Active
Company Information for CHARDON TRADING LIMITED
58 MORRISON STREET, EDINBURGH, EH3 8BP,
|
Company Registration Number
SC075521
Private Limited Company
Active |
Company Name | ||
---|---|---|
CHARDON TRADING LIMITED | ||
Legal Registered Office | ||
58 MORRISON STREET EDINBURGH EH3 8BP Other companies in G12 | ||
Previous Names | ||
|
Company Number | SC075521 | |
---|---|---|
Company ID Number | SC075521 | |
Date formed | 1981-07-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 16:31:33 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHARDON TRADING INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ADAM INGLIS ARMSTRONG |
||
FRANCES UNA TAYLOR |
||
MAURICE VINCENT TAYLOR |
||
NICOLA JOAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCES UNA TAYLOR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTRACT BUILDING SERVICES (SCOTLAND) LTD | Company Secretary | 2009-05-13 | CURRENT | 2008-06-03 | Active | |
J.D.M. PROPERTY INVESTMENTS LTD. | Company Secretary | 2008-10-06 | CURRENT | 2005-01-13 | Dissolved 2014-06-06 | |
BMD SYSTEMS LTD. | Company Secretary | 2008-07-11 | CURRENT | 2008-07-11 | Liquidation | |
BETTAGRADE LIMITED | Company Secretary | 2008-06-30 | CURRENT | 1997-09-24 | Active | |
EDINBURGH ARENA LTD. | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
MICHIMICH LTD. | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Active | |
CHARDON EDINBURGH (RM) LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
CHARDON INVERNESS LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
ROBERTSON FRAME LIMITED | Company Secretary | 2004-05-31 | CURRENT | 2000-10-09 | Active | |
R.F. CHATTELLE (DEVELOPMENTS) LIMITED | Company Secretary | 2003-06-09 | CURRENT | 2003-06-09 | Dissolved 2017-07-03 | |
BELLWOOD LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-14 | Active - Proposal to Strike off | |
INGLISTON HOTELS LIMITED | Company Secretary | 1999-02-24 | CURRENT | 1997-02-10 | Active | |
CHARDON PROPERTIES LIMITED | Company Secretary | 1994-11-18 | CURRENT | 1994-06-07 | Active | |
CHARDON LEISURE LIMITED | Company Secretary | 1994-06-30 | CURRENT | 1993-04-30 | Active | |
TURNKEY COMPUTER TECHNOLOGY LIMITED | Company Secretary | 1988-12-28 | CURRENT | 1980-08-25 | Active | |
BETTAGRADE LIMITED | Director | 2013-08-30 | CURRENT | 1997-09-24 | Active | |
MACKINTOSH AT THE WILLOW LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
DUNFERMLINE EXPRESS HOTEL LIMITED | Director | 2014-05-08 | CURRENT | 2005-01-10 | Active | |
CHARDON EDINBURGH (RM) LIMITED | Director | 2014-02-14 | CURRENT | 2007-02-06 | Active | |
WESTFIELD INDUSTRIAL SOLUTIONS LTD | Director | 2012-11-23 | CURRENT | 2012-10-23 | Active | |
PITLOCHRY FESTIVAL THEATRE | Director | 2011-06-16 | CURRENT | 1953-01-20 | Active | |
BETTAGRADE LIMITED | Director | 2010-10-01 | CURRENT | 1997-09-24 | Active | |
CHARDON INVERNESS LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
INGLISTON HOTELS LIMITED | Director | 1997-02-11 | CURRENT | 1997-02-10 | Active | |
CHARDON PROPERTIES LIMITED | Director | 1994-11-18 | CURRENT | 1994-06-07 | Active | |
CHARDON LEISURE LIMITED | Director | 1993-04-30 | CURRENT | 1993-04-30 | Active | |
BETTAGRADE LIMITED | Director | 2016-10-01 | CURRENT | 1997-09-24 | Active | |
THISTLE (EDINBURGH) LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
DUNFERMLINE EXPRESS HOTEL LIMITED | Director | 2014-05-08 | CURRENT | 2005-01-10 | Active | |
CHARDON HOTEL (GLASGOW) LIMITED | Director | 2014-01-01 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
WESTFIELD INDUSTRIAL SOLUTIONS LTD | Director | 2013-10-02 | CURRENT | 2012-10-23 | Active | |
CHARDON PROPERTIES LIMITED | Director | 2013-01-04 | CURRENT | 1994-06-07 | Active | |
CHARDON EDINBURGH (RM) LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
CHARDON INVERNESS LIMITED | Director | 2005-04-30 | CURRENT | 2005-01-10 | Active | |
