HFM CARDEN LIMITED
Overview
| Company Name | HFM CARDEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC365079 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HFM CARDEN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HFM CARDEN LIMITED located?
| Registered Office Address | 8 Victoria Street AB10 1XB Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HFM CARDEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for HFM CARDEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Carden Church 6 Carden Place Aberdeen AB10 1UR to 8 Victoria Street Aberdeen AB10 1XB on May 31, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Elaine Boyd as a secretary on Feb 01, 2015 | 3 pages | AP03 | ||||||||||
Termination of appointment of Mhairi Elizabeth Miller as a secretary on Feb 01, 2015 | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Fraser as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Halliday on Mar 31, 2012 | 2 pages | CH01 | ||||||||||
Appointment of David Halliday as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Hamish Munro as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HFM CARDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Elaine | Secretary | Carden Place AB10 1UR Aberdeen 6 Scotland | 195675750001 | |||||||
| HALLIDAY, David | Director | Victoria Street AB10 1XB Aberdeen 8 Scotland | Scotland | British | Architect | 171036670001 | ||||
| HALLIDAY, John | Director | 35 Morningfield Road AB15 4AP Aberdeen Aberdeenshire | United Kingdom | British | Director | 117107680001 | ||||
| MILLER, Mhairi Elizabeth | Secretary | 6 Carden Place AB10 1UR Aberdeen Carden Church Scotland | 154099800001 | |||||||
| CLP SECRETARIES LIMITED | Secretary | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeenshire | 71766470002 | |||||||
| FRASER, Ian Grant | Director | 60 Gladstone Place AB10 6XA Aberdeen Aberdeenshire | Scotland | British | Director | 36556760001 | ||||
| MUNRO, Hamish Burns | Director | Heybrook, Corsehill Scotstown Road, Bridge Of Don AB23 8NA Aberdeen | United Kingdom | British | Director | 117107670001 |
Who are the persons with significant control of HFM CARDEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Halliday | Apr 06, 2016 | AB15 4AP Aberdeen 35 Morningfield Road | 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