Le Chardon D'Or Limited

Company Name	Le Chardon D'Or Limited
Company Status	In Administration
Company Number	SC200858
Category	Private Limited Company
Incorporation Date	20 October 1999(24 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5552	Catering
SIC 56210	Event catering activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Brian William Henry Maule
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland

Director Name	Mr Michel Albert Roux
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2000(3 months, 2 weeks after company formation)
Appointment Duration	24 years, 3 months
Role	Chef
Country of Residence	England
Correspondence Address	5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland

Director Name	Mr Archibald Sinclair Hunter
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 March 2001(1 year, 4 months after company formation)
Appointment Duration	23 years, 1 month
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland

Secretary Name	Tc Young Llp (Corporation)
Status	Current
Appointed	31 March 2000(5 months, 1 week after company formation)
Appointment Duration	24 years, 1 month
Correspondence Address	Merchants House 7 West George Street Glasgow G2 1BA Scotland

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Ian James Galloway
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(1 year, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Merchants House 7 West George Street Glasgow G2 1BA Scotland

Location

Registered Address	C/O Interpath Limited 5th Floor 130 Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

60k at £1	Brian William Henry Maule 25.00% Ordinary
30k at £1	Archibald Sinclair Hunter 12.50% Ordinary
30k at £1	Ian James Galloway 12.50% Ordinary
30k at £1	Le Gavroche LTD 12.50% Ordinary
30k at £1	Lord Sharman 12.50% Ordinary
30k at £1	Mr Francis Mackay 12.50% Ordinary
30k at £1	Sir David Scholey 12.50% Ordinary

Financials

Year	2014
Net Worth	£295,226
Current Liabilities	£375,464

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 January 2023 (1 year, 3 months ago)
Next Return Due	9 February 2024 (overdue)

Charges

6 January 2016	Delivered on: 13 January 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects being the entrance floor at 176 west regent street, glasgow, G2 4RL being the subjects registered in the land register of scotland under title number GLA50926. Outstanding
13 March 2003	Delivered on: 21 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 172/174 west regent street and 151 bath lane, glasgow--title number GLA3347. Outstanding
21 August 2001	Delivered on: 27 August 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 176 west regent street, glasgow. Outstanding
9 March 2001	Delivered on: 16 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
17 October 2016	Termination of appointment of Ian James Galloway as a director on 29 February 2016 (1 page)
13 January 2016	Registration of charge SC2008580004, created on 6 January 2016 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 240,000 (6 pages)
3 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 240,000 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 240,000 (6 pages)
24 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 240,000 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 240,000 (6 pages)
6 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 240,000 (6 pages)
15 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
31 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
20 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Registered office address changed from C/O T C Young 7 West George Street Glasgow G2 1BA on 20 October 2010 (1 page)
19 October 2010	Director's details changed for Michel Andre Roux on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Mr Archibald Sinclair Hunter on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Brian William Henry Maule on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Brian William Henry Maule on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Mr Archibald Sinclair Hunter on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Michel Andre Roux on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Ian James Galloway on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Ian James Galloway on 1 October 2009 (2 pages)
16 August 2010	Secretary's details changed for T C Young on 1 May 2010 (2 pages)
16 August 2010	Secretary's details changed for T C Young on 1 May 2010 (2 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
11 November 2009	Director's details changed for Michel Andre Roux on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Michel Andre Roux on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (8 pages)
11 November 2009	Secretary's details changed for T C Young on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (8 pages)
11 November 2009	Director's details changed for Archibald Sinclair Hunter on 6 October 2009 (2 pages)
11 November 2009	Director's details changed for Archibald Sinclair Hunter on 6 October 2009 (2 pages)
11 November 2009	Director's details changed for Ian James Galloway on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for T C Young on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Brian William Henry Maule on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Brian William Henry Maule on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Ian James Galloway on 1 October 2009 (2 pages)
4 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
30 October 2008	Return made up to 06/10/08; full list of members (6 pages)
19 October 2007	Location of debenture register (1 page)
19 October 2007	Registered office changed on 19/10/07 from: 7 west george street glasgow G2 1BA (1 page)
19 October 2007	Location of register of members (1 page)
19 October 2007	Return made up to 06/10/07; full list of members (4 pages)
19 September 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
31 October 2006	Return made up to 06/10/06; full list of members (10 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
7 October 2005	Return made up to 06/10/05; full list of members (10 pages)
27 April 2005	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
9 October 2004	Return made up to 06/10/04; full list of members (10 pages)
26 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
6 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
11 October 2003	Return made up to 06/10/03; full list of members (10 pages)
11 October 2003	Registered office changed on 11/10/03 from: 30 george square glasgow G2 1LH (1 page)
11 October 2003	Director's particulars changed (1 page)
11 October 2003	Director's particulars changed (1 page)
11 October 2003	Secretary's particulars changed (1 page)
21 March 2003	Partic of mort/charge * (5 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
21 November 2002	Return made up to 20/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2002	Ad 14/11/01--------- Â£ si 60000@1=60000 Â£ ic 180000/240000 (2 pages)
14 November 2002	New director appointed (2 pages)
21 November 2001	Return made up to 20/10/01; full list of members (8 pages)
27 August 2001	Partic of mort/charge * (5 pages)
13 August 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
22 June 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
12 April 2001	Ad 09/03/01--------- Â£ si 179999@1=179999 Â£ ic 1/180000 (2 pages)
12 April 2001	New director appointed (2 pages)
19 March 2001	Memorandum and Articles of Association (12 pages)
19 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 March 2001	Partic of mort/charge * (6 pages)
26 October 2000	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 26/10/00 (6 pages)
3 May 2000	Company name changed chardon d'or LIMITED\certificate issued on 04/05/00 (2 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
4 February 2000	New director appointed (2 pages)
10 December 1999	Registered office changed on 10/12/99 from: 40 george square glasgow lanarkshire G2 1LH (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
1 November 1999	New secretary appointed (2 pages)
1 November 1999	Secretary resigned (1 page)
20 October 1999	Incorporation (20 pages)

Le Chardon D'Or Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland