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CARDEN OFFICE PROPERTY LIMITED

CARDEN OFFICE PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCARDEN OFFICE PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC199842
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CARDEN OFFICE PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CARDEN OFFICE PROPERTY LIMITED located?

    Registered Office Address
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of CARDEN OFFICE PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 492 LIMITEDSep 13, 1999Sep 13, 1999

    What are the latest accounts for CARDEN OFFICE PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 28, 2021

    What are the latest filings for CARDEN OFFICE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		9 pagesLIQ13(Scot)

    Total exemption full accounts made up to Oct 28, 2021

    		6 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Oct 28, 2021

    		1 pagesAA01

    Registered office address changed from 34 Ballifeary Road Inverness IV3 5PF Scotland to 12 Carden Place Aberdeen AB10 1UR on Nov 09, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2021

    		LRESSP

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Solas Ormiscaig Aultbea Achnasheen Ross-Shire IV22 2JJ to 34 Ballifeary Road Inverness IV3 5PF on Sep 20, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Certificate of change of name

    Company name changed ledge 492 LIMITED\certificate issued on 02/12/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2014

    		RES15

    Secretary's details changed for Macpherson.Co.Uk Limited on Nov 01, 2014

    		1 pagesCH04

    Director's details changed for Mr Dugald Macpherson on Nov 01, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of CARDEN OFFICE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACPHERSON.CO.UK LIMITED
    Ormiscaig
    Aultbea
    IV22 2JJ Achnasheen
    Solas
    Ross-Shire
    Scotland
    		Secretary
    Ormiscaig
    Aultbea
    IV22 2JJ Achnasheen
    Solas
    Ross-Shire
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC202135
    		72552700001
    MACPHERSON, Dugald
    Carden Place
    AB10 1UR Aberdeen
    12
    		Director
    Carden Place
    AB10 1UR Aberdeen
    12
    		ScotlandUnited KingdomChartered Accountant19247070004
    STEWART, Kenneth Roderick
    Greens Of Crynoch
    Blairs
    AB12 5YX Aberdeen
    Aberdeenshire
    		Director
    Greens Of Crynoch
    Blairs
    AB12 5YX Aberdeen
    Aberdeenshire
    		ScotlandBritishChartered Accountant67704750001
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003330001
    DURANO LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARDEN OFFICE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dugald Macpherson
    Carden Place
    AB10 1UR Aberdeen
    12
    		Apr 06, 2016
    Carden Place
    AB10 1UR Aberdeen
    12
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CARDEN OFFICE PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 08, 2000
    Delivered On Mar 13, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    10 carden place, aberdeen.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 13, 2000Registration of a charge (410)
    • Oct 24, 2014Satisfaction of a charge (MR04)
    Floating charge
    Created On Feb 10, 2000
    Delivered On Feb 21, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 21, 2000Registration of a charge (410)
    • Oct 24, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CARDEN OFFICE PROPERTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 14, 2023Due to be dissolved on
    Oct 29, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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