| Company Name | Chardon Inverness Limited |
|---|---|
| Directors | Maurice Vincent Taylor and Nicola Joan Taylor Beal |
| Company Status | Active |
| Company Number | SC278199 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2005(19 years, 3 months ago) |
| Previous Name | Chardon Hotels Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Maurice Vincent Taylor |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2005(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Victoria Chambers 142 West Nile Street Glasgow G1 2RQ Scotland |
| Secretary Name | Mr Adam Inglis Armstrong |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Dunvegan Drive Newton Mearns Glasgow Lanarkshire G77 5EB Scotland |
| Director Name | Mrs Nicola Joan Taylor Beal |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 12 months |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Victoria Chambers 142 West Nile Street Glasgow G1 2RQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Victoria Chambers, 3rd Floor 142 West Nile Street Glasgow G1 2RQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2 at £1 | Maurice Vincent Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £549 |
| Cash | £549 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
|---|---|
| 23 August 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 10 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 31 August 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 18 February 2022 | Director's details changed for Mrs Nicola Joan Taylor Beal on 14 February 2022 (2 pages) |
| 18 February 2022 | Director's details changed for Mr Maurice Vincent Taylor on 14 February 2022 (2 pages) |
| 10 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 2 July 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 13 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 13 January 2021 | Director's details changed for Miss Nicola Joan Taylor on 10 October 2020 (2 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 7 December 2020 | Notification of Maurice Vincent Taylor as a person with significant control on 7 December 2020 (2 pages) |
| 7 December 2020 | Cessation of Nicola Joan Taylor as a person with significant control on 7 December 2020 (1 page) |
| 13 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 10 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 20 August 2018 | Registered office address changed from 29 Winton Lane Glasgow G12 0QD to Victoria Chambers, 3rd Floor 142 West Nile Street Glasgow G1 2RQ on 20 August 2018 (1 page) |
| 21 June 2018 | Resolutions
|
| 21 June 2018 | Company name changed chardon hotels LIMITED\certificate issued on 21/06/18 (3 pages) |
| 18 April 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 10 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 3 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 3 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 16 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 7 November 2013 | Registered office address changed from 29 Winton Lane Glasgow G12 0QD Scotland on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 2Nd Floor Albert Chambers 13 Bath Street Glasgow G1 2HY Scotland on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 29 Winton Lane Glasgow G12 0QD Scotland on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 2Nd Floor Albert Chambers 13 Bath Street Glasgow G1 2HY Scotland on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 2Nd Floor Albert Chambers 13 Bath Street Glasgow G1 2HY Scotland on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 29 Winton Lane Glasgow G12 0QD Scotland on 7 November 2013 (1 page) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 19 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 24 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 24 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 17 June 2010 | Registered office address changed from Victoria Chambers 142 West Nile Street Glasgow G1 2RQ on 17 June 2010 (1 page) |
| 17 June 2010 | Registered office address changed from Victoria Chambers 142 West Nile Street Glasgow G1 2RQ on 17 June 2010 (1 page) |
| 11 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 29 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 29 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 25 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 5 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 5 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 4 February 2008 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 4 February 2008 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 22 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 24 January 2007 | Return made up to 10/01/07; full list of members
|
| 24 January 2007 | Return made up to 10/01/07; full list of members
|
| 7 February 2006 | Return made up to 10/01/06; full list of members (7 pages) |
| 7 February 2006 | Return made up to 10/01/06; full list of members (7 pages) |
| 16 November 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 16 November 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 25 May 2005 | New director appointed (3 pages) |
| 25 May 2005 | New director appointed (3 pages) |
| 18 January 2005 | New secretary appointed (2 pages) |
| 18 January 2005 | New director appointed (3 pages) |
| 18 January 2005 | New secretary appointed (2 pages) |
| 18 January 2005 | New director appointed (3 pages) |
| 11 January 2005 | Secretary resigned (1 page) |
| 11 January 2005 | Director resigned (1 page) |
| 11 January 2005 | Director resigned (1 page) |
| 11 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | Incorporation (16 pages) |
| 10 January 2005 | Incorporation (16 pages) |