This company is commonly known as Chardon Trading Limited. The company was founded 42 years ago and was given the registration number SC075521. 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 55100 - Hotels and similar accommodation.
Name | : | CHARDON TRADING LIMITED |
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Company Number | : | SC075521 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 July 1981 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Victoria Chambers, 3rd Floor, 142 West Nile Street, Glasgow, Scotland, G1 2RQ |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | 31 March 2005 | Active |
Moorgate, 4 Albert Street, Helensburgh, G84 7SG | Secretary | - | Active |
58, Morrison Street, Edinburgh, Scotland, EH3 8BP | Director | 14 February 2022 | Active |
Moorgate, 4 Albert Street, Helensburgh, G84 7SG | Director | - | Active |
Moorgate, 4 Albert Street, Helensburgh, G84 7SG | Director | - | Active |
Victoria Chambers, 3rd Floor, 142 West Nile Street, Glasgow, Scotland, G1 2RQ | Director | 31 December 2009 | Active |
Atlas2 Borrower Limited | ||
Notified on | : | 14 February 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW |
Nature of control | : |
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Mrs Nicola Joan Taylor Beal | ||
Notified on | : | 31 December 2020 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Victoria Chambers, 3rd Floor, 142 West Nile Street, Glasgow, Scotland, G1 2RQ |
Nature of control | : |
|
Mr Maurice Vincent Taylor | ||
Notified on | : | 29 July 2016 |
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Status | : | Active |
Date of birth | : | November 1939 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Victoria Chambers, 3rd Floor, 142 West Nile Street, Glasgow, Scotland, G1 2RQ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-04-03 | Accounts | Accounts with accounts type group. | Download |
2024-02-20 | Officers | Change person director company with change date. | Download |
2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-04 | Accounts | Change account reference date company previous shortened. | Download |
2023-01-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-03 | Officers | Appoint person secretary company with name date. | Download |
2022-12-22 | Officers | Change person director company with change date. | Download |
2022-10-31 | Accounts | Accounts with accounts type group. | 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 |
2022-02-24 | Accounts | Change account reference date company previous shortened. | 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 |
2022-02-16 | Persons with significant control | Notification of a person with significant control. | 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 director company with name termination date. | Download |
2022-02-16 | Officers | Termination secretary company with name termination date. | Download |
2022-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-15 | Accounts | Accounts with accounts type group. | Download |
2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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