CHARLES MCHARDY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Charles Mchardy Limited. The company was founded 7 years ago and was given the registration number SC577551. The firm's registered office is in ABERDEEN. You can find them at 9 Ash Grove, Portlethen, Aberdeen, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.
Company Information
| Name | : | CHARLES MCHARDY LIMITED |
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| Company Number | : | SC577551 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 September 2017 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 47220 - Retail sale of meat and meat products in specialised stores
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Office Address & Contact
| Registered Address | : | 9 Ash Grove, Portlethen, Aberdeen, United Kingdom, AB12 4XE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9, Ash Grove, Portlethen, Aberdeen, United Kingdom, AB12 4XE | Director | 29 September 2017 | Active |
| 9, Ash Grove, Portlethen, Aberdeen, United Kingdom, AB12 4XE | Director | 29 September 2017 | Active |
| 9, Ash Grove, Portlethen, Aberdeen, United Kingdom, AB12 4XE | Director | 29 September 2017 | Active |
People with Significant Control
| Mr Robert Mcbain Clark |
| Notified on | : | 29 September 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1970 |
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| Nationality | : | Scottish |
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| Country of residence | : | United Kingdom |
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| Address | : | 9, Ash Grove, Aberdeen, United Kingdom, AB12 4XE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Katrina Lynn Clark |
| Notified on | : | 29 September 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 9, Ash Grove, Aberdeen, United Kingdom, AB12 4XE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Ricky Mann Clark |
| Notified on | : | 29 September 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1998 |
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| Nationality | : | Scottish |
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| Country of residence | : | United Kingdom |
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| Address | : | 9, Ash Grove, Aberdeen, United Kingdom, AB12 4XE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)