CHARDON EDINBURGH (RM) LIMITED
GLASGOW CHARDON (GARSCUBE) LIMITED

Hellopages » Glasgow City » Glasgow City » G12 0QD

Company number SC316031
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 29 WINTON LANE, GLASGOW, G12 0QD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of CHARDON EDINBURGH (RM) LIMITED are www.chardonedinburghrm.co.uk, and www.chardon-edinburgh-rm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Chardon Edinburgh Rm Limited is a Private Limited Company. The company registration number is SC316031. Chardon Edinburgh Rm Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Chardon Edinburgh Rm Limited is 29 Winton Lane Glasgow G12 0qd. . ARMSTRONG, Adam Inglis is a Secretary of the company. TAYLOR, Maurice Vincent is a Director of the company. TAYLOR, Nicola Joan is a Director of the company. Director DI CIACCA, Cesidio Martin has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
ARMSTRONG, Adam Inglis
Appointed Date: 06 February 2007
Director
TAYLOR, Maurice Vincent
Appointed Date: 14 February 2014
86 years old
Director
TAYLOR, Nicola Joan
Appointed Date: 06 February 2007
58 years old

Resigned Directors

Director
DI CIACCA, Cesidio Martin
Resigned: 31 December 2015
Appointed Date: 08 May 2014
71 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 14 February 2014
Appointed Date: 06 February 2007
71 years old

Persons With Significant Control

Miss Nicola Joan Taylor
Notified on: 5 February 2017
58 years old
Nature of control: Has significant influence or control

CHARDON EDINBURGH (RM) LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
17 Jan 2017
Full accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
16 Feb 2016
Termination of appointment of Cesidio Martin Di Ciacca as a director on 31 December 2015
04 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 23 more events
25 Feb 2009
Return made up to 06/02/09; full list of members
18 Nov 2008
Total exemption small company accounts made up to 30 April 2008
05 Mar 2008
Return made up to 06/02/08; full list of members
25 Apr 2007
Accounting reference date notified as 30/04
06 Feb 2007
Incorporation

CHARDON EDINBURGH (RM) LIMITED Charges

14 May 2014
Charge code SC31 6031 0002
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The holiday inn express edinburgh royal mile 300 cowgate…
8 May 2014
Charge code SC31 6031 0001
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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