Le Chardon Service Company Ltd

Company Name	Le Chardon Service Company Ltd
Company Status	Active
Company Number	SC076383
Category	Private Limited Company
Incorporation Date	26 October 1981(42 years, 6 months ago)
Previous Name	The Edinburgh Restoration And Development Company Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Samuel David Crabb
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 April 1997(15 years, 5 months after company formation)
Appointment Duration	27 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Riversdale Crescent Edinburgh Midlothian EH12 5QT Scotland

Secretary Name	Mr Samuel David Crabb
Nationality	British
Status	Current
Appointed	01 May 2009(27 years, 6 months after company formation)
Appointment Duration	14 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Riversdale Crescent Edinburgh Midlothian EH12 5QT Scotland

Director Name	Mr James Anthony Rennie
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	01 October 2013(31 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	General Manager Of Chalets
Country of Residence	Scotland
Correspondence Address	Brae Lodge 2 Barnton Brae Edinburgh EH4 6DG Scotland

Director Name	Mr Maurice Leslie Rennie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(31 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	La Colombe Rte De Mauvoisin 112 Versegeres 1947 Switzerland

Director Name	Mr Ross Michael Rennie
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(36 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	14 Riversdale Crescent Edinburgh Midlothian EH12 5QT Scotland

Director Name	Mrs Marie-Therese Rennie
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(7 years, 2 months after company formation)
Appointment Duration	23 years, 11 months (resigned 23 November 2012)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	14 Riversdale Crescent Edinburgh Midlothian EH12 5QT Scotland

Director Name	Mrs Penelope Joan Rennie
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(7 years, 2 months after company formation)
Appointment Duration	24 years, 8 months (resigned 16 September 2013)
Role	Interior Designer
Country of Residence	Scotland
Correspondence Address	14 Riversdale Crescent Edinburgh Midlothian EH12 5QT Scotland

Secretary Name	Mrs Marie-Therese Rennie
Nationality	British
Status	Resigned
Appointed	31 December 1988(7 years, 2 months after company formation)
Appointment Duration	20 years, 4 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22/9 Kinellan Road Edinburgh Midlothian EH12 6ES Scotland

Contact

Website	lechardonvaleeisere.com

Location

Registered Address	14 Riversdale Crescent Edinburgh Midlothian EH12 5QT Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Meribel (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,844,962
Cash	£13,873
Current Liabilities	£4,317,968

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Charges

9 June 1988	Delivered on: 23 June 1988 Satisfied on: 7 January 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Kinellan house murrayfield road edinburgh. Fully Satisfied
18 April 1988	Delivered on: 22 April 1988 Satisfied on: 24 November 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Merchiston church and halls, at slateford rd edinburgh 9 laugh street edinburgh cadells row, cramond, edinburgh. Fully Satisfied
21 March 1988	Delivered on: 29 March 1985 Satisfied on: 7 January 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 45 caledonian crescent edinburgh. Fully Satisfied
12 March 1987	Delivered on: 20 March 1987 Satisfied on: 10 June 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 grassmarket and 2 king's stable road edinburgh. Fully Satisfied
14 January 1986	Delivered on: 27 January 1986 Satisfied on: 3 April 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 eglinton crescent edinburgh. Fully Satisfied
10 August 2004	Delivered on: 20 August 2004 Satisfied on: 14 April 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 7 barnton avenue west, edinburgh (title number MID11494). Fully Satisfied
5 April 2004	Delivered on: 13 April 2004 Satisfied on: 14 April 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 35A station road, edinburgh. Fully Satisfied
30 October 1997	Delivered on: 10 November 1997 Satisfied on: 25 October 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at kinellan house, 33 murrayfield road, edinburgh. Fully Satisfied
31 December 1996	Delivered on: 13 January 1997 Satisfied on: 24 March 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Kinellan house,murrayfield road,edinburgh. Fully Satisfied
13 May 1996	Delivered on: 23 May 1996 Satisfied on: 25 November 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
19 December 1990	Delivered on: 31 December 1990 Satisfied on: 28 May 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lodges 1 & 2 at kinnellan house 33 murrayfield road edinburgh. Fully Satisfied
19 December 1990	Delivered on: 28 December 1990 Satisfied on: 8 January 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshop, office, shed known as old boatyard east shore rd anstruther. Fully Satisfied
20 August 1982	Delivered on: 1 September 1982 Satisfied on: 4 July 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 52 manor place edinburgh. Fully Satisfied
2 March 2015	Delivered on: 10 March 2015 Persons entitled: Trustees of the Mlr Pension Fund Classification: A registered charge Particulars: 51% of subjects at station road, corstorphine, edinburgh registered in the land register of scotland under title number MID16419. Outstanding

