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CARDEN STUDIOS LIMITED

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

This company is commonly known as Carden Studios Limited. The company was founded 34 years ago and was given the registration number SC118381. The firm's registered office is in . You can find them at 22 Rubislaw Terrace, Aberdeen, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CARDEN STUDIOS LIMITED
Company Number:SC118381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1989
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:22 Rubislaw Terrace, Aberdeen, AB10 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30/34, Reform Street, Dundee, Scotland, DD1 1RJ

Corporate Secretary06 June 2019Active
The Walled Garden, Peterhead, AB42 3BN

Director-Active
22 Rubislaw Terrace, Aberdeen, AB10 1XE

Director04 April 2017Active
Mill O'Brae, Midmar, Inverurie, AB51 7NB

Secretary06 January 1999Active
6 Alford Place, Aberdeen, Scotland, AB10 1YD

Corporate Secretary-Active
Anderson House, 24 Rose Street, Aberdeen, Scotland, AB10 1UA

Corporate Secretary29 May 2018Active
Mill O Brae, Midmar, Inverurie, AB51 7NB

Director-Active

People with Significant Control

Mrs Hilary Anne Gilmour
Notified on:28 March 2017
Status:Active
Date of birth:February 1950
Nationality:British
Address:22 Rubislaw Terrace, AB10 1XE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Jarvie Buchan
Notified on:11 May 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:22 Rubislaw Terrace, AB10 1XE
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-06-11Persons with significant control

Change to a person with significant control.

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2020-06-11Officers

Change person director company with change date.

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2020-01-13Mortgage

Mortgage satisfy charge full.

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2020-01-13Mortgage

Mortgage satisfy charge full.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-06-06Officers

Appoint corporate secretary company with name date.

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2019-06-06Officers

Termination secretary company with name termination date.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-06-12Persons with significant control

Change to a person with significant control.

Download
2018-06-12Persons with significant control

Notification of a person with significant control.

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2018-06-11Officers

Appoint corporate secretary company with name date.

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2018-06-11Officers

Termination secretary company with name termination date.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-02-22Accounts

Change account reference date company previous shortened.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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