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CARLDON LIMITED

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

This company is commonly known as Carldon Limited. The company was founded 21 years ago and was given the registration number SC232929. The firm's registered office is in ABERDEEN. You can find them at Suite 6 Braehead Way Shopping Centre, Braehead Way, Bridge Of Don, Aberdeen, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CARLDON LIMITED
Company Number:SC232929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2002
End of financial year:30 June 2021
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 6 Braehead Way Shopping Centre, Braehead Way, Bridge Of Don, Aberdeen, AB22 8RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Friarsfield Road, Cults, Aberdeen, AB15 9LB

Secretary18 June 2002Active
29 Friarsfield Road, Cults, Aberdeen, AB15 9LB

Director18 June 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary18 June 2002Active
29 Friarsfield Road, Cults, Aberdeen, AB15 9LB

Director18 June 2002Active

People with Significant Control

Mr Neil Henry James Daun
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:Scotland
Address:29, Friarsfield Road, Aberdeen, Scotland, AB15 9LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Thyra Elizabeth Carr Daun
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:Scotland
Address:29, Friarsfield Road, Aberdeen, Scotland, AB15 9LB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-18Dissolution

Dissolution application strike off company.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-06-24Officers

Termination director company with name termination date.

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2020-06-24Persons with significant control

Change to a person with significant control.

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2020-06-24Persons with significant control

Cessation of a person with significant control.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-28Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type dormant.

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2013-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Accounts

Accounts with accounts type dormant.

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