CARDEN (BUCHAN BRAES) LTD.

Key Data

Status

Active

Company No.

SC413240

Incorporation date

15/12/2011

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2011)

17/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2026

Application to strike the company off the register

View PDF (1 pages)

16/01/2026

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

10/12/2025

Previous accounting period extended from 2025-05-30 to 2025-09-30

View PDF (1 pages)

26/02/2025

Micro company accounts made up to 2024-05-30

View PDF (3 pages)

09/01/2025

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

29/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

22/01/2024

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

14/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

27/07/2022

Satisfaction of charge SC4132400002 in full

View PDF (1 pages)

24/06/2022

Satisfaction of charge SC4132400001 in full

View PDF (1 pages)

17/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

31/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

19/02/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

21/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

25/02/2020

Micro company accounts made up to 2019-05-31

View PDF (3 pages)

03/01/2020

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

03/01/2020

Appointment of Blackadders Llp as a secretary on 2019-04-01

View PDF (2 pages)

03/01/2020

Termination of appointment of Plenderleath Runcie Llp as a secretary on 2019-03-31

View PDF (1 pages)

03/01/2020

Change of details for Mrs Hilary Anne Gilmour as a person with significant control on 2019-11-21

View PDF (2 pages)

03/01/2020

Director's details changed for Mrs Hilary Anne Gilmour on 2019-11-21

View PDF (2 pages)

25/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (5 pages)

19/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

11/06/2018

Appointment of Plenderleath Runcie Llp as a secretary on 2018-05-29

View PDF (2 pages)

11/06/2018

Termination of appointment of Hilary Anne Gilmour as a secretary on 2018-05-29

View PDF (1 pages)

16/05/2018

Total exemption full accounts made up to 2017-05-31

View PDF (5 pages)

22/02/2018

Previous accounting period shortened from 2017-05-31 to 2017-05-30

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

19/12/2017

Cessation of Michael Gavin Dickson Gilmour as a person with significant control on 2017-03-28

View PDF (1 pages)

19/12/2017

Notification of Hilary Anne Gilmour as a person with significant control on 2017-03-28

View PDF (2 pages)

13/05/2017

Termination of appointment of Michael Gavin Dickson Gilmour as a director on 2017-03-28

View PDF (2 pages)

06/05/2017

Appointment of Mrs Hilary Anne Gilmour as a director on 2017-04-04

View PDF (3 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

16/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

24/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

06/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

31/10/2015

Registration of charge SC4132400002, created on 2015-10-26

View PDF (7 pages)

14/10/2015

Registration of charge SC4132400001, created on 2015-10-08

View PDF (5 pages)

19/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

16/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (5 pages)

28/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

16/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

20/08/2013

Previous accounting period extended from 2012-12-31 to 2013-05-31

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

16/01/2012

Appointment of Michael Gavin Dickson Gilmour as a director

View PDF (3 pages)

16/01/2012

Appointment of John Jarvie Buchan as a director

View PDF (3 pages)

16/01/2012

Appointment of Hilary Anne Gilmour as a secretary

View PDF (3 pages)

16/01/2012

Statement of capital following an allotment of shares on 2011-12-15

View PDF (4 pages)

28/12/2011

Termination of appointment of Stephen Mabbott as a director

View PDF (2 pages)

28/12/2011

Termination of appointment of Brian Reid Ltd. as a secretary

View PDF (2 pages)

15/12/2011

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/05/2024

Next confirmation date

15/12/2026

Last change occurred

30/05/2024

Accounts

Micro Entity

Last made up date

30/05/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
318.53K
-
0.00
-
-

2022
2
204.87K
-
0.00
-
-

2022
2
204.87K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

204.87K £-35.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PLENDERLEATH RUNCIE LLP	Corporate Secretary	29/05/2018 - 31/03/2019	30
BLACKADDERS LLP	Corporate Secretary	01/04/2019 - Present	88
BRIAN REID LTD.	Corporate Secretary	15/12/2011 - 15/12/2011	2229
Mabbott, Stephen George	Director	15/12/2011 - 15/12/2011	3789
Gilmour, Michael Gavin Dickson	Director	15/12/2011 - 28/03/2017	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARDEN (BUCHAN BRAES) LTD.

CARDEN (BUCHAN BRAES) LTD. is an(a) Active company incorporated on 15/12/2011 with the registered office located at 22 Rubislaw Terrace, Aberdeen AB10 1XE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDEN (BUCHAN BRAES) LTD.?

CARDEN (BUCHAN BRAES) LTD. is currently Active. It was registered on 15/12/2011 .

Where is CARDEN (BUCHAN BRAES) LTD. located?

CARDEN (BUCHAN BRAES) LTD. is registered at 22 Rubislaw Terrace, Aberdeen AB10 1XE.

What does CARDEN (BUCHAN BRAES) LTD. do?

CARDEN (BUCHAN BRAES) LTD. operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CARDEN (BUCHAN BRAES) LTD. have?

CARDEN (BUCHAN BRAES) LTD. had 2 employees in 2022.

What is the latest filing for CARDEN (BUCHAN BRAES) LTD.?

The latest filing was on 17/03/2026: First Gazette notice for voluntary strike-off.