This company is commonly known as Chardon Edinburgh (rm) Limited. The company was founded 17 years ago and was given the registration number SC316031. The firm's registered office is in GLASGOW. You can find them at Victoria Chambers, 3rd Floor, 142 West Nile Street, Glasgow, . This company's SIC code is 55900 - Other accommodation.
| Name | : | CHARDON EDINBURGH (RM) LIMITED |
|---|---|---|
| Company Number | : | SC316031 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2007 |
| End of financial year | : | 13 February 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Victoria Chambers, 3rd Floor, 142 West Nile Street, Glasgow, Scotland, G1 2RQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW | Secretary | 12 December 2022 | Active |
| 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW | Director | 19 July 2022 | Active |
| 4, Romulus Court, Meridian Business Park, Leicester, England, LE19 1YG | Director | 14 February 2022 | Active |
| 7 Dunvegan Drive, Newton Mearns, Glasgow, G77 5EB | Secretary | 06 February 2007 | Active |
| 58, Morrison Street, Edinburgh, Scotland, EH3 8BP | Director | 14 February 2022 | Active |
| 29, Winton Lane, Glasgow, G12 0QD | Director | 08 May 2014 | Active |
| 45 Blairston Avenue, Bothwell, G71 8SA | Director | 06 February 2007 | Active |
| 29, Winton Lane, Glasgow, | Director | 14 February 2014 | Active |
| Victoria Chambers, 142 West Nile Street, Glasgow, Scotland, G1 2RL | Director | 06 February 2007 | Active |
| Mrs Nicola Joan Taylor Beal | ||
| Notified on | : | 05 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Victoria Chambers, 142 West Nile Street, Glasgow, United Kingdom, G1 2RQ |
| Nature of control | : |
|
| Chardon Trading Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 58, Morrison Street, Edinburgh, Scotland, EH3 8BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-22 | Officers | Change person director company with change date. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2022-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Officers | Change person director company with change date. | Download |
| 2021-02-08 | Persons with significant control | Change to a person with significant control. | Download |
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