Active
Company Information for CHARDON LEISURE LIMITED
58 MORRISON STREET, EDINBURGH, EH3 8BP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CHARDON LEISURE LIMITED | |
Legal Registered Office | |
58 MORRISON STREET EDINBURGH EH3 8BP Other companies in G12 | |
Company Number | SC144142 | |
---|---|---|
Company ID Number | SC144142 | |
Date formed | 1993-04-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 17:24:06 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM INGLIS ARMSTRONG |
||
ADAM INGLIS ARMSTRONG |
||
MAURICE VINCENT TAYLOR |
||
NICOLA JOAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCES UNA TAYLOR |
Director | ||
DAVID SEMPLE |
Director | ||
BLP SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTRACT BUILDING SERVICES (SCOTLAND) LTD | Company Secretary | 2009-05-13 | CURRENT | 2008-06-03 | Active | |
J.D.M. PROPERTY INVESTMENTS LTD. | Company Secretary | 2008-10-06 | CURRENT | 2005-01-13 | Dissolved 2014-06-06 | |
BMD SYSTEMS LTD. | Company Secretary | 2008-07-11 | CURRENT | 2008-07-11 | Liquidation | |
BETTAGRADE LIMITED | Company Secretary | 2008-06-30 | CURRENT | 1997-09-24 | Active | |
EDINBURGH ARENA LTD. | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
MICHIMICH LTD. | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Active | |
CHARDON EDINBURGH (RM) LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
CHARDON TRADING LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1981-07-14 | Active | |
CHARDON INVERNESS LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
ROBERTSON FRAME LIMITED | Company Secretary | 2004-05-31 | CURRENT | 2000-10-09 | Active | |
R.F. CHATTELLE (DEVELOPMENTS) LIMITED | Company Secretary | 2003-06-09 | CURRENT | 2003-06-09 | Dissolved 2017-07-03 | |
BELLWOOD LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-14 | Active - Proposal to Strike off | |
INGLISTON HOTELS LIMITED | Company Secretary | 1999-02-24 | CURRENT | 1997-02-10 | Active | |
CHARDON PROPERTIES LIMITED | Company Secretary | 1994-11-18 | CURRENT | 1994-06-07 | Active | |
TURNKEY COMPUTER TECHNOLOGY LIMITED | Company Secretary | 1988-12-28 | CURRENT | 1980-08-25 | Active | |
CHARDON HOTEL (GLASGOW) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
TURNKEY INSOLVENCY SERVICES LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
ARMSTRONGS MOTOR ENGINEERS LTD. | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
INGLISTON HOTELS LIMITED | Director | 2003-12-01 | CURRENT | 1997-02-10 | Active | |
ARMSTRONGS ACCOUNTING SERVICES LIMITED | Director | 2003-06-11 | CURRENT | 1998-06-10 | Active | |
TKY GROUP 2 LTD | Director | 2001-07-10 | CURRENT | 1999-05-10 | Liquidation | |
KICK INFRASTRUCTURE SOLUTIONS LIMITED | Director | 2001-07-10 | CURRENT | 1999-04-07 | Active | |
KICK BUSINESS SOFTWARE LIMITED | Director | 2001-07-10 | CURRENT | 1999-05-10 | Active | |
CHARDON PROPERTIES LIMITED | Director | 1994-11-18 | CURRENT | 1994-06-07 | Active | |
TURNKEY COMPUTER TECHNOLOGY LIMITED | Director | 1988-12-28 | CURRENT | 1980-08-25 | Active | |
MACKINTOSH AT THE WILLOW LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
DUNFERMLINE EXPRESS HOTEL LIMITED | Director | 2014-05-08 | CURRENT | 2005-01-10 | Active | |
CHARDON EDINBURGH (RM) LIMITED | Director | 2014-02-14 | CURRENT | 2007-02-06 | Active | |
WESTFIELD INDUSTRIAL SOLUTIONS LTD | Director | 2012-11-23 | CURRENT | 2012-10-23 | Active | |
PITLOCHRY FESTIVAL THEATRE | Director | 2011-06-16 | CURRENT | 1953-01-20 | Active | |
BETTAGRADE LIMITED | Director | 2010-10-01 | CURRENT | 1997-09-24 | Active | |
CHARDON INVERNESS LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
INGLISTON HOTELS LIMITED | Director | 1997-02-11 | CURRENT | 1997-02-10 | Active | |
CHARDON PROPERTIES LIMITED | Director | 1994-11-18 | CURRENT | 1994-06-07 | Active | |
CHARDON TRADING LIMITED | Director | 1988-12-28 | CURRENT | 1981-07-14 | Active | |
BETTAGRADE LIMITED | Director | 2016-10-01 | CURRENT | 1997-09-24 | Active | |
THISTLE (EDINBURGH) LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
