Charterhouse Nadia 4 Limited. net worth, address, company information. Free

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Charterhouse Nadia 4 Limited (registration number SC358126) is a private limited company founded on 2009-04-14. The business can be found at 16 Charlotte Square, Edinburgh EH2 4DF. Having undergone a change in 2009-06-10, the previous name this company used was Mm&S (5472) Limited. Charterhouse Nadia 4 Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Charterhouse Nadia 4 Limited
Number	SC358126
Date of Incorporation:	2009-04-14
End of financial year:	31 December
Address:	16 Charlotte Square, Edinburgh, EH2 4DF
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this enterprise, we can name: Simon C. (in the company from 10 May 2023), Mark B. (appointment date: 01 February 2023). 1 secretary is in the company: Andrew R. (appointed on 01 February 2023). The official register indexes 1 person of significant control - Charterhouse Nadia 3 Limited, a firm which is located at Charlotte Square, EH2 4DF Edinburgh. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Charterhouse Nadia 3 Limited

6 April 2016

Address	16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
Legal authority	Law Of Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc358125
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 1st, November 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 1st, November 2023 \| accounts	Free Download (25 pages)
(SH01) Statement of Capital on 10th May 2023: 329736225.00 GBP filed on: 15th, August 2023 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 27th April 2023 filed on: 28th, April 2023 \| officers	Free Download (2 pages)
(TM01) 1st February 2023 - the day director's appointment was terminated filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(TM02) 1st February 2023 - the day secretary's appointment was terminated filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 1st February 2023 filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st February 2023 filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
(TM01) 1st February 2023 - the day director's appointment was terminated filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 15th, December 2022 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (23 pages)
(TM01) 8th April 2021 - the day director's appointment was terminated filed on: 12th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th April 2021 filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 9th, October 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (21 pages)
(TM01) 30th June 2019 - the day director's appointment was terminated filed on: 31st, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st July 2019 filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (174 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (170 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 16th, January 2017 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 30th December 2016: 329736224.00 GBP filed on: 16th, January 2017 \| capital	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 28th, November 2016 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 28th, November 2016 \| accounts	Free Download (53 pages)
(AR01) Annual return drawn up to 14th April 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th May 2016: 31532498.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 9th, September 2015 \| accounts	Free Download (12 pages)
(TM01) 19th May 2015 - the day director's appointment was terminated filed on: 23rd, June 2015 \| officers	Free Download (1 page)
(TM01) 21st May 2015 - the day director's appointment was terminated filed on: 15th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 14th April 2015 with full list of members filed on: 1st, May 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 28th April 2014 filed on: 28th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 14th April 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 29th April 2014: 31532498.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 14th April 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 23rd January 2013 filed on: 23rd, January 2013 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (14 pages)
(TM01) 13th August 2012 - the day director's appointment was terminated filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(TM01) 13th August 2012 - the day director's appointment was terminated filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(TM01) 13th August 2012 - the day director's appointment was terminated filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2nd August 2012: 31532498.00 GBP filed on: 13th, August 2012 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 14th April 2012 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 14th April 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 6th, October 2010 \| accounts	Free Download (15 pages)
(CH01) On 1st August 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(CH03) On 1st August 2010 secretary's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 1st August 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 1st August 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 1st August 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 1st August 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(CH03) On 1st August 2010 secretary's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 14th April 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
(CH03) On 14th April 2010 secretary's details were changed filed on: 5th, May 2010 \| officers	Free Download (1 page)
(CH01) On 14th April 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 14th April 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 14th April 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 14th April 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 14th April 2010 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (6 pages)
(288a) On 3rd August 2009 Secretary appointed filed on: 3rd, August 2009 \| officers	Free Download (2 pages)
(288b) On 24th July 2009 Appointment terminated secretary filed on: 24th, July 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 17th, July 2009 \| resolution	Free Download (12 pages)
(123) Nc inc already adjusted 18/06/09 filed on: 17th, July 2009 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 17th, July 2009 \| accounts	Free Download (1 page)
(288a) On 16th July 2009 Director appointed filed on: 16th, July 2009 \| officers	Free Download (3 pages)
(288a) On 16th July 2009 Director appointed filed on: 16th, July 2009 \| officers	Free Download (2 pages)
(288a) On 2nd July 2009 Director appointed filed on: 2nd, July 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 26/06/2009 from quartermile one 15 lauriston place edinburgh EH3 9EP filed on: 26th, June 2009 \| address	Free Download (1 page)
(288a) On 26th June 2009 Director appointed filed on: 26th, June 2009 \| officers	Free Download (2 pages)
(288a) On 26th June 2009 Director appointed filed on: 26th, June 2009 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, June 2009 \| incorporation	Free Download (7 pages)
(288b) On 10th June 2009 Appointment terminated director filed on: 10th, June 2009 \| officers	Free Download (1 page)
(288b) On 10th June 2009 Appointment terminated director filed on: 10th, June 2009 \| officers	Free Download (1 page)
(288b) On 10th June 2009 Appointment terminated director filed on: 10th, June 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 10th, June 2009 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, June 2009 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 10th, June 2009 \| resolution	Free Download (2 pages)
(287) Registered office changed on 10/06/2009 from 151 st. Vincent street glasgow G2 5NJ filed on: 10th, June 2009 \| address	Free Download (1 page)
(CERTNM) Company name changed mm&s (5472) LIMITEDcertificate issued on 10/06/09 filed on: 10th, June 2009 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 14th, April 2009 \| incorporation	Free Download (13 pages)

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