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CARDEAN COURIERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cardean Couriers Ltd. The company was founded 20 years ago and was given the registration number SC272470. The firm's registered office is in AIRDRIE. You can find them at The Stables Blacktongue Farm, Greengairs, Airdrie, Lanarkshire. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:CARDEAN COURIERS LTD
Company Number:SC272470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2004
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:The Stables Blacktongue Farm, Greengairs, Airdrie, Lanarkshire, ML6 7TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Blacktongue Farm, Greengairs, Airdrie, ML6 7TX

Director08 April 2022Active
The Stables, Blacktongue Farm, Greengairs, Airdrie, ML6 7TX

Director26 August 2004Active
The Stables, Blacktongue Farm, Greengairs, Airdrie, ML6 7TX

Secretary26 August 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary26 August 2004Active

People with Significant Control

Macklin Holdings Scotland Limited
Notified on:08 April 2022
Status:Active
Country of residence:Scotland
Address:6th Floor Gordon Street Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Francesca Meechan
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:The Stables, Blacktongue Farm, Airdrie, ML6 7TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Macklin Meechan
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:The Stables, Blacktongue Farm, Airdrie, ML6 7TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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