CHARTERHOUSE NADIA 5 LIMITED

16 Charlotte Square, Edinburgh, EH2 4DF, Midlothian
StatusACTIVE
Company No.SC360558
CategoryPrivate Limited Company
Incorporated02 Jun 2009
Age14 years, 11 months, 16 days
JurisdictionScotland

SUMMARY

CHARTERHOUSE NADIA 5 LIMITED is an active private limited company with number SC360558. It was incorporated 14 years, 11 months, 16 days ago, on 02 June 2009. The company address is 16 Charlotte Square, Edinburgh, EH2 4DF, Midlothian.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2009-06-10CHARTERHOUSE NADIA 5 LIMITED
2009-06-02MM&S (5473) LIMITED

Confirmation Statment

Next due date16 Jun 2024
Next made up02 Jun 2024
Last made up02 Jun 2023

Charges

This company has charges.

See charges for CHARTERHOUSE NADIA 5 LIMITED

People

RAMAGE, Andrew David

Secretary

ACTIVE

Assigned on 01 Feb 2023

Current time on role 1 year, 3 months, 17 days

CROWE, Simon Paul

Director

Cfo

ACTIVE

Assigned on 10 May 2023

Current time on role 1 year, 8 days

LIU, Jason Chou

Director

Chief Executive

ACTIVE

Assigned on 06 May 2024

Current time on role 12 days

AIRD, Brian Robert

Secretary

Director

RESIGNED

Assigned on 15 Jul 2009

Resigned on 01 Feb 2023

Time on role 13 years, 6 months, 17 days

MACLAY MURRAY & SPENS LLP

Corporate-nominee-secretary

RESIGNED

Assigned on 02 Jun 2009

Resigned on 01 Jul 2009

Time on role 29 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CHARTERHOUSE NADIA 5 LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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