This company is commonly known as Carden Place Investments Limited. The company was founded 35 years ago and was given the registration number SC116534. The firm's registered office is in ABERDEEN. You can find them at 22 Rubislaw Den North, , Aberdeen, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CARDEN PLACE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | SC116534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 22 Rubislaw Den North, Aberdeen, Scotland, AB15 4AN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Rubislaw Den North, Aberdeen, Scotland, AB15 4AN | Secretary | 30 April 2018 | Active |
| 22 Rubislaw Den North, Aberdeen, AB15 4AN | Director | - | Active |
| Birklands, 255 North Deeside Road, Cults, Aberdeen, AB15 9PA | Secretary | 01 January 2003 | Active |
| 18-20 Queen's Road, Aberdeen, AB15 4ZT | Corporate Nominee Secretary | 02 March 1989 | Active |
| 65 Duthie Terrace, Aberdeen, AB10 7PS | Director | 01 January 2003 | Active |
| 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF | Director | 01 September 1995 | Active |
| 18-20 Queen's Road, Aberdeen, AB15 4ZT | Director | 02 March 1989 | Active |
| Mr George Alexander Simpson | ||
| Notified on | : | 29 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 22, Rubislaw Den North, Aberdeen, Scotland, AB15 4AN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-02 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-19 | Officers | Termination director company with name termination date. | Download |
| 2015-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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