CHARLOTTE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
CHARLOTTE INVESTMENTS LIMITED
COMPANY NUMBER
SC119571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9305 -
Other service activities
INCORPORATION DATE
16/08/1989
(35 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
16/08/1989
29/12/1989
RANDOTTE (NO. 206) LIMITED
EDINBURGH
EH2 4DZ
1 CHARLOTTE SQUARE
EDINBURGH
EH2 4DZ
EH2 4DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Ian John Paterson Brown (907280935) Appointed |
| 30/12/2024 | New Company Secretary COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC (900059770) Appointed |
| 26/09/2024 | New Board Member Ian John Paterson Brown (907280935) Appointed |
Credit Risk Overview
Want to learn more about CHARLOTTE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLOTTE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLOTTE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 415 |
View Report |
|
Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 917 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 4 Past: 41 |
View Report |
|
19/07/1990 - 04/07/1991 (11 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 253 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Ian John Paterson Brown (907280935) Appointed |
| 30/12/2024 | New Company Secretary COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC (900059770) Appointed |
| 26/09/2024 | New Board Member Ian John Paterson Brown (907280935) Appointed |
| 26/09/2024 | New Company Secretary COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC (900059770) Appointed |
| 13/06/2024 | New Company Secretary COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC (900059770) Appointed |
| 06/06/2024 | New Company Secretary COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC (900059770) Appointed |
| 03/05/2024 | New Company Secretary COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC (900059770) Appointed |
| 25/04/2024 | New Board Member Gordon Joseph Neilly (905634945) Appointed |
| 07/09/2023 | New Company Secretary COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC (900059770) Appointed |
| 07/11/2018 | New Board Member Ian John Paterson Brown (907280935) Appointed |
| 07/11/2018 | New Board Member Gordon Joseph Neilly (905634945) Appointed |
| 07/11/2018 | New Company Secretary BMO ASSET MANAGEMENT (HOLDINGS) PLC (900059770) Appointed |
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