CHARDON TRADING LIMITED

Key Data

Status

Active

Company No.

SC075521

Incorporation date

14/07/1981

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/07/1981)

08/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

12/11/2024

Resolutions

View PDF (1 pages)

12/11/2024

Memorandum and Articles of Association

View PDF (18 pages)

08/11/2024

Satisfaction of charge 11 in full

View PDF (1 pages)

07/11/2024

Registration of charge SC0755210012, created on 2024-10-31

View PDF (24 pages)

07/11/2024

Registration of charge SC0755210013, created on 2024-10-31

View PDF (106 pages)

06/11/2024

Registration of charge SC0755210014, created on 2024-10-31

View PDF (26 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

15/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

03/04/2024

Group of companies' accounts made up to 2022-12-31

View PDF (44 pages)

20/02/2024

Director's details changed for Mr Mitchell James Friend on 2023-09-01

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

04/10/2023

Previous accounting period shortened from 2023-02-13 to 2022-12-31

View PDF (1 pages)

04/01/2023

Change of details for Atlas2 Borrower Limited as a person with significant control on 2022-12-12

View PDF (2 pages)

03/01/2023

Appointment of Leon Shelley as a secretary on 2022-12-12

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

22/12/2022

Director's details changed for Mr Mitchell James Friend on 2022-12-22

View PDF (2 pages)

31/10/2022

Group of companies' accounts made up to 2022-02-13

View PDF (36 pages)

16/08/2022

Termination of appointment of Adrian Paul Bradley as a director on 2022-07-19

View PDF (1 pages)

29/07/2022

Appointment of Mr Mitchell James Friend as a director on 2022-07-19

View PDF (2 pages)

24/02/2022

Previous accounting period shortened from 2022-02-14 to 2022-02-13

View PDF (1 pages)

16/02/2022

Previous accounting period shortened from 2022-04-30 to 2022-02-14

View PDF (1 pages)

16/02/2022

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 2022-02-16

View PDF (1 pages)

16/02/2022

Notification of Atlas2 Borrower Limited as a person with significant control on 2022-02-14

View PDF (2 pages)

16/02/2022

Appointment of Mr Sean Joseph Lowe as a director on 2022-02-14

View PDF (2 pages)

16/02/2022

Appointment of Adrian Paul Bradley as a director on 2022-02-14

View PDF (2 pages)

16/02/2022

Termination of appointment of Nicola Joan Taylor Beal as a director on 2022-02-14

View PDF (1 pages)

16/02/2022

Termination of appointment of Frances Una Taylor as a director on 2022-02-14

View PDF (1 pages)

16/02/2022

Termination of appointment of Maurice Vincent Taylor as a director on 2022-02-14

View PDF (1 pages)

16/02/2022

Termination of appointment of Adam Inglis Armstrong as a secretary on 2022-02-14

View PDF (1 pages)

16/02/2022

Cessation of Nicola Joan Taylor Beal as a person with significant control on 2022-02-14

View PDF (1 pages)

15/02/2022

Group of companies' accounts made up to 2021-04-30

View PDF (35 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

06/12/2021

Change of details for Mrs Nicola Joan Taylor Beal as a person with significant control on 2020-12-31

View PDF (2 pages)

02/12/2021

Satisfaction of charge 9 in full

View PDF (1 pages)

02/12/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

02/12/2021

Satisfaction of charge 10 in full

View PDF (1 pages)

17/11/2021

Cessation of Maurice Vincent Taylor as a person with significant control on 2020-12-30

View PDF (1 pages)

17/11/2021

Notification of Nicola Joan Taylor Beal as a person with significant control on 2020-12-31

View PDF (2 pages)

09/02/2021

Director's details changed for Miss Nicola Joan Taylor on 2020-10-10

View PDF (2 pages)

01/02/2021

Group of companies' accounts made up to 2020-04-30

View PDF (36 pages)

31/12/2020

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

31/07/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

14/01/2020

Group of companies' accounts made up to 2019-04-30

View PDF (27 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

24/01/2019

Group of companies' accounts made up to 2018-04-30

View PDF (26 pages)

17/08/2018

Registered office address changed from 29 Winton Lane Glasgow G12 0QD to Victoria Chambers, 3rd Floor 142 West Nile Street Glasgow G1 2RQ on 2018-08-17

View PDF (1 pages)

01/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

12/01/2018

Group of companies' accounts made up to 2017-04-30

View PDF (26 pages)

01/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

17/01/2017

Group of companies' accounts made up to 2016-04-30

View PDF (28 pages)

02/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

04/02/2016

Group of companies' accounts made up to 2015-04-30

View PDF (27 pages)

07/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

24/12/2014

Group of companies' accounts made up to 2014-04-30

View PDF (26 pages)

01/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

09/01/2014

Group of companies' accounts made up to 2013-04-30

View PDF (24 pages)

07/11/2013

Registered office address changed from 2Nd Floor 13 Bath Street Glasgow G2 1HY United Kingdom on 2013-11-07

View PDF (1 pages)

01/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

15/01/2013

Group of companies' accounts made up to 2012-04-30

View PDF (25 pages)

10/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

24/01/2012

Amended group of companies' accounts made up to 2011-04-30

View PDF (26 pages)

