CHARTERHOUSE NADIA 5 LIMITED
Active - Accounts Filed
General Information
NAME
CHARTERHOUSE NADIA 5 LIMITED
COMPANY NUMBER
SC360558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/06/2009
(15 years and 5 months old)
WEBSITE
http://woodmac.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
02/06/2009
10/06/2009
MM&S (5473) LIMITED
MIDLOTHIAN
EH2 4DF
Telephone: 01312254544
TPS: Yes
16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Telephone: 2254544
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERHOUSE NADIA 4 LIMITED | Active - Accounts Filed | View Report |
| CHARTERHOUSE NADIA 5 LIMITED | Active - Accounts Filed | View Report |
| WOOD MACKENZIE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CHARTERHOUSE NADIA 4 LIMITED | Active - Accounts Filed | View Report |
| CHARTERHOUSE NADIA 5 LIMITED | Active - Accounts Filed | View Report |
| WOOD MACKENZIE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Jason Chou Liu (932282993) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | Mark Andrew Brinin (928804659) has left the board |
Credit Risk Overview
Want to learn more about CHARTERHOUSE NADIA 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTERHOUSE NADIA 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERHOUSE NADIA 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/2023 - Present (1 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 24 Past: 20 |
View Report |
|
06/05/2024 - Present (6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2024 - Present (6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 22 Past: 7 |
View Report |
|
02/06/2009 - 10/06/2009 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Jason Chou Liu (932282993) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | Mark Andrew Brinin (928804659) has left the board |
| 10/05/2024 | New Board Member Jason Chou Liu (932282891) Appointed |
| 17/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member Simon Paul Crowe (916105621) Appointed |
| 06/02/2023 | New Board Member Mark Andrew Brinin (928804659) Appointed |
| 06/02/2023 | Thomas C Wong (928169285) has left the board |
| 06/02/2023 | Brian Robert Aird (907945250) has left the board |
| 06/02/2023 | New Company Secretary Andrew David Ramage (930507488) Appointed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member Thomas C Wong (928169285) Appointed |
| 15/04/2021 | New Board Member Thomas Wong (928191443) Appointed |
| 14/04/2021 | New Board Member Thomas Wong (928191483) Appointed |
| 14/10/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 09/08/2019 | Kenneth Edward Thompson (926103310) has left the board |
| 09/08/2019 | New Board Member Kenneth Edward Thompson (919394876) Appointed |
| 02/08/2019 | New Board Member Kenneth Edward Thompson (926103310) Appointed |
| 02/08/2019 | Stephen James Halliday (907945256) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 25/06/2015 | Paul Duncan Gregory (903247565) has left the board |
| 17/06/2015 | Philip Anthony Marshall (918967615) has left the board |
| 09/06/2015 | New Accounts filed |
| 30/07/2014 | New Board Member Paul Duncan Gregory (903247565) Appointed |
| 30/07/2014 | New Board Member Philip Anthony Marshall (918967615) Appointed |
| 27/06/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 01/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
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