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CARDEN PLACE INVESTMENTS LIMITED - 22 Rubislaw Den North, Aberdeen, AB15 4AN, Scotland, United Kingdom
Company Information
- Company registration number
- SC116534
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Rubislaw Den North
- Aberdeen
- AB15 4AN
- Scotland 22 Rubislaw Den North, Aberdeen, AB15 4AN, Scotland UK
Management
- Managing Directors
- SIMPSON, George Alexander
- Company secretaries
- SIMPSON, George Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-02
- Age Of Company 1989-03-02 35 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr George Alexander Simpson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARDEN HOMES LIMITED
- Legal Entity Identifier (LEI)
- 894500UQWY607XP3F269
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-05-22
- Last Date: 2023-05-08
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CARDEN PLACE INVESTMENTS LIMITED Company Description
- CARDEN PLACE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC116534. Its current trading status is "live". It was registered 1989-03-02. It was previously called CARDEN HOMES LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 22 Rubislaw Den North .
Get CARDEN PLACE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carden Place Investments Limited - 22 Rubislaw Den North, Aberdeen, AB15 4AN, Scotland, United Kingdom
- 1989-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-25) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-08) - CS01
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confirmation-statement-with-no-updates (2020-05-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA
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confirmation-statement-with-no-updates (2019-05-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-02) - AD01
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-02) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-02) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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change-person-director-company-with-change-date (2014-06-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-03) - AA
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-12) - AA
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legacy (2007-02-07) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-14) - AA
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legacy (2006-04-04) - 363s
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legacy (2006-03-28) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-16) - AA
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legacy (2005-02-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-29) - AA
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legacy (2004-12-16) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-04-10) - AA
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certificate-change-of-name-company (2003-04-04) - CERTNM
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legacy (2003-03-26) - 363s
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certificate-change-of-name-company (2003-02-12) - CERTNM
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legacy (2003-02-12) - 288a
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legacy (2003-02-12) - 288b
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legacy (2003-02-12) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-30) - AA
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legacy (2002-02-11) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-30) - AA
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legacy (2001-07-05) - 419a(Scot)
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legacy (2001-02-07) - 363a
keyboard_arrow_right 2000
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legacy (2000-09-07) - 410(Scot)
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legacy (2000-01-26) - 363a
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accounts-with-accounts-type-small (2000-09-12) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-13) - AA
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legacy (1999-02-23) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-11) - AA
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legacy (1998-02-20) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-28) - AA
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legacy (1997-02-26) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-03-02) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-29) - 288
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accounts-with-accounts-type-small (1995-10-02) - AA
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resolution (1995-10-03) - RESOLUTIONS
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legacy (1995-03-06) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-13) - AA
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legacy (1994-03-07) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-17) - 363s
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legacy (1993-12-06) - 88(3)
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legacy (1993-12-06) - 88(2)R
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legacy (1993-12-06) - 123
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memorandum-articles (1993-12-06) - MEM/ARTS
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resolution (1993-12-06) - RESOLUTIONS
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accounts-with-accounts-type-small (1993-10-22) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-01-08) - AA
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legacy (1992-07-08) - 363s
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accounts-with-accounts-type-small (1992-10-19) - AA
keyboard_arrow_right 1991
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legacy (1991-04-22) - 363a
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legacy (1991-01-03) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-20) - AA
keyboard_arrow_right 1989
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resolution (1989-07-06) - RESOLUTIONS
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legacy (1989-07-07) - 410(Scot)
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resolution (1989-07-18) - RESOLUTIONS
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miscellaneous (1989-07-18) - MISC
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legacy (1989-07-18) - 288
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incorporation-company (1989-03-02) - NEWINC
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legacy (1989-07-20) - 224
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legacy (1989-08-08) - 410(Scot)
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legacy (1989-08-18) - 410(Scot)
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legacy (1989-12-07) - 419a(Scot)
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certificate-change-of-name-company (1989-06-16) - CERTNM