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CARDEN MEDICAL INVESTMENTS LIMITED

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CARDEN MEDICAL INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

SC224912

Incorporation date

02/11/2001

Size

Full

Classification

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

Contacts

Registered address

Registered address

4th Floor Saltire Court, 20 Castle Terrace, Edinburgh EH1 2ENCopy
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Latest events (Record since 02/11/2001)
dot icon03/03/2026
Termination of appointment of Toby Newman as a secretary on 2026-02-26
View PDF (1 pages)
dot icon03/03/2026
Appointment of Mr Phil Higgins as a secretary on 2026-02-26
View PDF (2 pages)
dot icon09/01/2026
Confirmation statement made on 2026-01-08 with no updates
View PDF (3 pages)
dot icon17/04/2025
Full accounts made up to 2024-12-31
View PDF (24 pages)
dot icon08/01/2025
Confirmation statement made on 2025-01-08 with no updates
View PDF (3 pages)
dot icon03/07/2024
Full accounts made up to 2023-12-31
View PDF (24 pages)
dot icon29/04/2024
Appointment of Mr Mark Anthony Philip Davies as a director on 2024-04-17
View PDF (2 pages)
dot icon29/04/2024
Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24
View PDF (1 pages)
dot icon08/01/2024
Confirmation statement made on 2024-01-08 with no updates
View PDF (3 pages)
dot icon09/08/2023
Full accounts made up to 2022-12-31
View PDF (25 pages)
dot icon13/02/2023
Appointment of Mr Toby Newman as a secretary on 2023-02-10
View PDF (2 pages)
dot icon13/02/2023
Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-02-10
View PDF (1 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-06 with no updates
View PDF (3 pages)
dot icon07/09/2022
Full accounts made up to 2021-12-31
View PDF (25 pages)
dot icon13/01/2022
Registered office address changed from 3rd Floor, 1 West Regent Street Glasgow G2 1RW Scotland to 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2022-01-13
View PDF (1 pages)
dot icon31/12/2021
Confirmation statement made on 2021-11-16 with no updates
View PDF (3 pages)
dot icon11/11/2021
Satisfaction of charge SC2249120006 in full
View PDF (1 pages)
dot icon11/11/2021
Satisfaction of charge SC2249120008 in full
View PDF (1 pages)
dot icon11/11/2021
Satisfaction of charge SC2249120009 in full
View PDF (1 pages)
dot icon11/11/2021
Satisfaction of charge SC2249120007 in full
View PDF (1 pages)
dot icon08/11/2021
Registration of charge SC2249120010, created on 2021-10-27
View PDF (54 pages)
dot icon08/11/2021
Registration of charge SC2249120011, created on 2021-10-27
View PDF (21 pages)
dot icon08/11/2021
Registration of charge SC2249120012, created on 2021-11-01
View PDF (19 pages)
dot icon08/07/2021
Full accounts made up to 2020-12-31
View PDF (24 pages)
dot icon29/01/2021
Confirmation statement made on 2020-11-16 with no updates
View PDF (3 pages)
dot icon21/01/2021
Appointment of Mr Paul Simon Kent Wright as a secretary on 2021-01-05
View PDF (2 pages)
dot icon15/01/2021
Termination of appointment of Nexus Management Services Limited as a secretary on 2021-01-05
View PDF (1 pages)
dot icon03/11/2020
Full accounts made up to 2019-12-31
View PDF (23 pages)
dot icon09/12/2019
Confirmation statement made on 2019-11-16 with no updates
View PDF (3 pages)
dot icon21/06/2019
Full accounts made up to 2018-12-31
View PDF (23 pages)
dot icon08/11/2018
Confirmation statement made on 2018-11-02 with no updates
View PDF (3 pages)
dot icon05/10/2018
Full accounts made up to 2017-12-31
View PDF (23 pages)
dot icon04/12/2017
Registration of charge SC2249120009, created on 2017-11-30
View PDF (23 pages)
dot icon29/11/2017
Registration of charge SC2249120008, created on 2017-11-27
View PDF (48 pages)
dot icon28/11/2017
Registration of charge SC2249120006, created on 2017-11-27
View PDF (26 pages)
dot icon28/11/2017
Registration of charge SC2249120007, created on 2017-11-27
View PDF (24 pages)
dot icon09/11/2017
Confirmation statement made on 2017-11-02 with updates
View PDF (4 pages)
dot icon06/11/2017
Notification of Primary Health Properties Plc as a person with significant control on 2017-01-23
View PDF (2 pages)
dot icon06/11/2017
Cessation of Ian Robert William Tannock as a person with significant control on 2017-01-23
View PDF (1 pages)
dot icon06/11/2017
Cessation of John Jarvie Buchan as a person with significant control on 2017-01-23
View PDF (1 pages)
dot icon22/09/2017
Current accounting period shortened from 2018-01-19 to 2017-12-31
View PDF (1 pages)
dot icon22/08/2017
Micro company accounts made up to 2017-01-19
View PDF (11 pages)
dot icon05/04/2017
Appointment of Mr David Christopher Austin as a director on 2017-04-01
View PDF (2 pages)
dot icon03/04/2017
Termination of appointment of Philip John Holland as a director on 2017-04-01
View PDF (1 pages)
dot icon03/04/2017
Appointment of Mr Richard Howell as a director on 2017-04-01
View PDF (2 pages)
dot icon06/02/2017
Previous accounting period shortened from 2017-05-31 to 2017-01-19
View PDF (3 pages)
dot icon06/02/2017
Resolutions
View PDF (27 pages)
dot icon25/01/2017
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon25/01/2017
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon25/01/2017
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon25/01/2017
