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CHARDON HOTEL (GLASGOW) LIMITED

CHARDON HOTEL (GLASGOW) LIMITED

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

    • Overview

    Company NameCHARDON HOTEL (GLASGOW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC463518
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHARDON HOTEL (GLASGOW) LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is CHARDON HOTEL (GLASGOW) LIMITED located?

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

    What were the previous names of CHARDON HOTEL (GLASGOW) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THISTLE CAR PARKING LTDNov 11, 2013Nov 11, 2013

    What are the latest accounts for CHARDON HOTEL (GLASGOW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for CHARDON HOTEL (GLASGOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a small company made up to Apr 30, 2021

    		7 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Change of details for Miss Nicola Joan Taylor as a person with significant control on Oct 10, 2020

    		2 pagesPSC04

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

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Registered office address changed from C/O C/O Armstrongs Cas Victoria Chambers 142 West Nile Street Glasgow G1 2RQ to Victoria Chambers 3rd Floor 142 West Nile Street Glasgow G1 2RQ on Nov 12, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 05, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2020

    		RES15

    Confirmation statement made on May 19, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Adam Inglis Armstrong as a director on Mar 13, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from C/O Armstrongs Victoria Chambers 142 West Nile Street Glasgow G1 2RQ to C/O C/O Armstrongs Cas Victoria Chambers 142 West Nile Street Glasgow G1 2RQ on Sep 24, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of CHARDON HOTEL (GLASGOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR BEAL, Nicola Joan
    3rd Floor
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers
    United Kingdom
    		Director
    3rd Floor
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers
    United Kingdom
    		ScotlandBritishHotelier103974840002
    ARMSTRONG, Adam Inglis
    c/o C/O Armstrongs Cas
    Chambers
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria
    United Kingdom
    		Director
    c/o C/O Armstrongs Cas
    Chambers
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria
    United Kingdom
    		ScotlandBritishDirector192130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARDON HOTEL (GLASGOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Joan Taylor Beal
    West Nile Street
    G1 2RL Glasgow
    142
    Scotland
    		Nov 10, 2016
    West Nile Street
    G1 2RL Glasgow
    142
    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.
    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