co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARDEN PROJECT MANAGEMENT LIMITED

CARDEN PROJECT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARDEN PROJECT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC165645
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARDEN PROJECT MANAGEMENT LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is CARDEN PROJECT MANAGEMENT LIMITED located?

    Registered Office Address
    37 Albyn Place
    AB10 1YN Aberdeen
    Aberdeen City
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARDEN PROJECT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CARDEN PROJECT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2025
    Next Confirmation Statement DueJul 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2024
    OverdueNo

    What are the latest filings for CARDEN PROJECT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		5 pagesAA
    XDVON38Q

    Change of details for Mr Norman Daniel Gray as a person with significant control on Oct 25, 2024

    		2 pagesPSC04
    XDHQF5L5

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 06, 2024Clarification HMRC CONFIRMATION RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS REPURCHASE.
    ADGQRZPU

    Cancellation of shares. Statement of capital on Oct 25, 2024

    • Capital: GBP 45
    		6 pagesSH06
    YDEPP7G8

    Termination of appointment of John Jarvie Buchan as a director on Oct 25, 2024

    		1 pagesTM01
    XDEPOWL5

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01
    XD5KQ608

    Total exemption full accounts made up to Jul 31, 2023

    		5 pagesAA
    XCYAR2AA

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01
    XC5ZJFSP

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA
    XC1QWL7S

    Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on May 09, 2022

    		3 pagesCH04
    SB6XTVAP

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01
    XB6ACI5U

    Total exemption full accounts made up to Jul 31, 2021

    		5 pagesAA
    XB1G2FDF

    Registered office address changed from , the Commercial Law Practice, Commercial House, 2 Rubislaw Terrace, Aberdeen Aberdeenshire, AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021

    		1 pagesAD01
    XAIT3KG8

    Confirmation statement made on Jun 11, 2021 with updates

    		5 pagesCS01
    XA6GXASH

    Total exemption full accounts made up to Jul 31, 2020

    		5 pagesAA
    XA3ECJ8W

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01
    X962WXYQ

    Total exemption full accounts made up to Jul 31, 2019

    		5 pagesAA
    X91W87EH

    Confirmation statement made on May 24, 2019 with updates

    		4 pagesCS01
    X864I6J6

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA
    X7X4QHYB

    Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018

    		1 pagesCH04
    X7GQ75AG

    Confirmation statement made on May 24, 2018 with updates

    		4 pagesCS01
    X76M9ZP5

    Total exemption full accounts made up to Jul 31, 2017

    		6 pagesAA
    X72GRMPL

    Confirmation statement made on May 24, 2017 with updates

    		5 pagesCS01
    X673E40Q

    Total exemption small company accounts made up to Jul 31, 2016

    		5 pagesAA
    X60V3WW9

    Annual return made up to May 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 62
    		SH01
    X572X7OJ
    View All Filings

    Who are the officers of CARDEN PROJECT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    Albyn Place
    AB10 1YN Aberdeen
    37
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YN Aberdeen
    37
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC209868
    		71766470004
    GRAY, Norman Daniel
    173 Sheddocksley Drive
    AB16 6PL Aberdeen
    		Director
    173 Sheddocksley Drive
    AB16 6PL Aberdeen
    		United KingdomBritishArchitectural Techno53612410001
    THE COMMERCIAL LAW PRACTICE
    Windsor House 12 Queens Road
    AB15 4ZT Aberdeen
    		Secretary
    Windsor House 12 Queens Road
    AB15 4ZT Aberdeen
    		41962590001
    BUCHAN, John Jarvie
    The Walled Garden
    AB42 3BN Peterhead
    		Director
    The Walled Garden
    AB42 3BN Peterhead
    		United KingdomBritishArchitect41720830001
    GILMOUR, Michael Gavin Dickson
    Mill O Brae
    Midmar
    AB51 7NB Inverurie
    Aberdeenshire
    		Director
    Mill O Brae
    Midmar
    AB51 7NB Inverurie
    Aberdeenshire
    		ScotlandBritishArchitect53612330001
    MMA NOMINEES LIMITED
    The Commercial Law Practice
    Windsor House,12 Queens Road
    AB15 4ZT Aberdeen
    		Director
    The Commercial Law Practice
    Windsor House,12 Queens Road
    AB15 4ZT Aberdeen
    		41962580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARDEN PROJECT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman Daniel Gray
    Sheddocksley Drive
    AB16 6PL Aberdeen
    173
    United Kingdom
    		May 24, 2017
    Sheddocksley Drive
    AB16 6PL Aberdeen
    173
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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