CHARDON TRADING LIMITED
ActiveCompany no. SC075521 · Private limited company · Incorporated 14 Jul 1981
Company no. SC075521 · Private limited company · Incorporated 14 Jul 1981
Original documents filed with Companies House · 158 filings
29 Jul 2022
Officers
Appointment of Mr Mitchell James Friend as a director on 19 Jul 2022
PDF · 2 pages
24 Feb 2022
Accounts
Previous accounting period shortened from 14 Feb 2022 to 13 Feb 2022
PDF · 1 page
16 Feb 2022
Accounts
Previous accounting period shortened from 30 Apr 2022 to 14 Feb 2022
PDF · 1 page
16 Feb 2022
Address
Registered office address changed from Victoria Chambers, 3rd Floor 142 West Nile Street Glasgow G1 2RQ Scotland to 58 Morrison Street Edinburgh EH3 8BP on 16 Feb 2022
PDF · 1 page
16 Feb 2022
Officers
Appointment of Mr Sean Joseph Lowe as a director on 14 Feb 2022
PDF · 2 pages
16 Feb 2022
Officers
Appointment of Adrian Paul Bradley as a director on 14 Feb 2022
PDF · 2 pages
16 Feb 2022
Officers
Termination of appointment of Nicola Joan Taylor Beal as a director on 14 Feb 2022
PDF · 1 page
16 Feb 2022
Officers
Termination of appointment of Frances Una Taylor as a director on 14 Feb 2022
PDF · 1 page
16 Feb 2022
Officers
Termination of appointment of Maurice Vincent Taylor as a director on 14 Feb 2022
PDF · 1 page
16 Feb 2022
Officers
Termination of appointment of Adam Inglis Armstrong as a secretary on 14 Feb 2022
PDF · 1 page
16 Feb 2022
Ownership
Notification of Atlas2 Borrower Limited as a person with significant control on 14 Feb 2022
PDF · 2 pages
16 Feb 2022
Ownership
Cessation of Nicola Joan Taylor Beal as a person with significant control on 14 Feb 2022
PDF · 1 page
15 Feb 2022
Accounts
Group of companies' accounts made up to 30 Apr 2021
Filed on paper · 35 pages
31 Dec 2021
Confirmation
Confirmation statement made on 31 Dec 2021 with no updates
PDF · 3 pages
6 Dec 2021
Ownership
Change of details for Mrs Nicola Joan Taylor Beal as a person with significant control on 31 Dec 2020
PDF · 2 pages
31 Dec 2020
Confirmation
Confirmation statement made on 31 Dec 2020 with updates
PDF · 4 pages
31 Jul 2020
Confirmation
Confirmation statement made on 31 Jul 2020 with no updates
PDF · 3 pages
14 Jan 2020
Accounts
Group of companies' accounts made up to 30 Apr 2019
Filed on paper · 27 pages
Showing 26–50 of 158 filings. Documents open on Companies House in a new tab.
2 Dec 2021
Charge
Satisfaction of charge 8 in full
PDF · 1 page
17 Nov 2021
Ownership
Cessation of Maurice Vincent Taylor as a person with significant control on 30 Dec 2020
PDF · 1 page
17 Nov 2021
Ownership
Notification of Nicola Joan Taylor Beal as a person with significant control on 31 Dec 2020
PDF · 2 pages
9 Feb 2021
Officers
Director's details changed for Miss Nicola Joan Taylor on 10 Oct 2020
PDF · 2 pages
1 Feb 2021
Accounts
Group of companies' accounts made up to 30 Apr 2020
Filed on paper · 36 pages