CHARDON LEISURE LIMITED | Director | 2005-03-31 | CURRENT | 1993-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0755210012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0755210013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0755210014 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Previous accounting period shortened from 13/02/23 TO 31/12/22 | ||
Change of details for Atlas2 Borrower Limited as a person with significant control on 2022-12-12 | ||
Appointment of Leon Shelley as company secretary on 2022-12-12 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
Director's details changed for Mr Mitchell James Friend on 2022-12-22 | ||
AA01 | Previous accounting period shortened from 14/02/22 TO 13/02/22 | |
CESSATION OF NICOLA JOAN TAYLOR BEAL AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Adam Inglis Armstrong on 2022-02-14 | ||
APPOINTMENT TERMINATED, DIRECTOR MAURICE VINCENT TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCES UNA TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA JOAN TAYLOR BEAL | ||
DIRECTOR APPOINTED ADRIAN PAUL BRADLEY | ||
DIRECTOR APPOINTED MR SEAN JOSEPH LOWE | ||
Notification of Atlas2 Borrower Limited as a person with significant control on 2022-02-14 | ||
REGISTERED OFFICE CHANGED ON 16/02/22 FROM Victoria Chambers, 3rd Floor 142 West Nile Street Glasgow G1 2RQ Scotland | ||
Previous accounting period shortened from 30/04/22 TO 14/02/22 | ||
AA01 | Previous accounting period shortened from 30/04/22 TO 14/02/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/22 FROM Victoria Chambers, 3rd Floor 142 West Nile Street Glasgow G1 2RQ Scotland | |
PSC02 | Notification of Atlas2 Borrower Limited as a person with significant control on 2022-02-14 | |
AP01 | DIRECTOR APPOINTED ADRIAN PAUL BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE VINCENT TAYLOR | |
TM02 | Termination of appointment of Adam Inglis Armstrong on 2022-02-14 | |
PSC07 | CESSATION OF NICOLA JOAN TAYLOR BEAL AS A PERSON OF SIGNIFICANT CONTROL | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Nicola Joan Taylor Beal as a person with significant control on 2020-12-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
PSC07 | CESSATION OF MAURICE VINCENT TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JOAN TAYLOR BEAL | |
CH01 | Director's details changed for Miss Nicola Joan Taylor on 2020-10-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/18 FROM 29 Winton Lane Glasgow G12 0QD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 866000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 866000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 866000 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/13 FROM 2Nd Floor 13 Bath Street Glasgow G2 1HY United Kingdom | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended group accounts made up to 2011-04-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/10 FROM 4Th Floor 142 West Nile Street Glasgow Strathclyde G1 2RQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
AP01 | DIRECTOR APPOINTED MISS NICOLA JOAN TAYLOR | |
363a | Return made up to 31/07/09; full list of members | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
RES13 | SEC 151-158 29/04/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 28/02/05--------- £ SI 616000@1=616000 £ IC 250000/866000 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 31/01/05--------- £ SI 249900@1=249900 £ IC 100/250000 | |
123 | NC INC ALREADY ADJUSTED 31/01/05 | |
RES13 | PROFIT RESERVES 01/01/05 | |
RES04 | £ NC 100/1000000 01/0 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | |
CERTNM | COMPANY NAME CHANGED DORCHESTER COURT INVESTMENTS LIM ITED CERTIFICATE ISSUED ON 18/01/05 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 51 SHERBROOKE AVENUE GLASGOW G41 4SE | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARDON TRADING LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CHARDON TRADING LIMITED are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |