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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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https://www.kompany.co.uk/p/uk/sc116534#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc116534#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc116534#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-08) - CS01
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 1991
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legacy (1991-04-22) - 363a
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legacy (1991-01-03) - 363
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-20) - AA
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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
