Chardon Inverness Limited. Head office in Glasgow. Check Director.

Chardon Inverness Limited, Glasgow

Chardon Inverness Limited is a private limited company. Previously, it was named Chardon Hotels Limited (changed on 2018-06-21). Located at Victoria Chambers, 3Rd Floor, 142 West Nile Street, Glasgow G1 2RQ, the above-mentioned 19 years old enterprise was incorporated on 2005-01-10 and is categorised as "hotels and similar accommodation" (SIC: 55100).
2 directors can be found in this firm: Nicola T. (appointed on 30 April 2005), Maurice T. (appointed on 10 January 2005). As for the secretaries (1 in total), we can name: Adam A. (appointed on 10 January 2005).

About
Name: Chardon Inverness Limited
Number: SC278199
Incorporation date: 2005-01-10
End of financial year: 31 December


Address:	Victoria Chambers, 3rd Floor 142 West Nile Street Glasgow G1 2RQ
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Maurice T.

7 December 2020

Nature of control:	significiant influence or control

Nicola T.

9 January 2017 - 7 December 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-12-31	2015-12-31
Current Assets	-	462
Number Shares Allotted	-	2
Shareholder Funds	549	462
Total Assets Less Current Liabilities	549	462

The due date for Chardon Inverness Limited confirmation statement filing is 2024-01-24. The most recent confirmation statement was sent on 2023-01-10. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Maurice T. that has substantial control or influence. Nicola T. that has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (6 pages)
CH01	On February 14, 2022 director's details were changed filed on: 18th, February 2022 \| officers	Free Download (2 pages)
CH01	On February 14, 2022 director's details were changed filed on: 18th, February 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 2nd, July 2021 \| accounts	Free Download (6 pages)
CH01	On October 10, 2020 director's details were changed filed on: 13th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 28th, January 2019 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 29 Winton Lane Glasgow G12 0QD to Victoria Chambers, 3rd Floor 142 West Nile Street Glasgow G1 2RQ on August 20, 2018 filed on: 20th, August 2018 \| address	Free Download (1 page)
CONNOT	Change of name notice filed on: 21st, June 2018 \| change of name	Free Download
CERTNM	Company name changed chardon hotels LIMITEDcertificate issued on 21/06/18 filed on: 21st, June 2018 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 21, 2018 filed on: 21st, June 2018 \| resolution	Free Download
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 18th, April 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 3rd, August 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 7th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 10, 2016 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 2nd, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 10, 2015 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 12, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 11th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 10, 2014 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 10, 2014: 2.00 GBP capital
AD01	Company moved to new address on November 7, 2013. Old Address: 2Nd Floor Albert Chambers 13 Bath Street Glasgow G1 2HY Scotland filed on: 7th, November 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on November 7, 2013. Old Address: 29 Winton Lane Glasgow G12 0QD Scotland filed on: 7th, November 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 10, 2013 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 12th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 10, 2012 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 10, 2011 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 24th, September 2010 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on June 17, 2010. Old Address: Victoria Chambers 142 West Nile Street Glasgow G1 2RQ filed on: 17th, June 2010 \| address	Free Download (1 page)
AR01	Annual return made up to January 10, 2010 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 29th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to February 25, 2009 filed on: 25th, February 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 5th, November 2008 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 4th, February 2008 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 4th, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to January 22, 2008 filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 22, 2008 filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 13th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 13th, March 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to January 24, 2007 filed on: 24th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 24, 2007 filed on: 24th, January 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to January 24, 2007 (Director's particulars changed) annual return
363s	Annual return made up to February 7, 2006 filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 7, 2006 filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 16th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 16th, November 2005 \| accounts	Free Download (1 page)
288a	On May 25, 2005 New director appointed filed on: 25th, May 2005 \| officers	Free Download (3 pages)
288a	On May 25, 2005 New director appointed filed on: 25th, May 2005 \| officers	Free Download (3 pages)
288a	On January 18, 2005 New secretary appointed filed on: 18th, January 2005 \| officers	Free Download (2 pages)
288a	On January 18, 2005 New director appointed filed on: 18th, January 2005 \| officers	Free Download (3 pages)
288a	On January 18, 2005 New director appointed filed on: 18th, January 2005 \| officers	Free Download (3 pages)
288a	On January 18, 2005 New secretary appointed filed on: 18th, January 2005 \| officers	Free Download (2 pages)
288b	On January 11, 2005 Secretary resigned filed on: 11th, January 2005 \| officers	Free Download (1 page)
288b	On January 11, 2005 Secretary resigned filed on: 11th, January 2005 \| officers	Free Download (1 page)
288b	On January 11, 2005 Director resigned filed on: 11th, January 2005 \| officers	Free Download (1 page)
288b	On January 11, 2005 Director resigned filed on: 11th, January 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, January 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2005 \| incorporation	Free Download (16 pages)

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