CHARLOTTE SECRETARIES LIMITED

Total number of appointments 120

DEFENSOR TRUSTEES LIMITED (SC048240)

• Company status: Active
• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Secretary
• Appointed on: 31 March 2021

UK Limited Company What's this?

• Registration number: SC139876

VINDEX NOMINEES LIMITED (SC081746)

• Company status: Active
• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Secretary
• Appointed on: 31 March 2021

UK Limited Company What's this?

• Registration number: SC139876

DEFENSOR TRUSTEES (2001) LIMITED (SC083874)

• Company status: Active
• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Secretary
• Appointed on: 31 March 2021

UK Limited Company What's this?

• Registration number: SC139876

VINDEX TRUSTEES LIMITED (SC026895)

• Company status: Active
• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Secretary
• Appointed on: 31 March 2021

UK Limited Company What's this?

• Registration number: SC139876

MOORE HOUSE NOMINEES LIMITED (SC054805)

• Company status: Active
• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Secretary
• Appointed on: 31 March 2021

UK Limited Company What's this?

• Registration number: SC139876

LYCIDAS TRUSTEE COMPANY LIMITED (SC037535)

• Company status: Active
• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Secretary
• Appointed on: 31 March 2021

UK Limited Company What's this?

• Registration number: SC139876

NORTHSTREAM LIMITED (SC372267)

• Company status: Dissolved
• Correspondence address: 5th, Floor, 1 Exchange Crescent Conference Square, Edinburgh, Lothian, United Kingdom, EH3 8UL
• Role: Secretary
• Appointed on: 3 February 2010

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: SC139876

NORTHSTREAM HOLDINGS LIMITED (SC372258)

• Company status: Dissolved
• Correspondence address: 5th, Floor, 1 Exchange Crescent Conference Square, Edinburgh, Lothian, United Kingdom, EH3 8UL
• Role: Secretary
• Appointed on: 3 February 2010

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: SC139876

MASTECH (SCOTLAND) LTD. (SC180339)

• Company status: Dissolved
• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom, EH1 2ET
• Role: Secretary
• Appointed on: 1 February 2006

Registered in an European Economic Area What's this?

• Register location: EDINBURGH
• Registration number: SC139876

EDGEMOND PROPERTIES LIMITED (SC269951)

• Company status: Dissolved
• Correspondence address: 5th, Floor, 1 Exchange Crescent Conference Square, Edinburgh, United Kingdom, EH3 8UL
• Role: Secretary
• Appointed on: 28 June 2004

UK STORAGE AND DISTRIBUTION LIMITED (SC245731)

• Company status: Dissolved
• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
• Role: Secretary
• Appointed on: 9 July 2003

MARKET OPERATOR SERVICES LIMITED (09276929)

• Company status: Active
• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, United Kingdom, EH3 8UK
• Role (Resigned): Director
• Appointed on: 23 October 2014
• Resigned on: 12 November 2014

Registered in an European Economic Area What's this?

• Register location: SCOTLAND
• Registration number: SC139876

OPEN WATER MARKET LIMITED (08791025)

• Company status: Dissolved
• Correspondence address: 5th, Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, United Kingdom, EH3 8UL
• Role (Resigned): Director
• Appointed on: 26 November 2013
• Resigned on: 31 January 2014

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: SC139876

BRIDGE NORTH SEA (CENTRAL) LIMITED (05029843)

• Company status: Dissolved
• Correspondence address: 1 Exchange Cresent, Conference Square, Edinburgh, United Kingdom, EH3 8UL
• Role (Resigned): Secretary
• Appointed on: 17 October 2007
• Resigned on: 7 November 2012

Registered in an European Economic Area What's this?

• Register location: SCOTLAND
• Registration number: SC139876

CARBO CERAMICS (UK) LIMITED (SC181144)

• Company status: Dissolved
• Correspondence address: 5th, Floor, 1 Exchange Crescent Conference Square, Edinburgh, United Kingdom, EH3 8UL
• Role (Resigned): Secretary
• Appointed on: 23 November 2007
• Resigned on: 19 March 2012

Registered in an European Economic Area What's this?

