About

Registered Number: SC316031
Date of Incorporation: 06/02/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: Victoria Chambers, 3rd Floor, 142 West Nile Street, Glasgow, G1 2RQ,

 

Established in 2007, Chardon Edinburgh (Rm) Ltd have registered office in Glasgow, it's status at Companies House is "Active". The company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 07 February 2019
AA - Annual Accounts 24 January 2019
AD01 - Change of registered office address 20 August 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 07 February 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 16 February 2016
TM01 - Termination of appointment of director 16 February 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 16 February 2015
AP01 - Appointment of director 16 February 2015
AA - Annual Accounts 10 September 2014
RESOLUTIONS - N/A 21 May 2014
SH01 - Return of Allotment of shares 21 May 2014
MR01 - N/A 21 May 2014
MR01 - N/A 12 May 2014
AP01 - Appointment of director 21 February 2014
TM01 - Termination of appointment of director 21 February 2014
CERTNM - Change of name certificate 19 February 2014
RESOLUTIONS - N/A 19 February 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 13 January 2014
AD01 - Change of registered office address 07 November 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 08 February 2011
AD01 - Change of registered office address 08 February 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 03 March 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 25 February 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 05 March 2008
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 April 2007
NEWINC - New incorporation documents 06 February 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 May 2014 Outstanding

N/A

A registered charge 08 May 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.