CARDEN PLACE INVESTMENTS LIMITED
Overview
| Company Name | CARDEN PLACE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC116534 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARDEN PLACE INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CARDEN PLACE INVESTMENTS LIMITED located?
| Registered Office Address | 22 Rubislaw Den North AB15 4AN Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARDEN PLACE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARDEN HOMES LIMITED | Feb 12, 2003 | Feb 12, 2003 |
| CARDEN PLACE INVESTMENTS LIMITED | Jun 19, 1989 | Jun 19, 1989 |
| ISANDCO ONE HUNDRED AND THIRTY SIX LIMITED | Mar 02, 1989 | Mar 02, 1989 |
What are the latest accounts for CARDEN PLACE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARDEN PLACE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for CARDEN PLACE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Registered office address changed from 12 Rubislaw Terrace Lane Aberdeen AB10 1XF to 22 Rubislaw Den North Aberdeen AB15 4AN on May 02, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr George Alexander Simpson as a secretary on Apr 30, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Graeme Morrison Bone as a secretary on Apr 30, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CARDEN PLACE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, George Alexander | Secretary | Rubislaw Den North AB15 4AN Aberdeen 22 Scotland | 245978760001 | |||||||
| SIMPSON, George Alexander | Director | 22 Rubislaw Den North AB15 4AN Aberdeen | Scotland | British | 1420780001 | |||||
| BONE, Graeme Morrison | Secretary | Birklands 255 North Deeside Road, Cults AB15 9PA Aberdeen Aberdeenshire | British | 19179080007 | ||||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||
| BONE, Graeme Morrison | Director | 65 Duthie Terrace AB10 7PS Aberdeen Aberdeenshire | British | 19179080003 | ||||||
| SIMPSON, Martin John | Director | Rubislaw Terrace Lane AB10 1XF Aberdeen 12 | Scotland | British | 19179070004 | |||||
| SMITH, Iain Graham | Director | 18-20 Queen's Road AB15 4ZT Aberdeen | British | 184880002 |
Who are the persons with significant control of CARDEN PLACE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Alexander Simpson | Jun 29, 2016 | Rubislaw Den North AB15 4AN Aberdeen 22 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0