• Register location: UK
• Registration number: SC139876

LAUGE FARMING LIMITED (SC318795)

• Company status: Dissolved
• Correspondence address: 9 Golden Square, Aberdeen, Scotland, AB10 1RB
• Role (Resigned): Secretary
• Appointed on: 16 March 2007
• Resigned on: 9 March 2012

Registered in an European Economic Area What's this?

• Register location: SCOTLAND
• Registration number: SC139876

MORECAMBE WIND LIMITED (05294242)

• Company status: Active
• Correspondence address: 5 Floor 1 Exchange Crescent, Conference Square, Edinburgh, Great Britain, EH3 8UL
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 2 December 2009

Registered in an European Economic Area What's this?

• Register location: EDINBURGH
• Registration number: SC139876

PRESERVE LIMITED (SC146828)

• Company status: Dissolved
• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
• Role (Resigned): Secretary
• Appointed on: 6 June 2006
• Resigned on: 2 October 2009

SURGEONS HALL TRUST (SC233409)

• Company status: Active
• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 1 May 2009

FQC PROPERTY DEVELOPMENT LIMITED (SC232631)

• Company status: Dissolved
• Correspondence address: 9 Golden Square, Aberdeen, AB10 1RB
• Role (Resigned): Secretary
• Appointed on: 26 May 2006
• Resigned on: 16 March 2009

GREENFERN BAKERY LIMITED (SC151578)

• Company status: Dissolved
• Correspondence address: 9 Golden Square, Aberdeen, AB10 1RB
• Role (Resigned): Secretary
• Appointed on: 26 May 2006
• Resigned on: 16 March 2009

CALEDON GREEN LIMITED (SC338457)

• Company status: Dissolved
• Correspondence address: 9 Golden Square, Aberdeen, AB10 1RB
• Role (Resigned): Secretary
• Appointed on: 27 February 2008
• Resigned on: 26 March 2008

CALEDON GREEN HOLDINGS LIMITED (SC338459)

• Company status: Dissolved
• Correspondence address: 9 Golden Square, Aberdeen, AB10 1RB
• Role (Resigned): Secretary
• Appointed on: 27 February 2008
• Resigned on: 26 March 2008

KUEHNE + NAGEL DRINKFLOW ASSET CONTROL LIMITED (06436258)

• Company status: Dissolved
• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
• Role (Resigned): Secretary
• Appointed on: 23 November 2007
• Resigned on: 28 November 2007

MATRIX ANALYTICS LIMITED (SC230298)

• Company status: Active
• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
• Role (Resigned): Secretary
• Appointed on: 30 December 2005
• Resigned on: 2 May 2007

THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (GLASGOW) (SC177781)

• Company status: Active
• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
• Role (Resigned): Secretary
• Appointed on: 8 April 2004
• Resigned on: 1 March 2007

THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (DUNDEE) (SC196411)

• Company status: Active
• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 1 March 2007

MAGGIE'S TRADING LIMITED (SC239873)

• Company status: Active
• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 1 March 2007

THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (EDINBURGH) (SC228732)

• Company status: Dissolved
• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 1 March 2007

THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (FIFE) (SC229560)

• Company status: Dissolved
• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 1 March 2007

THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (HIGHLANDS) (SC213167)

• Company status: Dissolved
• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 1 March 2007

THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (LANARKSHIRE) (SC253745)

• Company status: Dissolved
• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
• Role (Resigned): Secretary
• Appointed on: 28 August 2003
• Resigned on: 1 March 2007

LAUNCHCHANGE FINANCE LIMITED (06027132)

• Company status: Active
• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
• Role (Resigned): Secretary
• Appointed on: 13 December 2006
• Resigned on: 15 December 2006

VIDEOJET TECHNOLOGIES LIMITED (06020951)

• Company status: Active
• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 13 December 2006

TGA INDUSTRIES LIMITED (06020956)

• Company status: Active
• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 13 December 2006