28/12/2011

Group of companies' accounts made up to 2011-04-30

View PDF (26 pages)

04/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

12/01/2011

Group of companies' accounts made up to 2010-04-30

View PDF (23 pages)

02/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

03/06/2010

Registered office address changed from 4Th Floor 142 West Nile Street Glasgow Strathclyde G1 2RQ on 2010-06-03

View PDF (1 pages)

14/01/2010

Group of companies' accounts made up to 2009-04-30

View PDF (23 pages)

13/01/2010

Appointment of Miss Nicola Joan Taylor as a director

View PDF (2 pages)

03/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

02/12/2008

Accounts for a medium company made up to 2008-04-30

View PDF (17 pages)

06/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

20/02/2008

Accounts for a medium company made up to 2007-04-30

View PDF (18 pages)

28/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

01/03/2007

Accounts for a medium company made up to 2006-04-30

View PDF (17 pages)

18/01/2007

Return made up to 31/07/06; full list of members; amend

View PDF (7 pages)

21/08/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

09/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

17/08/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

17/05/2005

Resolutions

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17/05/2005

Resolutions

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17/05/2005

Resolutions

View PDF (3 pages)

12/05/2005

Particulars of contract relating to shares

View PDF (5 pages)

12/05/2005

Ad 28/02/05--------- £ si 616000@1=616000 £ ic 250000/866000

View PDF (2 pages)

06/05/2005

New secretary appointed

View PDF (2 pages)

06/05/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

Ad 31/01/05--------- £ si 249900@1=249900 £ ic 100/250000

View PDF (2 pages)

06/04/2005

Nc inc already adjusted 31/01/05

View PDF (1 pages)

06/04/2005

Resolutions

View PDF (0 pages)

06/04/2005

Resolutions

View PDF (1 pages)

01/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

22/01/2005

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

18/01/2005

Certificate of change of name

View PDF (2 pages)

06/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

24/05/2004

Resolutions

View PDF (1 pages)

04/02/2004

Resolutions

View PDF (1 pages)

05/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

04/12/2003

Partic of mort/charge *

View PDF (5 pages)

26/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

04/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

27/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

18/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

06/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

28/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

17/10/2000

Registered office changed on 17/10/00 from: 51 sherbrooke avenue glasgow G41 4SE

View PDF (1 pages)

02/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

10/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

02/11/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

14/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

13/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

06/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

06/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

04/08/1997

Dec mort/charge *

View PDF (4 pages)

12/11/1996

Partic of mort/charge *

View PDF (5 pages)

01/11/1996

Partic of mort/charge *

View PDF (8 pages)

01/11/1996

Partic of mort/charge *

View PDF (3 pages)

04/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

29/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

26/10/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

26/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

04/11/1994

Return made up to 31/10/94; no change of members

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01/06/1994

Accounts for a small company made up to 1994-03-31

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15/11/1993

Return made up to 31/10/93; full list of members

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30/08/1993

Accounts for a small company made up to 1993-03-31

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19/01/1993

Return made up to 20/11/92; no change of members

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12/11/1992

Accounts for a small company made up to 1992-03-31

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24/06/1992

Resolutions

View PDF (1 pages)

24/06/1992

Resolutions

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24/06/1992

Resolutions

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28/02/1992

Accounts for a small company made up to 1991-03-31

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17/01/1992

Return made up to 27/12/91; no change of members

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08/01/1991

Return made up to 31/03/90; full list of members

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14/12/1990

Accounts for a small company made up to 1990-03-31

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06/07/1990

Dec mort/charge 7354

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24/04/1990

Return made up to 27/12/89; full list of members

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24/04/1990

Accounts for a small company made up to 1989-03-31

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28/03/1990

Partic of mort/charge 3436

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25/01/1990

Partic of mort/charge 909

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25/01/1990

Partic of mort/charge 908

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02/04/1989

Full accounts made up to 1988-03-31

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02/04/1989

Return made up to 28/12/88; full list of members

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13/07/1988

Certificate of change of name

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13/07/1988

Certificate of change of name

View PDF (2 pages)

25/03/1988

Return made up to 29/12/87; full list of members

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25/03/1988

Accounts for a small company made up to 1987-03-31

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23/03/1987

Accounts for a small company made up to 1986-03-31

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23/03/1987

Return made up to 17/12/86; full list of members

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02/10/1981

Allotment of shares

View PDF (2 pages)

14/07/1981

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bradley, Adrian Paul	Director	14/02/2022 - 19/07/2022	38
Friend, Mitchell James	Director	19/07/2022 - Present	84
Lowe, Sean Joseph	Director	14/02/2022 - Present	77
Shelley, Leon	Secretary	12/12/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARDON TRADING LIMITED

CHARDON TRADING LIMITED is an(a) Active company incorporated on 14/07/1981 with the registered office located at 58 Morrison Street, Edinburgh EH3 8BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARDON TRADING LIMITED?

CHARDON TRADING LIMITED is currently Active. It was registered on 14/07/1981 .

Where is CHARDON TRADING LIMITED located?

CHARDON TRADING LIMITED is registered at 58 Morrison Street, Edinburgh EH3 8BP.

What does CHARDON TRADING LIMITED do?

CHARDON TRADING LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CHARDON TRADING LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-31 with no updates.