LE CHARDON SERVICE COMPANY LTD

Key Data

Status

Active

Company No.

SC076383

Incorporation date

26/10/1981

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Hotels and similar accommodation (55.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1981)

26/01/2026

Director's details changed for Mr James Anthony Rennie on 2026-01-26

View PDF (2 pages)

26/01/2026

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

26/05/2025

Termination of appointment of Maurice Leslie Rennie as a director on 2025-04-02

View PDF (1 pages)

26/03/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

19/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

19/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

23/12/2022

Director's details changed for Mr James Anthony Rennie on 2020-02-01

View PDF (2 pages)

23/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

23/12/2022

Director's details changed for Mr James Anthony Rennie on 2020-02-01

View PDF (2 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

07/01/2022

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

27/01/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

29/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

05/03/2020

Total exemption full accounts made up to 2019-07-31

View PDF (6 pages)

07/01/2020

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

07/02/2019

Total exemption full accounts made up to 2018-07-31

View PDF (6 pages)

03/02/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

11/07/2018

Appointment of Mr Ross Michael Rennie as a director on 2018-07-02

View PDF (2 pages)

09/02/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

24/01/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

14/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

11/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

18/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

12/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (6 pages)

10/03/2015

Registration of charge SC0763830019, created on 2015-03-02

View PDF (6 pages)

20/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

13/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (6 pages)

08/04/2014

Appointment of Mr Maurice Leslie Rennie as a director

View PDF (2 pages)

07/03/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

07/03/2014

Termination of appointment of Penelope Rennie as a director

View PDF (1 pages)

21/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

25/11/2013

Satisfaction of charge 14 in full

View PDF (4 pages)

15/10/2013

Appointment of James Anthony Rennie as a director

View PDF (3 pages)

21/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (4 pages)

07/12/2012

Termination of appointment of Marie-Therese Rennie as a director

View PDF (1 pages)

16/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

01/08/2012

Certificate of change of name

View PDF (3 pages)

24/04/2012

Accounts for a small company made up to 2011-07-31

View PDF (7 pages)

01/02/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

06/07/2011

Accounts for a small company made up to 2010-07-31

View PDF (6 pages)

07/02/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (5 pages)

12/05/2010

Accounts for a small company made up to 2009-07-31

View PDF (7 pages)

12/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (6 pages)

12/02/2010

Register inspection address has been changed

View PDF (1 pages)

11/02/2010

Director's details changed for Mr Samuel David Crabb on 2009-10-01

View PDF (2 pages)

11/02/2010

Director's details changed for Penelope Joan Rennie on 2009-10-01

View PDF (2 pages)

11/02/2010

Director's details changed for Marie-Therese Rennie on 2009-10-01

View PDF (2 pages)

11/02/2010

Secretary's details changed for Mr Samuel David Crabb on 2009-10-01

View PDF (1 pages)

31/10/2009

Amended accounts made up to 2008-02-29

View PDF (7 pages)

25/10/2009

Accounts for a small company made up to 2008-02-29

View PDF (7 pages)

31/07/2009

Accounting reference date extended from 28/02/2009 to 31/07/2009

View PDF (1 pages)

26/05/2009

Registered office changed on 26/05/2009 from, 1 rutland court, edinburgh, EH3 8EY

View PDF (1 pages)

21/05/2009

Appointment terminated secretary marie-therese rennie

View PDF (1 pages)

21/05/2009

Secretary appointed samuel david crabb

View PDF (1 pages)

09/04/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

08/04/2009

Location of register of members

View PDF (1 pages)

06/06/2008

Accounts for a small company made up to 2007-02-28

View PDF (8 pages)

27/03/2008

Return made up to 29/12/07; full list of members

View PDF (7 pages)

06/08/2007

Accounts for a small company made up to 2006-02-28

View PDF (8 pages)

14/02/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

14/04/2006

Dec mort/charge *

View PDF (2 pages)

14/04/2006

Dec mort/charge *

View PDF (2 pages)

30/03/2006

Accounts for a small company made up to 2005-02-28

View PDF (8 pages)

24/02/2006

Registered office changed on 24/02/06 from: bruntsfield house, 6 bruntsfield terrace, edinburgh, EH10 4EX

View PDF (1 pages)

25/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

24/05/2005

Full accounts made up to 2004-02-29

View PDF (15 pages)

23/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

20/08/2004

Partic of mort/charge *

View PDF (5 pages)

01/06/2004

Full accounts made up to 2003-02-28

View PDF (14 pages)

13/04/2004

Partic of mort/charge *

View PDF (5 pages)

20/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

13/06/2003

Full accounts made up to 2002-02-28

View PDF (12 pages)

07/02/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

05/04/2002

Full accounts made up to 2001-02-28

View PDF (11 pages)

22/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

06/03/2001

Full accounts made up to 2000-02-29

View PDF (11 pages)

15/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

29/03/2000

Full accounts made up to 1999-02-28

View PDF (11 pages)

21/01/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

25/10/1999

Dec mort/charge *

View PDF (4 pages)

15/04/1999

Full accounts made up to 1998-02-28

View PDF (10 pages)

27/01/1999

Return made up to 29/12/98; full list of members

View PDF (7 pages)

