LE CHARDON D'OR LIMITED - GLASGOW


Company Profile Company Filings

Overview

LE CHARDON D'OR LIMITED is a Private Limited Company from GLASGOW and has the status: In Administration.
LE CHARDON D'OR LIMITED was incorporated 24 years ago on 20/10/1999 and has the registered number: SC200858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

LE CHARDON D'OR LIMITED - GLASGOW

This company is listed in the following categories:
56101 - Licensed restaurants
56210 - Event catering activities
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O INTERPATH LIMITED
GLASGOW
G2 5HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
T C YOUNG LLP Corporate Secretary 2000-03-31 CURRENT
MR MICHEL ALBERT ROUX May 1960 British Director 2000-02-01 CURRENT
BRIAN WILLIAM HENRY MAULE Oct 1968 British Director 1999-10-20 CURRENT
MR ARCHIBALD SINCLAIR HUNTER Aug 1943 British Director 2001-03-09 CURRENT
IAN JAMES GALLOWAY Jun 1940 British Director 2001-09-28 UNTIL 2016-02-29 RESIGNED
DAVID ANTHONY VENUS Sep 1951 British Nominee Director 1999-10-20 UNTIL 1999-10-20 RESIGNED
DOUGLAS WILLIAM ARMOUR British Nominee Secretary 1999-10-20 UNTIL 1999-10-20 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 1999-10-20 UNTIL 2000-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian William Henry Maule 2016-04-06 10/1968 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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THE ROUX SCHOLARSHIP LIMITED BRAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 56210 - Event catering activities
CARACTERE LTD CRAWLEY ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MACFARLANE GROUP PLC GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
R.B. MEIKLEJON LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
J.W. GALLOWAY LIMITED GLASGOW SCOTLAND Active GROUP 10130 - Production of meat and poultry meat products
SANDWICHES (GLASGOW) LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
NEW ZEALAND LAMB SHOPS LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
SCOTBEEF LIMITED GLASGOW SCOTLAND Active FULL 10130 - Production of meat and poultry meat products
BRYSON MEATS LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
ARRAN DAIRIES LIMITED ISLE OF ARRAN SCOTLAND Active TOTAL EXEMPTION FULL 10520 - Manufacture of ice cream
THE SINGLE END PUB COMPANY LIMITED GLASGOW SCOTLAND Active SMALL 56302 - Public houses and bars
CLYDEPORT LIMITED Active FULL 70100 - Activities of head offices
VIVERS SCOTLAMB LIMITED GLASGOW SCOTLAND Active FULL 10130 - Production of meat and poultry meat products
BRIAN MAULE - HOSPITALITY CONSULTANT LTD KILMARNOCK UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
LE_CHARDON_D'OR_LIMITED - Accounts 2023-02-15 31-03-2022 £100,118 Cash £456,300 equity
LE_CHARDON_D'OR_LIMITED - Accounts 2022-03-31 31-03-2021 £49,256 Cash £374,315 equity
LE_CHARDON_D'OR_LIMITED - Accounts 2021-03-17 31-03-2020 £8,003 Cash £306,944 equity
LE_CHARDON_D'OR_LIMITED - Accounts 2019-12-18 31-03-2019 £6,495 Cash £295,077 equity

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