CHARDON LEISURE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CHARDON LEISURE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CHARDON LEISURE LIMITED was incorporated 30 years ago on 30/04/1993 and has the registered number: SC144142. The accounts status is FULL and accounts are next due on 04/01/2024.
CHARDON LEISURE LIMITED was incorporated 30 years ago on 30/04/1993 and has the registered number: SC144142. The accounts status is FULL and accounts are next due on 04/01/2024.
CHARDON LEISURE 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
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 | ||
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-04-30 UNTIL 1994-06-30 | RESIGNED | ||
MR ADAM INGLIS ARMSTRONG | Aug 1953 | British | Director | 1994-06-30 UNTIL 2022-02-14 | RESIGNED |
ADRIAN BRADLEY | Sep 1963 | British | Director | 2022-02-14 UNTIL 2022-07-19 | RESIGNED |
MAURICE VINCENT TAYLOR | Nov 1939 | British | Director | 1993-04-30 UNTIL 2022-02-14 | RESIGNED |
NICOLA JOAN TAYLOR BEAL | Mar 1967 | British | Director | 2005-03-31 UNTIL 2022-02-14 | RESIGNED |
MRS FRANCES UNA TAYLOR | Jan 1939 | United Kingdom | Director | 1993-04-30 UNTIL 1996-07-14 | RESIGNED |
MR DAVID SEMPLE | Dec 1943 | British | Director | 1996-04-30 UNTIL 1996-06-11 | RESIGNED |
MR ADAM INGLIS ARMSTRONG | Aug 1953 | British | Secretary | 1994-06-30 UNTIL 2022-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Nicola Joan Taylor Beal | 2020-12-31 - 2020-12-31 | 3/1967 | Glasgow |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Maurice Vincent Taylor | 2016-11-29 - 2020-12-31 | 11/1939 | Glasgow | Significant influence or control |
Chardon Trading Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Chardon Leisure Limited - Limited company accounts 20.1 | 2022-01-19 | 30-04-2021 | £422,022 Cash £13,449,773 equity |
Chardon Leisure Limited - Limited company accounts 18.2 | 2020-01-09 | 30-04-2019 | £705,166 Cash £15,924,716 equity |