Filing History

19 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
23 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
23 December 2022	Director's details changed for Mr James Anthony Rennie on 1 February 2020 (2 pages)
23 December 2022	Director's details changed for Mr James Anthony Rennie on 1 February 2020 (2 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
7 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
29 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
5 March 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
7 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
7 February 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
3 February 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
11 July 2018	Appointment of Mr Ross Michael Rennie as a director on 2 July 2018 (2 pages)
9 February 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
14 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
14 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (6 pages)
12 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (6 pages)
10 March 2015	Registration of charge SC0763830019, created on 2 March 2015 (6 pages)
10 March 2015	Registration of charge SC0763830019, created on 2 March 2015 (6 pages)
10 March 2015	Registration of charge SC0763830019, created on 2 March 2015 (6 pages)
20 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
20 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
8 April 2014	Appointment of Mr Maurice Leslie Rennie as a director (2 pages)
8 April 2014	Appointment of Mr Maurice Leslie Rennie as a director (2 pages)
7 March 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 pages)
7 March 2014	Termination of appointment of Penelope Rennie as a director (1 page)
7 March 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 pages)
7 March 2014	Termination of appointment of Penelope Rennie as a director (1 page)
21 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
21 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 November 2013	Satisfaction of charge 14 in full (4 pages)
25 November 2013	Satisfaction of charge 14 in full (4 pages)
15 October 2013	Appointment of James Anthony Rennie as a director (3 pages)
15 October 2013	Appointment of James Anthony Rennie as a director (3 pages)
21 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Termination of appointment of Marie-Therese Rennie as a director (1 page)
7 December 2012	Termination of appointment of Marie-Therese Rennie as a director (1 page)
16 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 August 2012	Company name changed the edinburgh restoration and development company LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-08-01 NM01 ‐ Change of name by resolution (3 pages)
1 August 2012	Company name changed the edinburgh restoration and development company LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-08-01 NM01 ‐ Change of name by resolution (3 pages)
24 April 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
24 April 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
1 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
6 July 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
6 July 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
7 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
12 May 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
12 May 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
12 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
12 February 2010	Register inspection address has been changed (1 page)
12 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
12 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Director's details changed for Penelope Joan Rennie on 1 October 2009 (2 pages)
11 February 2010	Secretary's details changed for Mr Samuel David Crabb on 1 October 2009 (1 page)
11 February 2010	Director's details changed for Penelope Joan Rennie on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Samuel David Crabb on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Marie-Therese Rennie on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Marie-Therese Rennie on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Samuel David Crabb on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Samuel David Crabb on 1 October 2009 (2 pages)
11 February 2010	Secretary's details changed for Mr Samuel David Crabb on 1 October 2009 (1 page)
11 February 2010	Secretary's details changed for Mr Samuel David Crabb on 1 October 2009 (1 page)
11 February 2010	Director's details changed for Penelope Joan Rennie on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Marie-Therese Rennie on 1 October 2009 (2 pages)
31 October 2009	Amended accounts made up to 29 February 2008 (7 pages)
31 October 2009	Amended accounts made up to 29 February 2008 (7 pages)
25 October 2009	Accounts for a small company made up to 29 February 2008 (7 pages)
25 October 2009	Accounts for a small company made up to 29 February 2008 (7 pages)
31 July 2009	Accounting reference date extended from 28/02/2009 to 31/07/2009 (1 page)
31 July 2009	Accounting reference date extended from 28/02/2009 to 31/07/2009 (1 page)
26 May 2009	Registered office changed on 26/05/2009 from, 1 rutland court, edinburgh, EH3 8EY (1 page)
26 May 2009	Registered office changed on 26/05/2009 from, 1 rutland court, edinburgh, EH3 8EY (1 page)
21 May 2009	Appointment terminated secretary marie-therese rennie (1 page)
21 May 2009	Secretary appointed samuel david crabb (1 page)
21 May 2009	Secretary appointed samuel david crabb (1 page)
21 May 2009	Appointment terminated secretary marie-therese rennie (1 page)
9 April 2009	Return made up to 29/12/08; full list of members (4 pages)
9 April 2009	Return made up to 29/12/08; full list of members (4 pages)
