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CARDEN ENTERPRISES 2004 LIMITED

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

This company is commonly known as Carden Enterprises 2004 Limited. The company was founded 21 years ago and was given the registration number SC238382. The firm's registered office is in . You can find them at 22 Carden Place, Aberdeen, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARDEN ENTERPRISES 2004 LIMITED
Company Number:SC238382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2002
End of financial year:28 February 2020
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Carden Place, Aberdeen, AB10 1UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Corporate Secretary20 November 2014Active
22 Carden Place, Aberdeen, AB10 1UQ

Director14 October 2019Active
22 Carden Place, Aberdeen, AB10 1UQ

Director13 February 2004Active
22 Carden Place, Aberdeen, AB10 1UQ

Secretary13 February 2004Active
2 Newdale, Usher Park Haxby, York, YO32 3LN

Secretary23 October 2002Active
82 Londinium Tower, 87 Mansell Street, London, E1 8AP

Nominee Secretary18 October 2002Active
17 Victoria Street, Aberdeen, AB10 1PU

Corporate Secretary01 July 2007Active
93 George Street, Edinburgh, EH2 3ES

Corporate Secretary01 September 2003Active
23 St Peters Place, Edinburgh, EH3 9PQ

Nominee Director18 October 2002Active
45 Blairston Avenue, Bothwell, G71 8SA

Director23 October 2002Active
34 Rubislaw Den South, Aberdeen, AB2 6BB

Director13 February 2004Active
22 Carden Place, Aberdeen, AB10 1UQ

Director25 October 2012Active
The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ

Director23 October 2002Active
9 Warrington Crescent, London, W9 1ED

Director23 October 2002Active
82 Londinium Tower, 87 Mansell Street, London, E1 8AP

Nominee Director18 October 2002Active

People with Significant Control

Mrs Vivienne Harper
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Address:22 Carden Place, AB10 1UQ
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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