01/05/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

01/04/1998

Registered office changed on 01/04/98 from: 3 albyn place, edinburgh, EH2 4NQ

View PDF (1 pages)

24/03/1998

Dec mort/charge *

View PDF (4 pages)

06/02/1998

Accounting reference date shortened from 31/03/98 to 28/02/98

View PDF (1 pages)

19/01/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

10/11/1997

Partic of mort/charge *

View PDF (5 pages)

04/07/1997

New director appointed

View PDF (2 pages)

01/05/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

28/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

13/01/1997

Partic of mort/charge *

View PDF (3 pages)

23/05/1996

Partic of mort/charge *

View PDF (3 pages)

01/02/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

01/02/1995

Full accounts made up to 1994-03-31

View PDF (8 pages)

15/01/1995

Return made up to 29/12/94; full list of members

View PDF (5 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 (50 pages)

06/06/1994

Return made up to 29/12/93; no change of members

View PDF (4 pages)

04/05/1994

Full accounts made up to 1993-03-31

View PDF (10 pages)

04/03/1994

Full accounts made up to 1992-03-31

View PDF (10 pages)

28/01/1993

Return made up to 29/12/92; no change of members

View PDF (4 pages)

01/07/1992

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

View PDF (4 pages)

28/05/1992

Dec mort/charge *

View PDF (0 pages)

26/02/1992

Return made up to 29/12/91; full list of members

View PDF (6 pages)

03/02/1992

Director's particulars changed

View PDF (2 pages)

08/01/1992

Dec mort/charge 1069

View PDF (0 pages)

29/06/1991

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

View PDF (4 pages)

15/02/1991

Return made up to 29/12/90; no change of members

View PDF (6 pages)

07/01/1991

Dec mort/charge 112

View PDF (0 pages)

07/01/1991

Dec mort/charge 111

View PDF (0 pages)

31/12/1990

Partic of mort/charge 14728

View PDF (3 pages)

28/12/1990

Partic of mort/charge 14654

View PDF (3 pages)

30/04/1990

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

View PDF (6 pages)

23/02/1990

Return made up to 29/12/89; full list of members

View PDF (6 pages)

24/11/1989

Dec mort/charge 13355

View PDF (0 pages)

07/07/1989

Resolutions

View PDF (1 pages)

12/06/1989

Accounts for a small company made up to 1988-03-31

View PDF (4 pages)

10/04/1989

Dec mort/charge 4020

View PDF (0 pages)

02/03/1989

Return made up to 31/12/88; full list of members

View PDF (6 pages)

23/06/1988

Partic of mort/charge 6318

View PDF (5 pages)

10/06/1988

Dec mort/charge 5840

View PDF (0 pages)

27/04/1988

Director resigned;new director appointed

View PDF (2 pages)

22/04/1988

Partic of mort/charge 4177

View PDF (8 pages)

29/03/1988

Partic of mort/charge 3343

View PDF (0 pages)

21/10/1987

Return made up to 31/08/87; full list of members

View PDF (6 pages)

21/10/1987

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

View PDF (4 pages)

22/01/1987

Full accounts made up to 1986-05-31

View PDF (9 pages)

05/01/1987

Accounting reference date shortened from 30/05 to 31/03

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (94 pages)

14/04/1986

Certificate of change of name

View PDF (2 pages)

26/10/1981

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-75.58 % *

* during past year

Cash in Bank

£25,098.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

17/12/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
1.52M
-
0.00
185.65K
-

2022
4
1.53M
-
0.00
102.78K
-

2023
2
1.71M
-
0.00
25.10K
-

2023
2
1.71M
-
0.00
25.10K
-

Employees

2023

Employees

2 -50 % *

Net Assets(GBP)

1.71M £11.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.10K £-75.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Samuel David Crabb	Director	08/04/1997 - Present	14
Mr Maurice Leslie Rennie	Director	01/10/2013 - 02/04/2025	6
Rennie, Ross Michael	Director	02/07/2018 - Present	10
Crabb, Samuel David	Secretary	01/05/2009 - Present	5
Rennie, James Anthony	Director	01/10/2013 - Present	7

Persons with Significant Control

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Description

About LE CHARDON SERVICE COMPANY LTD

LE CHARDON SERVICE COMPANY LTD is an(a) Active company incorporated on 26/10/1981 with the registered office located at 14 Riversdale Crescent, Edinburgh, Midlothian EH12 5QT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LE CHARDON SERVICE COMPANY LTD?

LE CHARDON SERVICE COMPANY LTD is currently Active. It was registered on 26/10/1981 .

Where is LE CHARDON SERVICE COMPANY LTD located?

LE CHARDON SERVICE COMPANY LTD is registered at 14 Riversdale Crescent, Edinburgh, Midlothian EH12 5QT.

What does LE CHARDON SERVICE COMPANY LTD do?

LE CHARDON SERVICE COMPANY LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does LE CHARDON SERVICE COMPANY LTD have?

LE CHARDON SERVICE COMPANY LTD had 2 employees in 2023.

What is the latest filing for LE CHARDON SERVICE COMPANY LTD?

The latest filing was on 26/01/2026: Director's details changed for Mr James Anthony Rennie on 2026-01-26.