8 April 2009	Location of register of members (1 page)
8 April 2009	Location of register of members (1 page)
6 June 2008	Accounts for a small company made up to 28 February 2007 (8 pages)
6 June 2008	Accounts for a small company made up to 28 February 2007 (8 pages)
27 March 2008	Return made up to 29/12/07; full list of members (7 pages)
27 March 2008	Return made up to 29/12/07; full list of members (7 pages)
6 August 2007	Accounts for a small company made up to 28 February 2006 (8 pages)
6 August 2007	Accounts for a small company made up to 28 February 2006 (8 pages)
14 February 2007	Return made up to 29/12/06; full list of members (7 pages)
14 February 2007	Return made up to 29/12/06; full list of members (7 pages)
14 April 2006	Dec mort/charge * (2 pages)
14 April 2006	Dec mort/charge * (2 pages)
14 April 2006	Dec mort/charge * (2 pages)
14 April 2006	Dec mort/charge * (2 pages)
30 March 2006	Accounts for a small company made up to 28 February 2005 (8 pages)
30 March 2006	Accounts for a small company made up to 28 February 2005 (8 pages)
24 February 2006	Registered office changed on 24/02/06 from: bruntsfield house, 6 bruntsfield terrace, edinburgh, EH10 4EX (1 page)
24 February 2006	Registered office changed on 24/02/06 from: bruntsfield house, 6 bruntsfield terrace, edinburgh, EH10 4EX (1 page)
25 January 2006	Return made up to 29/12/05; full list of members 363(287) ‐ Registered office changed on 25/01/06 (7 pages)
25 January 2006	Return made up to 29/12/05; full list of members 363(287) ‐ Registered office changed on 25/01/06 (7 pages)
24 May 2005	Full accounts made up to 29 February 2004 (15 pages)
24 May 2005	Full accounts made up to 29 February 2004 (15 pages)
23 January 2005	Return made up to 29/12/04; full list of members (7 pages)
23 January 2005	Return made up to 29/12/04; full list of members (7 pages)
20 August 2004	Partic of mort/charge * (5 pages)
20 August 2004	Partic of mort/charge * (5 pages)
1 June 2004	Full accounts made up to 28 February 2003 (14 pages)
1 June 2004	Full accounts made up to 28 February 2003 (14 pages)
13 April 2004	Partic of mort/charge * (5 pages)
13 April 2004	Partic of mort/charge * (5 pages)
20 January 2004	Return made up to 29/12/03; full list of members (7 pages)
20 January 2004	Return made up to 29/12/03; full list of members (7 pages)
13 June 2003	Full accounts made up to 28 February 2002 (12 pages)
13 June 2003	Full accounts made up to 28 February 2002 (12 pages)
7 February 2003	Return made up to 29/12/02; full list of members (7 pages)
7 February 2003	Return made up to 29/12/02; full list of members (7 pages)
5 April 2002	Full accounts made up to 28 February 2001 (11 pages)
5 April 2002	Full accounts made up to 28 February 2001 (11 pages)
22 January 2002	Return made up to 29/12/01; full list of members (7 pages)
22 January 2002	Return made up to 29/12/01; full list of members (7 pages)
6 March 2001	Full accounts made up to 29 February 2000 (11 pages)
6 March 2001	Full accounts made up to 29 February 2000 (11 pages)
15 January 2001	Return made up to 29/12/00; full list of members (7 pages)
15 January 2001	Return made up to 29/12/00; full list of members (7 pages)
29 March 2000	Full accounts made up to 28 February 1999 (11 pages)
29 March 2000	Full accounts made up to 28 February 1999 (11 pages)
21 January 2000	Return made up to 29/12/99; full list of members (7 pages)
21 January 2000	Return made up to 29/12/99; full list of members (7 pages)
25 October 1999	Dec mort/charge * (4 pages)
25 October 1999	Dec mort/charge * (4 pages)
15 April 1999	Full accounts made up to 28 February 1998 (10 pages)
15 April 1999	Full accounts made up to 28 February 1998 (10 pages)
27 January 1999	Return made up to 29/12/98; full list of members (7 pages)
27 January 1999	Return made up to 29/12/98; full list of members (7 pages)
1 May 1998	Full accounts made up to 31 March 1997 (10 pages)
1 May 1998	Full accounts made up to 31 March 1997 (10 pages)
1 April 1998	Registered office changed on 01/04/98 from: 3 albyn place, edinburgh, EH2 4NQ (1 page)
1 April 1998	Registered office changed on 01/04/98 from: 3 albyn place, edinburgh, EH2 4NQ (1 page)
24 March 1998	Dec mort/charge * (4 pages)
24 March 1998	Dec mort/charge * (4 pages)
6 February 1998	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
6 February 1998	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
19 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 November 1997	Partic of mort/charge * (5 pages)
10 November 1997	Partic of mort/charge * (5 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
1 May 1997	Full accounts made up to 31 March 1996 (9 pages)
1 May 1997	Full accounts made up to 31 March 1996 (9 pages)
28 January 1997	Return made up to 29/12/96; no change of members 363(287) ‐ Registered office changed on 28/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 January 1997	Return made up to 29/12/96; no change of members 363(287) ‐ Registered office changed on 28/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 January 1997	Partic of mort/charge * (3 pages)
13 January 1997	Partic of mort/charge * (3 pages)
23 May 1996	Partic of mort/charge * (3 pages)
23 May 1996	Partic of mort/charge * (3 pages)
1 February 1996	Full accounts made up to 31 March 1995 (9 pages)
1 February 1996	Full accounts made up to 31 March 1995 (9 pages)
1 February 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (50 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
7 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1986	Company name changed\certificate issued on 14/04/86 (2 pages)
14 April 1986	Company name changed\certificate issued on 14/04/86 (2 pages)
26 October 1981	Certificate of incorporation (1 page)
26 October 1981	Certificate of incorporation (1 page)

Le Chardon Service Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland