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

CARDEN FACILITIES MANAGEMENT LIMITED

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

    • Overview

    Company NameCARDEN FACILITIES MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC598640
    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 FACILITIES MANAGEMENT LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is CARDEN FACILITIES MANAGEMENT LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARDEN FACILITIES MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for CARDEN FACILITIES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 31, 2018

    Statement of capital on May 31, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CARDEN FACILITIES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFINITY SECRETARIES LIMITED
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    		Secretary
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC395409
    		102662680002
    COWIE, Tracy
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    		ScotlandBritish85498430002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracy Cowie
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    		May 31, 2018
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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