LE CHARDON SERVICE COMPANY LTD
Active - Accounts Filed
General Information
NAME
LE CHARDON SERVICE COMPANY LTD
COMPANY NUMBER
SC076383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/10/1981
(43 years and 2 months old)
WEBSITE
www.lechardonvaldisere.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
14/04/1986
01/08/2012
THE EDINBURGH RESTORATION AND DEVELOPMENT COMPANY LIMITED
View all previous names
MIDLOTHIAN
EH12 5QT
Telephone: 01312097969
TPS: Yes
14 Riversdale Crescent
Edinburgh
Midlothian
EH12 5QT
Telephone: 3379769
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERIBEL (UK) LIMITED | Active - Accounts Filed | View Report |
| LE CHARDON SERVICE COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LE CHARDON SERVICE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LE CHARDON SERVICE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LE CHARDON SERVICE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/04/1997 - Present (27 years and 8 months) Secretary: 01/05/2009 - Present (15 years and 7 months) Born in Jun 1953 (age: 71) |
Active | Director&Secretary |
Current: 17 Past: 12 |
View Report |
|
01/10/2013 - Present (11 years and 2 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/10/2013 - Present (11 years and 2 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2018 - Present (6 years and 5 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
Director: 31/12/1988 - 23/11/2012 (23 years and 10 months) Secretary: 31/12/1988 - 01/05/2009 (20 years and 4 months) Born in Nov 1927 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERIBEL (UK) LIMITED | Active - Accounts Filed | View Report |
| B A 3 LIMITED | Active - Accounts Filed | View Report |
| BARNTON AVENUE WEST LIMITED | Active - Accounts Filed | View Report |
| LE CHARDON SERVICE COMPANY LTD | Active - Accounts Filed | View Report |
| STATION ROAD CORSTORPHINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 01/02/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Board Member Ross Michael Rennie (916933575) Appointed |
| 14/02/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 16/03/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 10/04/2014 | New Board Member Maurice Leslie Rennie (918671479) Appointed |
| 12/03/2014 | Penelope Joan Rennie (900025906) has left the board |
| 12/03/2014 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 17/10/2013 | New Board Member James Anthony Rennie (918211864) Appointed |
| 24/01/2013 | New Annual Return filed |
| 11/12/2012 | Marie-Therese Rennie (910094408) has left the board |
| 22/11/2012 | New Accounts filed |
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