Chardon Wines Limited. net worth, address, company information. Free

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Chardon Wines Limited (Companies House Registration Number SC312733) is a private limited company incorporated on 2006-11-29. The enterprise was registered at 26 Charlotte Square, Edinburgh EH2 4ET. Chardon Wines Limited operates SIC code: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	Chardon Wines Limited
Number	SC312733
Date of Incorporation:	2006-11-29
End of financial year:	31 December
Address:	26 Charlotte Square, Edinburgh, EH2 4ET
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Moving on to the 3 directors that can be found in this particular firm, we can name: David M. (in the company from 29 November 2006), David M. (appointment date: 29 November 2006), Keith M. (appointed on 29 November 2006). The official register lists 1 person of significant control - Murray Capital Limited, a corporation which can be found at Charlotte Square, EH2 4ET Edinburgh. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Murray Capital Limited

6 April 2016

Address	26 Charlotte Square, Edinburgh, EH2 4ET, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc206168
Nature of control:	75,01-100% shares

Filings

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 30th, December 2021 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 3rd, July 2018 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 3rd, July 2017 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st December 2015 filed on: 19th, May 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 29th November 2015 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 19th May 2016: 100.00 GBP capital
(AA) Small-sized company accounts made up to 31st January 2015 filed on: 5th, January 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 29th November 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 5th January 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 13th, October 2014 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR on 13th June 2014 filed on: 13th, June 2014 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 2 in full filed on: 3rd, April 2014 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 1 in full filed on: 3rd, April 2014 \| mortgage	Free Download (4 pages)
(AR01) Annual return drawn up to 29th November 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2nd December 2013: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 31st, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 29th November 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 29th, October 2012 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR on 2nd December 2011 filed on: 2nd, December 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 29th November 2011 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 15th, July 2011 \| accounts	Free Download (7 pages)
(TM02) 13th July 2011 - the day secretary's appointment was terminated filed on: 13th, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 29th November 2010 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 9 Charlotte Square Edinburgh Lothian EH2 4DR on 23rd December 2010 filed on: 23rd, December 2010 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 29th, October 2010 \| accounts	Free Download (7 pages)
(CH01) On 25th November 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 29th November 2009 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 29th, November 2009 \| accounts	Free Download (7 pages)
(CH01) On 12th November 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (3 pages)
(CH01) On 10th November 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (3 pages)
(CH03) On 12th November 2009 secretary's details were changed filed on: 25th, November 2009 \| officers	Free Download (3 pages)
(CH01) On 17th November 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (3 pages)
(363a) Annual return up to 3rd December 2008 with shareholders record filed on: 3rd, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2008 filed on: 26th, September 2008 \| accounts	Free Download (6 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 7th, January 2008 \| mortgage	Free Download (4 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 7th, January 2008 \| mortgage	Free Download (4 pages)
(288c) Director's particulars changed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 29th November 2007 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 29th November 2007 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/01/08 filed on: 12th, December 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 48 shares on 5th December 2006. Value of each share 1 £, total number of shares: 100. filed on: 12th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 5th December 2006. Value of each share 1 £, total number of shares: 52. filed on: 12th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 5th December 2006. Value of each share 1 £, total number of shares: 52. filed on: 12th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 48 shares on 5th December 2006. Value of each share 1 £, total number of shares: 100. filed on: 12th, December 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/07 to 31/01/08 filed on: 12th, December 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, November 2006 \| incorporation	Free Download (39 pages)
(NEWINC) Incorporation filed on: 29th, November 2006 \| incorporation	Free Download (39 pages)

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