CHARTERHOUSE NADIA 3 LIMITED
EDINBURGH MM&S (5471) LIMITED

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Company number SC358125
Status Active
Incorporation Date 14 April 2009
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 30 December 2016 GBP 75,204,688.00 . The most likely internet sites of CHARTERHOUSE NADIA 3 LIMITED are www.charterhousenadia3.co.uk, and www.charterhouse-nadia-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Charterhouse Nadia 3 Limited is a Private Limited Company. The company registration number is SC358125. Charterhouse Nadia 3 Limited has been working since 14 April 2009. The present status of the company is Active. The registered address of Charterhouse Nadia 3 Limited is 16 Charlotte Square Edinburgh Midlothian Eh2 4df. . AIRD, Brian is a Secretary of the company. AIRD, Brian is a Director of the company. HALLIDAY, Stephen James is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ETROY, Stephane Roland has been resigned. Director GREGORY, Paul Duncan has been resigned. Director MARSHALL, Philip Anthony has been resigned. Director MORNINGTON, Arthur Gerald, Lord has been resigned. Director OFFORD, Malcolm Ian has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
AIRD, Brian
Appointed Date: 15 July 2009
Director
AIRD, Brian
Appointed Date: 19 June 2009
58 years old
Director
HALLIDAY, Stephen James
Appointed Date: 19 June 2009
61 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 01 July 2009
Appointed Date: 14 April 2009
Director
ETROY, Stephane Roland
Resigned: 02 August 2012
Appointed Date: 10 June 2009
53 years old
Director
GREGORY, Paul Duncan
Resigned: 19 May 2015
Appointed Date: 16 January 2013
70 years old
Director
MARSHALL, Philip Anthony
Resigned: 21 May 2015
Appointed Date: 28 April 2014
55 years old
Director
MORNINGTON, Arthur Gerald, Lord
Resigned: 02 August 2012
Appointed Date: 10 June 2009
47 years old
Director
OFFORD, Malcolm Ian
Resigned: 02 August 2012
Appointed Date: 10 June 2009
61 years old
Director
TRUESDALE, Christine
Resigned: 09 June 2009
Appointed Date: 14 April 2009
65 years old
Director
VINDEX LIMITED
Resigned: 10 June 2009
Appointed Date: 14 April 2009
Director
VINDEX SERVICES LIMITED
Resigned: 10 June 2009
Appointed Date: 14 April 2009

Persons With Significant Control

Charterhouse Nadia 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARTERHOUSE NADIA 3 LIMITED Events

24 Apr 2017
Confirmation statement made on 14 April 2017 with updates
16 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 75,204,688.00
28 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
28 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 59 more events
10 Jun 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2009
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2009
Appointment terminated director christine truesdale
10 Jun 2009
Company name changed mm&s (5471) LIMITED\certificate issued on 10/06/09
14 Apr 2009
Incorporation

CHARTERHOUSE NADIA 3 LIMITED Charges

23 August 2012
Security accession deed
Delivered: 4 September 2012
Status: Satisfied on 15 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2012
Floating charge
Delivered: 4 September 2012
Status: Satisfied on 22 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…

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