About

Registered Number: SC209556
Date of Incorporation: 25/07/2000 (24 years and 8 months ago)
Company Status: Active
Registered Address: 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL

 

Established in 2000, Charlotte Trustees Ltd are based in Edinburgh, it's status at Companies House is "Active". We don't know the number of employees at the business. Blain, Andrew John is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLAIN, Andrew John 01 June 2011 - 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 01 August 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 04 August 2017
RP04CS01 - N/A 15 March 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 03 August 2016
AP01 - Appointment of director 04 May 2016
TM01 - Termination of appointment of director 04 May 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 19 August 2011
AP03 - Appointment of secretary 20 June 2011
AP01 - Appointment of director 20 June 2011
TM02 - Termination of appointment of secretary 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
AA - Annual Accounts 27 January 2011
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH03 - Change of particulars for secretary 19 August 2010
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 17 August 2009
363s - Annual Return 20 August 2008
AA - Annual Accounts 20 August 2008
287 - Change in situation or address of Registered Office 21 May 2008
363s - Annual Return 24 August 2007
AA - Annual Accounts 24 August 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
363s - Annual Return 27 July 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 16 May 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 27 July 2004
288c - Notice of change of directors or secretaries or in their particulars 24 November 2003
363s - Annual Return 15 August 2003
AA - Annual Accounts 12 August 2003
363s - Annual Return 22 July 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 16 August 2001
AA - Annual Accounts 06 August 2001
225 - Change of Accounting Reference Date 03 July 2001
NEWINC - New incorporation documents 25 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.