DUNFERMLINE EXPRESS HOTEL LIMITED | Director | 2014-05-08 | CURRENT | 2005-01-10 | Active | |
CHARDON HOTEL (GLASGOW) LIMITED | Director | 2014-01-01 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
WESTFIELD INDUSTRIAL SOLUTIONS LTD | Director | 2013-10-02 | CURRENT | 2012-10-23 | Active | |
CHARDON PROPERTIES LIMITED | Director | 2013-01-04 | CURRENT | 1994-06-07 | Active | |
CHARDON TRADING LIMITED | Director | 2009-12-31 | CURRENT | 1981-07-14 | Active | |
CHARDON EDINBURGH (RM) LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
CHARDON INVERNESS LIMITED | Director | 2005-04-30 | CURRENT | 2005-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE SC1441420010 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1441420008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1441420009 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
Previous accounting period shortened from 13/02/23 TO 31/12/22 | ||
Appointment of Leon Shelley as company secretary on 2022-12-12 | ||
Director's details changed for Mr Mitchell James Friend on 2022-12-22 | ||
AA01 | Previous accounting period shortened from 14/02/22 TO 13/02/22 | |
Previous accounting period shortened from 30/04/22 TO 14/02/22 | ||
REGISTERED OFFICE CHANGED ON 16/02/22 FROM Victoria Chambers, 3rd Floor 142 West Nile Street Glasgow G1 2RQ Scotland | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM INGLIS ARMSTRONG | ||
Termination of appointment of Adam Inglis Armstrong on 2022-02-14 | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA JOAN TAYLOR BEAL | ||
APPOINTMENT TERMINATED, DIRECTOR MAURICE VINCENT TAYLOR | ||
DIRECTOR APPOINTED MR SEAN JOSEPH LOWE | ||
DIRECTOR APPOINTED ADRIAN PAUL BRADLEY | ||
AP01 | DIRECTOR APPOINTED MR SEAN JOSEPH LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM INGLIS ARMSTRONG | |
TM02 | Termination of appointment of Adam Inglis Armstrong on 2022-02-14 | |
AA01 | Previous accounting period shortened from 30/04/22 TO 14/02/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/22 FROM Victoria Chambers, 3rd Floor 142 West Nile Street Glasgow G1 2RQ Scotland | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
PSC02 | Notification of Chardon Trading Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF NICOLA JOAN TAYLOR BEAL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
PSC07 | CESSATION OF MAURICE VINCENT TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JOAN TAYLOR BEAL | |
CH01 | Director's details changed for Miss Nicola Joan Taylor on 2020-10-10 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/18 FROM 29 Winton Lane Glasgow G12 0QD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/13 FROM 2Nd Floor Albert Chambers 13 Bath Street Glasgow G2 1HY United Kingdom | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM PO BOX 2ND FLOOR ALBERT CHAMBERS 13 BATH STREET GLASGOW G2 1HY SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 4TH FLOOR 142 WEST NILE STREET GLASGOW STRATHCLYDE G1 2RQ | |
AR01 | 30/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOAN TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE VINCENT TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM INGLIS ARMSTRONG / 01/10/2009 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | SEC 151-158 29/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 51 SHERBROOKE AVENUE GLASGOW STRATHCLYDE G41 4SE | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
Partic of mort/charge ***** | ||
Alter floating charge/mortgage (Scotland) | ||
Alter floating charge/mortgage (Scotland) | ||
Partic of mort/charge ***** |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | SCOTTISH & NEWCASTLE PLC | |
FLOATING CHARGE | Satisfied | SCOTTISH & NEWCASTLE PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH ENTERPRISE | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 CHARDON LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CHARDON LEISURE LIMITED are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |