CHARDON EDINBURGH (RM) LIMITED
Active - Accounts Filed
General Information
NAME
CHARDON EDINBURGH (RM) LIMITED
COMPANY NUMBER
SC316031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
06/02/2007
(17 years and 10 months old)
WEBSITE
www.chardonmanagement.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/2007
19/02/2014
CHARDON (GARSCUBE) LIMITED
EDINBURGH
EH3 8BP
58 Morrison Street
Edinburgh
EH3 8BP
Victoria Chambers
3rd Floor
142 West Nile Street
Glasgow, Lanarkshire
G1 2RQ
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 |
|---|---|---|
| CHARDON TRADING LIMITED | Active - Accounts Filed | View Report |
| CHARDON EDINBURGH (RM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARDON EDINBURGH (RM) 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 CHARDON EDINBURGH (RM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARDON EDINBURGH (RM) 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 |
|---|---|---|---|---|
|
14/02/2022 - Present (2 years and 9 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 59 Past: 18 |
View Report |
|
14/02/2022 - Present (2 years and 9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/07/2022 - Present (2 years and 4 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 81 Past: 1 |
View Report |
|
12/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/2007 - Present (17 years and 10 months) Born in Mar 1967 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARDON TRADING LIMITED | Active - Accounts Filed | View Report |
| BETTAGRADE LIMITED | Active - Accounts Filed | View Report |
| CHARDON EDINBURGH (RM) LIMITED | Active - Accounts Filed | View Report |
| CHARDON HOTELS LIMITED | Active - Accounts Filed | View Report |
| CHARDON HOTEL (GLASGOW) LIMITED | Company is dissolved | View Report |
| CHARDON HOTELS LIMITED | Active - Accounts Filed | View Report |
| CHARDON LEISURE LIMITED | Active - Accounts Filed | View Report |
| CHARDON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| DUNFERMLINE EXPRESS HOTEL LIMITED | Active - Accounts Filed | View Report |
| INGLISTON HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Company Secretary Leon Shelley (930384256) Appointed |
| 30/10/2022 | New Accounts filed |
| 18/08/2022 | Adrian Paul Bradley (909037924) has left the board |
| 02/08/2022 | New Board Member Mitchell James Friend (929850314) Appointed |
| 25/02/2022 | New Board Member Adrian Paul Bradley (909037924) Appointed |
| 18/02/2022 | Nicola Joan Taylor Beal (910397484) has left the board |
| 18/02/2022 | Adam Inglis Armstrong (900019213) has left the board |
| 18/02/2022 | Maurice Vincent Taylor (906313237) has left the board |
| 18/02/2022 | New Board Member Sean Joseph Lowe (919575256) Appointed |
| 18/02/2022 | New Board Member Adrian Paul Bradley (929261948) Appointed |
| 18/02/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 22/08/2018 | Change in Reg. Office |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 09/02/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 18/02/2016 | Cesidio Martin Di Ciacca (900126705) has left the board |
| 18/02/2016 | Cesidio Martin Di Ciacca (900126705) has left the board |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 25/02/2015 | New Board Member Cesidio Martin Di Ciacca (900126705) Appointed |
| 25/02/2015 | Cesidio Martin Di Ciacca (919503063) has left the board |
| 19/02/2015 | New Annual Return filed |
| 18/02/2015 | New Board Member Cesidio Martin Di Ciacca (919503063) Appointed |
| 18/02/2015 | New Accounts filed |
| 25/02/2014 | Cesidio Martin Di Ciacca (900126705) has left the board |
| 25/02/2014 | New Board Member Maurice Vincent Taylor (906313237) Appointed |
| 10/02/2014 | New Annual Return filed |
| 20/01/2014 | New Accounts filed |
| 11/11/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
| 26/01/2013 | New Accounts filed |
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