co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHARDON INVERNESS LIMITED

CHARDON INVERNESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHARDON INVERNESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC278199
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARDON INVERNESS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is CHARDON INVERNESS LIMITED located?

    Registered Office Address
    Victoria Chambers, 3rd Floor
    142 West Nile Street
    G1 2RQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARDON INVERNESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARDON HOTELS LIMITEDJan 10, 2005Jan 10, 2005

    What are the latest accounts for CHARDON INVERNESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHARDON INVERNESS LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for CHARDON INVERNESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Director's details changed for Mr Maurice Vincent Taylor on Feb 14, 2022

    		2 pagesCH01

    Director's details changed for Mrs Nicola Joan Taylor Beal on Feb 14, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Miss Nicola Joan Taylor on Oct 10, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Notification of Maurice Vincent Taylor as a person with significant control on Dec 07, 2020

    		2 pagesPSC01

    Cessation of Nicola Joan Taylor as a person with significant control on Dec 07, 2020

    		1 pagesPSC07

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 29 Winton Lane Glasgow G12 0QD to Victoria Chambers, 3rd Floor 142 West Nile Street Glasgow G1 2RQ on Aug 20, 2018

    		1 pagesAD01

    Certificate of change of name

    Company name changed chardon hotels LIMITED\certificate issued on 21/06/18
    		3 pagesCERTNM

    Change of name notice

    		 pagesCONNOT

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2018

    		RES15

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CHARDON INVERNESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Adam Inglis
    7 Dunvegan Drive
    Newton Mearns
    G77 5EB Glasgow
    Lanarkshire
    		Secretary
    7 Dunvegan Drive
    Newton Mearns
    G77 5EB Glasgow
    Lanarkshire
    		British192130002
    TAYLOR, Maurice Vincent
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers
    Scotland
    		Director
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers
    Scotland
    		ScotlandBritish63132370005
    TAYLOR BEAL, Nicola Joan
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers
    Scotland
    		Director
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers
    Scotland
    		ScotlandBritish103974840003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARDON INVERNESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maurice Vincent Taylor
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers, 3rd Floor
    Scotland
    		Dec 07, 2020
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers, 3rd Floor
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Nicola Joan Taylor
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers, 3rd Floor
    Scotland
    		Jan 09, 2017
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers, 3rd Floor
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0