CHARDON TRADING LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CHARDON TRADING LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CHARDON TRADING LIMITED was incorporated 42 years ago on 14/07/1981 and has the registered number: SC075521. The accounts status is GROUP and accounts are next due on 04/01/2024.
CHARDON TRADING LIMITED was incorporated 42 years ago on 14/07/1981 and has the registered number: SC075521. The accounts status is GROUP and accounts are next due on 04/01/2024.
CHARDON TRADING LIMITED - EDINBURGH
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 13/02/2022 | 04/01/2024 |
Registered Office
58 MORRISON STREET
EDINBURGH
EH3 8BP
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DORCHESTER COURT INVESTMENTS LIMITED (until 18/01/2005)
DORCHESTER COURT INVESTMENTS LIMITED (until 18/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN JOSEPH LOWE | Sep 1972 | British | Director | 2022-02-14 | CURRENT |
| MR MITCHELL JAMES FRIEND | Nov 1985 | British | Director | 2022-07-19 | CURRENT |
| LEON SHELLEY | Secretary | 2022-12-12 | CURRENT | ||
| MAURICE VINCENT TAYLOR | Nov 1939 | British | Director | RESIGNED | |
| NICOLA JOAN TAYLOR BEAL | Mar 1967 | British | Director | 2009-12-31 UNTIL 2022-02-14 | RESIGNED |
| MRS FRANCES UNA TAYLOR | Jan 1939 | United Kingdom | Director | RESIGNED | |
| ADRIAN BRADLEY | Sep 1963 | British | Director | 2022-02-14 UNTIL 2022-07-19 | RESIGNED |
| MR ADAM INGLIS ARMSTRONG | Aug 1953 | British | Secretary | 2005-03-31 UNTIL 2022-02-14 | RESIGNED |
| MRS FRANCES UNA TAYLOR | Jan 1939 | United Kingdom | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atlas2 Borrower Limited | 2022-02-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Nicola Joan Taylor Beal | 2020-12-31 - 2022-02-14 | 3/1967 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Maurice Vincent Taylor | 2016-07-29 - 2020-12-30 | 11/1939 | Glasgow | Significant influence or control |