CHARDON PROPERTIES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CHARDON PROPERTIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CHARDON PROPERTIES LIMITED was incorporated 29 years ago on 07/06/1994 and has the registered number: SC151282. The accounts status is SMALL and accounts are next due on 04/01/2024.
CHARDON PROPERTIES LIMITED was incorporated 29 years ago on 07/06/1994 and has the registered number: SC151282. The accounts status is SMALL and accounts are next due on 04/01/2024.
CHARDON PROPERTIES 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 | ||
| MR ADAM INGLIS ARMSTRONG | Aug 1953 | British | Secretary | 1994-11-18 UNTIL 2022-02-14 | RESIGNED |
| BLP FORMATIONS LIMITED | Corporate Nominee Director | 1994-06-07 UNTIL 1994-11-18 | RESIGNED | ||
| BLP CREATIONS LIMITED | Corporate Nominee Director | 1994-06-07 UNTIL 1994-11-18 | RESIGNED | ||
| NICOLA JOAN TAYLOR BEAL | Mar 1967 | British | Director | 2013-01-04 UNTIL 2022-02-14 | RESIGNED |
| SF SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-06-07 UNTIL 1994-11-18 | RESIGNED | ||
| MAURICE VINCENT TAYLOR | Nov 1939 | British | Director | 1994-11-18 UNTIL 2022-02-14 | RESIGNED |
| MR DAVID SEMPLE | Dec 1943 | British | Director | 1996-04-30 UNTIL 1996-06-11 | RESIGNED |
| ADRIAN BRADLEY | Sep 1963 | British | Director | 2022-02-14 UNTIL 2022-07-19 | RESIGNED |
| MR ADAM INGLIS ARMSTRONG | Aug 1953 | British | Director | 1994-11-18 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 Properties Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-28 | 13-02-2022 | £204,411 Cash £4,194,700 equity |
| Chardon Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-19 | 30-04-2021 | £51,841 Cash £4,345,530 equity |
| Chardon Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 30-04-2020 | £58,536 Cash £4,318,764 equity |
| Chardon Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-09 | 30-04-2019 | £214,136 Cash £4,893,620 equity |