CARDEN PROJECT MANAGEMENT LIMITED
Overview
| Company Name | CARDEN PROJECT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC165645 |
| 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 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 Address | No |
What are the latest accounts for CARDEN PROJECT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CARDEN PROJECT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2024 |
| Overdue | No |
What are the latest filings for CARDEN PROJECT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Change of details for Mr Norman Daniel Gray as a person with significant control on Oct 25, 2024 | 2 pages | PSC04 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 25, 2024
| 6 pages | SH06 | ||||||||||
Termination of appointment of John Jarvie Buchan as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on May 09, 2022 | 3 pages | CH04 | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Jun 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018 | 1 pages | CH04 | ||||||||||
Confirmation statement made on May 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CARDEN PROJECT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YN Aberdeen 37 United Kingdom |
| 71766470004 | ||||||||||
| GRAY, Norman Daniel | Director | 173 Sheddocksley Drive AB16 6PL Aberdeen | United Kingdom | British | Architectural Techno | 53612410001 | ||||||||
| THE COMMERCIAL LAW PRACTICE | Secretary | Windsor House 12 Queens Road AB15 4ZT Aberdeen | 41962590001 | |||||||||||
| BUCHAN, John Jarvie | Director | The Walled Garden AB42 3BN Peterhead | United Kingdom | British | Architect | 41720830001 | ||||||||
| GILMOUR, Michael Gavin Dickson | Director | Mill O Brae Midmar AB51 7NB Inverurie Aberdeenshire | Scotland | British | Architect | 53612330001 | ||||||||
| MMA NOMINEES LIMITED | Director | The Commercial Law Practice Windsor House,12 Queens Road AB15 4ZT Aberdeen | 41962580001 |
Who are the persons with significant control of CARDEN PROJECT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norman Daniel Gray | May 24, 2017 | Sheddocksley Drive AB16 6PL Aberdeen 173 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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