CHARDON PROPERTIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 0QD
Company number SC151282
Status Active
Incorporation Date 7 June 1994
Company Type Private Limited Company
Address 29 WINTON LANE, GLASGOW, G12 0QD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of CHARDON PROPERTIES LIMITED are www.chardonproperties.co.uk, and www.chardon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Chardon Properties Limited is a Private Limited Company. The company registration number is SC151282. Chardon Properties Limited has been working since 07 June 1994. The present status of the company is Active. The registered address of Chardon Properties Limited is 29 Winton Lane Glasgow G12 0qd. . ARMSTRONG, Adam Inglis is a Secretary of the company. ARMSTRONG, Adam Inglis is a Director of the company. TAYLOR, Maurice Vincent is a Director of the company. TAYLOR, Nicola Joan is a Director of the company. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director SEMPLE, David has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ARMSTRONG, Adam Inglis
Appointed Date: 18 November 1994
Director
ARMSTRONG, Adam Inglis
Appointed Date: 18 November 1994
72 years old
Director
TAYLOR, Maurice Vincent
Appointed Date: 18 November 1994
86 years old
Director
TAYLOR, Nicola Joan
Appointed Date: 04 January 2013
58 years old

Resigned Directors

Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 18 November 1994
Appointed Date: 07 June 1994
Director
SEMPLE, David
Resigned: 11 June 1996
Appointed Date: 30 April 1996
82 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 18 November 1994
Appointed Date: 07 June 1994
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 18 November 1994
Appointed Date: 07 June 1994

Persons With Significant Control

Mr Maurice Vincent Taylor
Notified on: 29 November 2016
86 years old
Nature of control: Has significant influence or control

CHARDON PROPERTIES LIMITED Events

17 Jan 2017
Full accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 Feb 2016
Accounts for a small company made up to 30 April 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
24 Dec 2014
Accounts for a small company made up to 30 April 2014
...
... and 60 more events
04 Dec 1994
Secretary resigned
04 Dec 1994
Registered office changed on 04/12/94 from: 130 st vincent street glasgow G2 5HF
24 Nov 1994
Company name changed blp 947 LIMITED\certificate issued on 25/11/94
24 Nov 1994
Company name changed\certificate issued on 24/11/94
07 Jun 1994
Incorporation

CHARDON PROPERTIES LIMITED Charges

9 July 1996
Bond & floating charge
Delivered: 30 July 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 July 1996
Standard security
Delivered: 12 July 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the north side of renfrew street, glasgow, with…
26 June 1996
Bond & floating charge
Delivered: 3 July 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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