Charterhouse Nadia 1 Limited in EDINBURGH

Charterhouse Nadia 1 Limited EDINBURGH

Charterhouse Nadia 1 started in year 2009 as Private Limited Company with registration number SC356383. The Charterhouse Nadia 1 company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Edinburgh at 16 Charlotte Square. Postal code: EH2 4DF. Since 2009-06-02 Charterhouse Nadia 1 Limited is no longer carrying the name MM&S (5457).

At the moment there are 2 directors in the the company, namely Simon C. and Mark B.. In addition one secretary - Andrew R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Brian A. who worked with the the company until 1 February 2023.

Charterhouse Nadia 1 Limited Address / Contact

Office Address	16 Charlotte Square
Town	Edinburgh
Post code	EH2 4DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC356383
Date of Incorporation	Wed, 11th Mar 2009
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Simon C.

Position: Director

Appointed: 10 May 2023

Andrew R.

Position: Secretary

Appointed: 01 February 2023

Mark B.

Position: Director

Appointed: 01 February 2023

Thomas W.

Position: Director

Appointed: 08 April 2021

Resigned: 01 February 2023

Kenneth T.

Position: Director

Appointed: 01 July 2019

Resigned: 08 April 2021

Philip M.

Position: Director

Appointed: 28 April 2014

Resigned: 21 May 2015

Paul G.

Position: Director

Appointed: 16 January 2013

Resigned: 19 May 2015

Leonora S.

Position: Director

Appointed: 02 August 2012

Resigned: 19 May 2015

Blake K.

Position: Director

Appointed: 02 August 2012

Resigned: 19 May 2015

Patrick H.

Position: Director

Appointed: 02 August 2012

Resigned: 19 May 2015

Paul G.

Position: Director

Appointed: 22 July 2009

Resigned: 20 August 2012

Brian A.

Position: Secretary

Appointed: 15 July 2009

Resigned: 01 February 2023

Brian A.

Position: Director

Appointed: 19 June 2009

Resigned: 01 February 2023

Stephen H.

Position: Director

Appointed: 19 June 2009

Resigned: 30 June 2019

Stephane E.

Position: Director

Appointed: 03 June 2009

Resigned: 02 August 2012

Arthur M.

Position: Director

Appointed: 01 June 2009

Resigned: 02 August 2012

Malcolm O.

Position: Director

Appointed: 01 June 2009

Resigned: 02 August 2012

Vindex Limited

Position: Corporate Director

Appointed: 11 March 2009

Resigned: 03 June 2009

Vindex Services Limited

Position: Corporate Director

Appointed: 11 March 2009

Resigned: 03 June 2009

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 11 March 2009

Resigned: 01 July 2009

Christine T.

Position: Director

Appointed: 11 March 2009

Resigned: 01 June 2009

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is H&F Nugent 4 Limited from Edinburgh, Scotland. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

H&F Nugent 4 Limited

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	Sc427111
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

MM&S (5457)	June 2, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (24 pages)
SH01	Statement of Capital on 2023-05-10: 43686431.00 GBP filed on: 15th, August 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 15th, December 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, October 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (173 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 15th, November 2017	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2017-10-31: 43686430.00 GBP filed on: 31st, October 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (169 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 28th, November 2016	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 28th, November 2016	accounts	Free Download (54 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-11 filed on: 6th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-06: 31150000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 9th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return for the period up to 2015-03-11 filed on: 11th, May 2015	annual return	Free Download (19 pages)
SH01	Statement of Capital on 2015-05-11: 31150000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-11 filed on: 25th, March 2014	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-11 filed on: 19th, March 2013	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name filed on: 12th, September 2012	resolution	Free Download (34 pages)
SH02	Sub-division of shares on 2012-08-30 filed on: 12th, September 2012	capital	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 12th, September 2012	capital	Free Download (2 pages)
SH01	Statement of Capital on 2012-08-02: 31148458.57 GBP filed on: 13th, August 2012	capital	Free Download (11 pages)
SH01	Statement of Capital on 2012-06-28: 1150000.00 GBP filed on: 6th, July 2012	capital	Free Download (10 pages)
SH01	Statement of Capital on 2012-03-20: 1148458.57 GBP filed on: 20th, April 2012	capital	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-11 filed on: 3rd, April 2012	annual return	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 23rd, March 2012	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 23rd, March 2012	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 9th, February 2012	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 9th, February 2012	capital	Free Download (2 pages)
SH01	Statement of Capital on 2011-12-02: 1148108.23 GBP filed on: 4th, January 2012	capital	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 9th, December 2011	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 9th, December 2011	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (32 pages)
SH01	Statement of Capital on 2011-05-27: 997350.00 GBP filed on: 8th, August 2011	capital	Free Download (8 pages)
SH01	Statement of Capital on 2011-06-09: 1147350.00 GBP filed on: 1st, August 2011	capital	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 20th, July 2011	resolution	Free Download (43 pages)
SH01	Statement of Capital on 2010-11-26: 963750.00 GBP filed on: 4th, April 2011	capital	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-11 filed on: 21st, March 2011	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (33 pages)
SH01	Statement of Capital on 2010-06-09: 90060200.00 GBP filed on: 27th, July 2010	capital	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-11 filed on: 6th, April 2010	annual return	Free Download (20 pages)
SH01	Statement of Capital on 2009-11-02: 90000000.00 GBP filed on: 16th, November 2009	capital	Free Download (7 pages)
SA	Statement of affairs filed on: 10th, August 2009	miscellaneous	Free Download (17 pages)
SA	Statement of affairs filed on: 10th, August 2009	miscellaneous	Free Download (17 pages)
SA	Statement of affairs filed on: 10th, August 2009	miscellaneous	Free Download (17 pages)
SA	Statement of affairs filed on: 17th, July 2009	miscellaneous	Free Download (16 pages)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution filed on: 17th, July 2009	resolution	Free Download (41 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 17th, July 2009	resolution
123	Nc inc already adjusted 18/06/09 filed on: 17th, July 2009	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 17th, July 2009	accounts	Free Download (1 page)
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)
NEWINC	Incorporation filed on: 11th, March 2009	incorporation	Free Download (13 pages)

Charterhouse Nadia 1 Limited EDINBURGH

Charterhouse Nadia 1 Limited Address / Contact

Company Information / Profile

Company staff

Simon C.

Andrew R.

Mark B.

Thomas W.

Kenneth T.

Philip M.

Paul G.

Leonora S.

Blake K.

Patrick H.

Paul G.

Brian A.

Brian A.

Stephen H.

Stephane E.

Arthur M.

Malcolm O.

Vindex Limited

Vindex Services Limited

Maclay Murray & Spens Llp

Christine T.

People with significant control

Company previous names

Company filings

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