-11-11 | CURRENT | 1990-10-08 | Active | |
THE SALTIRE CONSULTANCY LIMITED | Director | 2014-10-01 | CURRENT | 1997-08-06 | Active | |
SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED | Director | 2011-06-01 | CURRENT | 1986-07-18 | Active | |
SHEPHERD & CO. LIMITED | Director | 2011-06-01 | CURRENT | 1986-07-18 | Active | |
SHEPHERD AND WEDDERBURN (UK) LIMITED | Director | 2011-06-01 | CURRENT | 2005-10-17 | Active | |
CHARLOTTE SECRETARIES LIMITED | Director | 2007-11-01 | CURRENT | 1992-08-21 | Active | |
MUIRFIELD PARTNERSHIP LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
MUIRFIELD FINANCIAL LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
MMA TRUSTEES LIMITED | Director | 2017-01-01 | CURRENT | 1994-12-23 | Active | |
MMA NOMINEES LIMITED | Director | 2017-01-01 | CURRENT | 1994-12-15 | Active | |
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Director | 2017-01-01 | CURRENT | 2000-08-10 | Active | |
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED | Director | 2016-05-01 | CURRENT | 1992-04-01 | Active | |
SHEPHERD AND WEDDERBURN (UK) LIMITED | Director | 2016-05-01 | CURRENT | 2005-10-17 | Active | |
QUEENSFERRY SQUARE LIMITED | Director | 2014-11-27 | CURRENT | 2006-12-21 | Active | |
QUEENSFERRY SECURITIES LIMITED | Director | 2014-11-27 | CURRENT | 1993-12-08 | Active | |
QUEENSFERRY PROPERTY TRUSTEES LIMITED | Director | 2014-11-27 | CURRENT | 1994-03-11 | Active | |
QUEENSFERRY ATTORNEYS LIMITED | Director | 2014-11-27 | CURRENT | 1994-04-22 | Active | |
QUEENSFERRY TRUSTEE COMPANY LIMITED | Director | 2014-11-27 | CURRENT | 1995-06-12 | Active | |
QUEENSFERRY EXECUTORS LIMITED | Director | 2014-11-27 | CURRENT | 1995-06-12 | Active | |
REYNARD NOMINEES (KEIR AND TYNRON) LIMITED | Director | 2014-11-11 | CURRENT | 2003-10-01 | Dissolved 2016-07-26 | |
TODS MURRAY NOMINEES LIMITED | Director | 2014-11-11 | CURRENT | 1970-04-24 | Active | |
REYNARD NOMINEES LIMITED | Director | 2014-11-11 | CURRENT | 1990-10-08 | Active | |
TM COMPANY SERVICES LIMITED | Director | 2014-11-11 | CURRENT | 1990-10-08 | Active | |
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED | Director | 2014-11-05 | CURRENT | 1985-05-10 | Active | |
SHEPHERD AND WEDDERBURN (SERVICES) LIMITED | Director | 2014-11-01 | CURRENT | 2012-03-02 | Active | |
SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED | Director | 2014-10-01 | CURRENT | 1986-07-18 | Active | |
SHEPHERD & CO. LIMITED | Director | 2014-10-01 | CURRENT | 1986-07-18 | Active | |
THE SALTIRE CONSULTANCY LIMITED | Director | 1997-08-06 | CURRENT | 1997-08-06 | Active | |
CHARLOTTE SECRETARIES LIMITED | Director | 1992-08-24 | CURRENT | 1992-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/07/23 FROM Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED GILLIAN ANNE CARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM HALLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2016 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2016 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM HALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRIAN ROBERTSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Andrew John Blain as company secretary | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN BLAIN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAIN MEIKLEJOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MEIKLEJOHN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRIAN ROBERTSON / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MAURY CAMPBELL MEIKLEJOHN / 25/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN MAURY CAMPBELL MEIKLEJOHN / 25/07/2010 | |
AR01 | 25/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363s | RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM LEVEL 2 SALTIRE COURT CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2ET | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLOTTE TRUSTEES LIMITED
Shareholder Funds | 2012-05-01 | £ 1 |
---|---|---|
Shareholder Funds | 2011-05-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHARLOTTE TRUSTEES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |