Active
Company Information for LE CHARDON SERVICE COMPANY LTD
14 RIVERSDALE CRESCENT, EDINBURGH, MIDLOTHIAN, EH12 5QT,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
LE CHARDON SERVICE COMPANY LTD | ||
Legal Registered Office | ||
14 RIVERSDALE CRESCENT EDINBURGH MIDLOTHIAN EH12 5QT Other companies in EH12 | ||
Previous Names | ||
|
Company Number | SC076383 | |
---|---|---|
Company ID Number | SC076383 | |
Date formed | 1981-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB340442241 |
Last Datalog update: | 2025-04-05 08:51:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SAMUEL DAVID CRABB |
||
SAMUEL DAVID CRABB |
||
JAMES ANTHONY RENNIE |
||
MAURICE LESLIE RENNIE |
||
ROSS MICHAEL RENNIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE JOAN RENNIE |
Director | ||
MARIE-THERESE RENNIE |
Director | ||
MARIE-THERESE RENNIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANOR EXECUTIVE SUITES LIMITED | Company Secretary | 2009-05-01 | CURRENT | 1983-09-27 | Active | |
B A 3 LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-02-09 | Active | |
C MOUNTAIN LODGES LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-09-21 | Active | |
STATION ROAD CORSTORPHINE LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Active | |
MERIBEL (UK) LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Active | |
BARNTON AVENUE WEST LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Active | |
MURRAYFIELD SPORTS CLUB LTD | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
INVERMANOR LIMITED | Director | 2011-04-25 | CURRENT | 2000-06-02 | Active | |
B A 3 LIMITED | Director | 2009-05-01 | CURRENT | 2005-02-09 | Active | |
CRABB CONSULTANTS LIMITED | Director | 2007-07-01 | CURRENT | 1993-11-05 | Active | |
C MOUNTAIN LODGES LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active | |
STATION ROAD CORSTORPHINE LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Active | |
MERIBEL (UK) LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Active | |
BARNTON AVENUE WEST LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Active | |
BORINGDON HALL HOTEL LIMITED | Director | 1998-11-21 | CURRENT | 1990-04-25 | Dissolved 2016-04-05 | |
MANOR EXECUTIVE SUITES LIMITED | Director | 1997-04-08 | CURRENT | 1983-09-27 | Active | |
MURRAYFIELD SPORTS CLUB LTD | Director | 2018-07-02 | CURRENT | 2013-04-11 | Active | |
MERIBEL (UK) LIMITED | Director | 2018-07-02 | CURRENT | 2002-12-23 | Active | |
BARNTON AVENUE WEST LIMITED | Director | 2018-07-02 | CURRENT | 2002-12-23 | Active | |
MANOR EXECUTIVE SUITES LIMITED | Director | 2013-10-01 | CURRENT | 1983-09-27 | Active | |
C MOUNTAIN LODGES LIMITED | Director | 2013-10-01 | CURRENT | 2004-09-21 | Active | |
MURRAYFIELD SPORTS CLUB LTD | Director | 2018-07-02 | CURRENT | 2013-04-11 | Active | |
MERIBEL (UK) LIMITED | Director | 2018-07-02 | CURRENT | 2002-12-23 | Active | |
BARNTON AVENUE WEST LIMITED | Director | 2018-07-02 | CURRENT | 2002-12-23 | Active | |
C MOUNTAIN LODGES LIMITED | Director | 2018-07-02 | CURRENT | 2004-09-21 | Active | |
MANOR EXECUTIVE SUITES LIMITED | Director | 2016-11-09 | CURRENT | 1983-09-27 | Active | |
TEN ZERO SEVEN LTD | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr James Anthony Rennie on 2020-02-01 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROSS MICHAEL RENNIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0763830019 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MAURICE LESLIE RENNIE | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE RENNIE | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
AP01 | DIRECTOR APPOINTED JAMES ANTHONY RENNIE | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-THERESE RENNIE | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/08/2012 | |
CERTNM | Company name changed the edinburgh restoration and development company LIMITED\certificate issued on 01/08/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 29/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AR01 | 29/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID CRABB / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JOAN RENNIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE-THERESE RENNIE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL DAVID CRABB / 01/10/2009 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
225 | PREVEXT FROM 28/02/2009 TO 31/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM, 1 RUTLAND COURT, EDINBURGH, EH3 8EY | |
288a | SECRETARY APPOINTED SAMUEL DAVID CRABB | |
288b | APPOINTMENT TERMINATED SECRETARY MARIE-THERESE RENNIE | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: BRUNTSFIELD HOUSE, 6 BRUNTSFIELD TERRACE, EDINBURGH, EH10 4EX | |
363(287) | REGISTERED OFFICE CHANGED ON 25/01/06 | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 3 ALBYN PLACE, EDINBURGH, EH2 4NQ | |
419a(Scot) | DEC MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TRUSTEES OF THE MLR PENSION FUND | ||
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LE CHARDON SERVICE COMPANY LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LE CHARDON SERVICE COMPANY LTD are:
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |