CARDENDEN HEAT AND POWER LTD
Overview
| Company Name | CARDENDEN HEAT AND POWER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC410041 |
| 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 CARDENDEN HEAT AND POWER LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CARDENDEN HEAT AND POWER LTD located?
| Registered Office Address | 114-116 Station Road KY5 0BW Cardenden Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDENDEN HEAT AND POWER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CARDENDEN HEAT AND POWER LTD?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for CARDENDEN HEAT AND POWER LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Director's details changed for Nicholas Clark on Jul 01, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Laura Millar as a director on Sep 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Ronald Mcdaniel as a director on Sep 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Robert Clark as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||
Termination of appointment of Andrew William Wason Saunders as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Saunders as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Termination of appointment of Mark William Mclintock as a director on Feb 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Andrew Saunders on Oct 08, 2019 | 1 pages | CH03 | ||
Group of companies' accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2017 | 15 pages | AA | ||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of CARDENDEN HEAT AND POWER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Nicholas Robert | Secretary | Station Road KY5 0BW Cardenden 114-116 Fife | 310778350001 | |||||||
| CLARK, Nicholas | Director | Station Road KY5 0BW Cardenden 114-116 Fife | Scotland | British | Chief Executive | 164065900001 | ||||
| DOUGAN, Thomas Gerard | Director | Hopetoun View Dalgety Bay KY11 9NS Dunfermline 16 Fife Scotland | Scotland | United Kingdom | Retired Finance Director | 181324810001 | ||||
| MCDANIEL, Andrew Ronald | Director | Station Road KY5 0BW Cardenden 114-116 Fife | Scotland | British | Business Development Director | 111471830002 | ||||
| MILLAR, Laura | Director | Station Road KY5 0BW Cardenden 114-116 Fife | Scotland | British | Strategic Manager | 313472070001 | ||||
| SAUNDERS, Andrew | Secretary | Station Road KY5 0BW Cardenden 114-116 Fife | 164065890001 | |||||||
| MCLINTOCK, Mark William | Director | Lower Glebe Aberdour KY3 0XJ Burntisland 4 Fife Scotland | Scotland | British | Project Management Consultant | 181330390001 | ||||
| NISBET, Thomas, Mr. | Director | Carden Castle Avenue KY5 0EH Cardenden 60 Fife Scotland | Scotland | British | Local Authority Officer | 177894980001 | ||||
| PATTENDEN, Keith Barry, Mr. | Director | Station Road KY5 0BW Cardenden 114-116 Fife | United Kingdom | British | Unemployed | 181324120001 | ||||
| ROBOTHAM, Geoffrey Anthony | Director | Cromwell Road KY3 9EH Burntisland 34 Fife Scotland | United Kingdom | British | Qs & Project Manager | 178650760001 | ||||
| SAUNDERS, Andrew William Wason | Director | Station Road KY5 0BW Cardenden 114-116 Fife | United Kingdom | British | Housing Association Director | 87332740002 | ||||
| WARDHAUGH, Frazer Hamilton | Director | New Orchardfield EH6 5ET Edinburgh 6/10 Scotland | Scotland | British | Lawyer | 188826720001 |
Who are the persons with significant control of CARDENDEN HEAT AND POWER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ore Valley Housing Association | Apr 06, 2016 | Station Road KY5 0BW Cardenden 114 Fife United Kingdom | No | ||||||||||
| |||||||||||||
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