CHARDON WINES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4ET

Company number SC312733
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address 26 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of CHARDON WINES LIMITED are www.chardonwines.co.uk, and www.chardon-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Chardon Wines Limited is a Private Limited Company. The company registration number is SC312733. Chardon Wines Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Chardon Wines Limited is 26 Charlotte Square Edinburgh Eh2 4et. . MURRAY, David Edward, Sir is a Director of the company. MURRAY, David Douglas is a Director of the company. MURRAY, Keith Andrew is a Director of the company. Secretary HORNE, David William Murray has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
MURRAY, David Edward, Sir
Appointed Date: 29 November 2006
74 years old
Director
MURRAY, David Douglas
Appointed Date: 29 November 2006
52 years old
Director
MURRAY, Keith Andrew
Appointed Date: 29 November 2006
50 years old

Resigned Directors

Secretary
HORNE, David William Murray
Resigned: 13 July 2011
Appointed Date: 29 November 2006

Persons With Significant Control

Murray Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARDON WINES LIMITED Events

08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
03 Oct 2016
Accounts for a small company made up to 31 December 2015
19 May 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
19 May 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
05 Jan 2016
Accounts for a small company made up to 31 January 2015
...
... and 29 more events
29 Nov 2007
Director's particulars changed
12 Dec 2006
Ad 05/12/06--------- £ si 48@1=48 £ ic 52/100
12 Dec 2006
Ad 05/12/06--------- £ si 1@1=1 £ ic 51/52
12 Dec 2006
Accounting reference date extended from 30/11/07 to 31/01/08
29 Nov 2006
Incorporation

CHARDON WINES LIMITED Charges

24 May 2012
Standard security
Delivered: 1 June 2012
Status: Satisfied on 3 April 2014
Persons entitled: Bank of Scotland PLC
Description: Caputhill road, livingston WLN10282.
20 December 2007
Floating charge
Delivered: 7 January 2008
Status: Satisfied on 3 April 2014
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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