Active
Company Information for CHARTERHOUSE NADIA 5 LIMITED
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF,
|
Company Registration Number
SC360558
Private Limited Company
Active |
Company Name | ||
---|---|---|
CHARTERHOUSE NADIA 5 LIMITED | ||
Legal Registered Office | ||
16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF Other companies in EH2 | ||
Previous Names | ||
|
Company Number | SC360558 | |
---|---|---|
Company ID Number | SC360558 | |
Date formed | 2009-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 12:37:33 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BRIAN AIRD |
||
BRIAN AIRD |
||
STEPHEN JAMES HALLIDAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ANTHONY MARSHALL |
Director | ||
PAUL DUNCAN GREGORY |
Director | ||
STEPHANE ROLAND ETROY |
Director | ||
ARTHUR GERALD MORNINGTON |
Director | ||
MALCOLM IAN OFFORD |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director | ||
CHRISTINE TRUESDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTERHOUSE NADIA 2 LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 3 LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 4 LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 1 LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2009-03-11 | Active | |
BROOK HUNT & ASSOCIATES LIMITED | Company Secretary | 2008-08-19 | CURRENT | 1975-07-15 | Active | |
WOOD MACKENZIE INVESTMENTS LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2007-11-26 | Active | |
WOOD MACKENZIE HOLDINGS LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2005-04-04 | Active | |
WOOD MACKENZIE GROUP LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2005-04-04 | Active | |
WOOD MACKENZIE LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-08-17 | Active | |
CHARTERHOUSE NADIA 2 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 3 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 4 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 1 LIMITED | Director | 2009-06-19 | CURRENT | 2009-03-11 | Active | |
BROOK HUNT & ASSOCIATES LIMITED | Director | 2008-08-19 | CURRENT | 1975-07-15 | Active | |
WOOD MACKENZIE INVESTMENTS LIMITED | Director | 2008-02-14 | CURRENT | 2007-11-26 | Active | |
WOOD MACKENZIE HOLDINGS LIMITED | Director | 2005-05-31 | CURRENT | 2005-04-04 | Active | |
WOOD MACKENZIE GROUP LIMITED | Director | 2005-05-31 | CURRENT | 2005-04-04 | Active | |
WOOD MACKENZIE LIMITED | Director | 2001-12-12 | CURRENT | 2001-08-17 | Active | |
AISTEMOS LIMITED | Director | 2017-10-10 | CURRENT | 2013-08-09 | Active | |
DMS PROJECTS LIMITED | Director | 2015-11-20 | CURRENT | 2007-04-25 | Active | |
PCI XYLENES & POLYESTERS LTD | Director | 2015-11-20 | CURRENT | 1988-03-31 | Active | |
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED | Director | 2015-11-20 | CURRENT | 1994-04-26 | Active | |
PCI FILMS CONSULTING LTD | Director | 2015-11-20 | CURRENT | 1999-02-22 | Active | |
INFIELD SYSTEMS LIMITED | Director | 2015-11-06 | CURRENT | 1991-03-27 | Active | |
PEWMCGG LIMITED | Director | 2015-05-08 | CURRENT | 2014-12-02 | Active | |
H&F NUGENT 1 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
H&F NUGENT 4 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
H&F NUGENT 2 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
H&F NUGENT 3 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
CHARTERHOUSE NADIA 2 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 3 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 4 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 1 LIMITED | Director | 2009-06-19 | CURRENT | 2009-03-11 | Active | |
BROOK HUNT & ASSOCIATES LIMITED | Director | 2008-08-19 | CURRENT | 1975-07-15 | Active | |
WOOD MACKENZIE INVESTMENTS LIMITED | Director | 2008-02-14 | CURRENT | 2007-11-26 | Active | |
WOOD MACKENZIE HOLDINGS LIMITED | Director | 2005-05-31 | CURRENT | 2005-04-04 | Active | |
WOOD MACKENZIE GROUP LIMITED | Director | 2005-05-31 | CURRENT | 2005-04-04 | Active | |
WOOD MACKENZIE LIMITED | Director | 2001-12-12 | CURRENT | 2001-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE SC3605580007 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
10/05/23 STATEMENT OF CAPITAL GBP 31817774 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SIMON PAUL CROWE | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3605580005 | ||
Termination of appointment of Brian Robert Aird on 2023-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS C WONG | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT AIRD | ||
DIRECTOR APPOINTED MR MARK ANDREW BRININ | ||
Appointment of Mr Andrew David Ramage as company secretary on 2023-02-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR KENNETH EDWARD THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HALLIDAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
RES10 | Resolutions passed:
| |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 31817773 | |
SH01 | 30/12/16 STATEMENT OF CAPITAL GBP 31817773.00 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 31532498 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 31532498 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNCAN GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY MARSHALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY MARSHALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 31532498 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING WITH MUD 02/06/12 FOR FORM AR01 | |
AP01 | DIRECTOR APPOINTED MR PAUL DUNCAN GREGORY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MORNINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM OFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE ETROY | |
SH01 | 02/08/12 STATEMENT OF CAPITAL GBP 31532496.00 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AR01 | 02/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM OFFORD / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE ROLAND ETROY / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN AIRD / 01/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN AIRD / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALLIDAY / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ARTHUR GERALD MORNINGTON / 01/08/2010 | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM OFFORD / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ARTHUR MORNINGTON / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALLIDAY / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE ROLAND ETROY / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN AIRD / 02/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN AIRD / 02/06/2010 | |
288a | SECRETARY APPOINTED BRIAN ROBERT AIRD | |
288b | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP | |
123 | NC INC ALREADY ADJUSTED 18/06/09 | |
225 | CURRSHO FROM 30/06/2010 TO 31/12/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 18/06/2009 | |
88(2) | AD 19/06/09 GBP SI 791808@1=791808 GBP IC 2/791810 | |
288a | DIRECTOR APPOINTED ARTHUR MORNINGTON | |
288a | DIRECTOR APPOINTED MALCOLM IAN OFFORD | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED STEPHEN JAMES HALLIDAY | |
288a | DIRECTOR APPOINTED BRIAN ROBERT AIRD | |
288a | DIRECTOR APPOINTED STEPHANE ROLAND ETROY | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 151 ST. VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ | |
288b | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | TRANSFER OF SHARES 10/06/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE TRUESDALE | |
CERTNM | COMPANY NAME CHANGED MM&S (5473) LIMITED CERTIFICATE ISSUED ON 10/06/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
SECURITY ACCESSION DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | 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 CHARTERHOUSE NADIA 5 LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHARTERHOUSE NADIA 5 LIMITED are:
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. |