CHARDON EDINBURGH (RM) LIMITED
Overview
| Company Name | CHARDON EDINBURGH (RM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC316031 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARDON EDINBURGH (RM) LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is CHARDON EDINBURGH (RM) LIMITED located?
| Registered Office Address | 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARDON EDINBURGH (RM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARDON (GARSCUBE) LIMITED | Feb 06, 2007 | Feb 06, 2007 |
What are the latest accounts for CHARDON EDINBURGH (RM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHARDON EDINBURGH (RM) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for CHARDON EDINBURGH (RM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew John Fish as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mitchell James Friend as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leon Shelley as a secretary on May 21, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC3160310005, created on Nov 18, 2024 | 17 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Satisfaction of charge SC3160310001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3160310002 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC3160310003, created on Oct 31, 2024 | 24 pages | MR01 | ||||||||||
Registration of charge SC3160310004, created on Oct 31, 2024 | 106 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Director's details changed for Mr Mitchell James Friend on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Feb 13, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Leon Shelley as a secretary on Dec 12, 2022 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Mitchell James Friend on Dec 22, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Feb 13, 2022 | 11 pages | AA | ||||||||||
Who are the officers of CHARDON EDINBURGH (RM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISH, Andrew John | Director | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | United Kingdom | British | 77133450001 | |||||
| LOWE, Sean Joseph | Director | Romulus Court Meridian Business Park LE19 1YG Leicester 4 England | United Kingdom | British | 195752560001 | |||||
| ARMSTRONG, Adam Inglis | Secretary | 7 Dunvegan Drive Newton Mearns G77 5EB Glasgow Lanarkshire | British | 192130002 | ||||||
| SHELLEY, Leon | Secretary | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | 303842560001 | |||||||
| BRADLEY, Adrian Paul | Director | Morrison Street EH3 8BP Edinburgh 58 Scotland | United Kingdom | British | 90379240002 | |||||
| DI CIACCA, Cesidio Martin | Director | Winton Lane G12 0QD Glasgow 29 | Scotland | British | 1267050001 | |||||
| DI CIACCA, Cesidio Martin | Director | 45 Blairston Avenue G71 8SA Bothwell Lanarkshire | Scotland | British | 1267050001 | |||||
| FRIEND, Mitchell James | Director | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | United Kingdom | British | 298503140002 | |||||
| TAYLOR, Maurice Vincent | Director | Winton Lane Glasgow 29 | Scotland | British | 63132370002 | |||||
| TAYLOR BEAL, Nicola Joan | Director | 142 West Nile Street G1 2RL Glasgow Victoria Chambers Scotland | Scotland | British | 103974840002 |
Who are the persons with significant control of CHARDON EDINBURGH (RM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Nicola Joan Taylor Beal | Feb 05, 2017 | 142 West Nile Street 3rd Floor G1 2RQ Glasgow Victoria Chambers United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Chardon Trading Limited | Apr 06, 2016 | Morrison Street EH3 8BP Edinburgh 58 Scotland | No | ||||||||||
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Natures of Control
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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