| Company Name | Chardon Hotel (Glasgow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC463518 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2013(10 years, 5 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
| Previous Name | Thistle Car Parking Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mrs Nicola Joan Taylor Beal |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 05 April 2022) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Victoria Chambers 3rd Floor 142 West Nile Street Glasgow G1 2RQ Scotland |
| Director Name | Mr Adam Inglis Armstrong |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Victoria Chambers 142 West Nile Street Glasgow G1 2RQ Scotland |
Location
| Registered Address | Victoria Chambers 3rd Floor 142 West Nile Street Glasgow G1 2RQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 99 at £1 | Nicola Taylor 99.00% Ordinary |
|---|---|
| 1 at £1 | Adam Inglis Armstrong 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,822 |
| Cash | £93,899 |
| Current Liabilities | £32,758 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 11 February 2021 | Change of details for Miss Nicola Joan Taylor as a person with significant control on 10 October 2020 (2 pages) |
|---|---|
| 9 February 2021 | Director's details changed for Miss Nicola Joan Taylor on 10 October 2020 (2 pages) |
| 29 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 12 November 2020 | Registered office address changed from C/O C/O Armstrongs Cas Victoria Chambers 142 West Nile Street Glasgow G1 2RQ to Victoria Chambers 3rd Floor 142 West Nile Street Glasgow G1 2RQ on 12 November 2020 (1 page) |
| 5 August 2020 | Resolutions
|
| 19 May 2020 | Confirmation statement made on 19 May 2020 with updates (4 pages) |
| 24 March 2020 | Termination of appointment of Adam Inglis Armstrong as a director on 13 March 2020 (1 page) |
| 8 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 19 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 16 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 13 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 14 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 14 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 13 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 24 September 2015 | Registered office address changed from C/O Armstrongs Victoria Chambers 142 West Nile Street Glasgow G1 2RQ to C/O C/O Armstrongs Cas Victoria Chambers 142 West Nile Street Glasgow G1 2RQ on 24 September 2015 (1 page) |
| 24 September 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Registered office address changed from C/O Armstrongs Victoria Chambers 142 West Nile Street Glasgow G1 2RQ to C/O C/O Armstrongs Cas Victoria Chambers 142 West Nile Street Glasgow G1 2RQ on 24 September 2015 (1 page) |
| 24 September 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-09-24
|
| 29 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 12 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 17 February 2014 | Appointment of Miss Nicola Joan Taylor as a director (2 pages) |
| 17 February 2014 | Appointment of Miss Nicola Joan Taylor as a director (2 pages) |
| 4 December 2013 | Current accounting period shortened from 30 November 2014 to 30 April 2014 (3 pages) |
| 4 December 2013 | Current accounting period shortened from 30 November 2014 to 30 April 2014 (3 pages) |
| 11 November 2013 | Incorporation Statement of capital on 2013-11-11
|
| 11 November 2013 | Incorporation Statement of capital on 2013-11-11
|