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon24/01/2017
Registered office address changed from 22 Rubislaw Terrace Aberdeen AB10 1XE to 3rd Floor, 1 West Regent Street Glasgow G2 1RW on 2017-01-24
View PDF (1 pages)
dot icon24/01/2017
Termination of appointment of Ian Robert William Tannock as a director on 2017-01-20
View PDF (1 pages)
dot icon24/01/2017
Termination of appointment of Michael Gavin Dickson Gilmour as a director on 2017-01-20
View PDF (1 pages)
dot icon24/01/2017
Termination of appointment of John Jarvie Buchan as a director on 2017-01-20
View PDF (1 pages)
dot icon24/01/2017
Termination of appointment of Hilary Anne Gilmour as a secretary on 2017-01-20
View PDF (1 pages)
dot icon24/01/2017
Appointment of Nexus Management Services Limited as a secretary on 2017-01-20
View PDF (2 pages)
dot icon24/01/2017
Appointment of Mr Philip John Holland as a director on 2017-01-20
View PDF (2 pages)
dot icon24/01/2017
Appointment of Mr Harry Abraham Hyman as a director on 2017-01-20
View PDF (2 pages)
dot icon16/01/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon14/01/2017
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon10/11/2016
Confirmation statement made on 2016-11-02 with updates
View PDF (6 pages)
dot icon29/11/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon18/11/2015
Annual return made up to 2015-11-02 with full list of shareholders
View PDF (7 pages)
dot icon12/11/2014
Annual return made up to 2014-11-02 with full list of shareholders
View PDF (7 pages)
dot icon28/10/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon05/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon13/11/2013
Annual return made up to 2013-11-02 with full list of shareholders
View PDF (7 pages)
dot icon27/02/2013
Accounts for a small company made up to 2012-05-31
View PDF (7 pages)
dot icon27/11/2012
Annual return made up to 2012-11-02 with full list of shareholders
View PDF (7 pages)
dot icon06/07/2012
Statement of capital following an allotment of shares on 2012-05-31
View PDF (4 pages)
dot icon06/06/2012
Accounts for a small company made up to 2011-05-31
View PDF (7 pages)
dot icon29/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
View PDF (6 pages)
dot icon28/02/2011
Accounts for a small company made up to 2010-05-31
View PDF (11 pages)
dot icon18/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
View PDF (6 pages)
dot icon07/04/2010
Accounts for a small company made up to 2009-05-31
View PDF (9 pages)
dot icon30/11/2009
Annual return made up to 2009-11-02 with full list of shareholders
View PDF (6 pages)
dot icon30/11/2009
Director's details changed for Ian Robert William Tannock on 2009-11-30
View PDF (2 pages)
dot icon30/11/2009
Director's details changed for John Jarvie Buchan on 2009-11-30
View PDF (2 pages)
dot icon30/11/2009
Director's details changed for Mr Michael Gavin Dickson Gilmour on 2009-11-30
View PDF (2 pages)
dot icon30/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon24/09/2009
Alterations to floating charge 3
View PDF (5 pages)
dot icon11/09/2009
Alterations to floating charge 1
View PDF (6 pages)
dot icon15/08/2009
Alterations to floating charge 3
View PDF (5 pages)
dot icon20/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (3 pages)
dot icon02/12/2008
Return made up to 02/11/08; full list of members
View PDF (4 pages)
dot icon12/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon20/12/2007
Partic of mort/charge *
View PDF (7 pages)
dot icon16/11/2007
Return made up to 02/11/07; no change of members
View PDF (7 pages)
dot icon29/11/2006
Return made up to 02/11/06; full list of members
View PDF (7 pages)
dot icon24/08/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (4 pages)
dot icon16/06/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon14/04/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon30/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon24/11/2005
Return made up to 02/11/05; full list of members
View PDF (7 pages)
dot icon03/12/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (3 pages)
dot icon25/11/2004
Return made up to 02/11/04; full list of members
View PDF (7 pages)
dot icon28/04/2004
Partic of mort/charge *
View PDF (6 pages)
dot icon08/04/2004
Accounts for a dormant company made up to 2003-05-31
View PDF (1 pages)
dot icon06/11/2003
Return made up to 02/11/03; full list of members
View PDF (7 pages)
dot icon02/07/2003
Partic of mort/charge *
View PDF (6 pages)
dot icon08/06/2003
Accounts for a dormant company made up to 2002-05-31
View PDF (1 pages)
dot icon13/05/2003
New secretary appointed
View PDF (2 pages)
dot icon13/05/2003
Secretary resigned
View PDF (1 pages)
dot icon05/12/2002
Return made up to 02/11/02; full list of members
View PDF (7 pages)
dot icon05/12/2002
Location of register of members address changed
View PDF (0 pages)
dot icon01/05/2002
Registered office changed on 01/05/02 from: investment house, 6 union row aberdeen aberdeenshire AB10 1DQ
View PDF (1 pages)
dot icon25/04/2002
Ad 05/03/02--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon25/04/2002
Accounting reference date shortened from 30/11/02 to 31/05/02
View PDF (1 pages)
dot icon25/04/2002
New director appointed
View PDF (2 pages)
dot icon25/04/2002
New director appointed
View PDF (2 pages)
dot icon25/04/2002
New director appointed
View PDF (2 pages)
dot icon25/04/2002
New secretary appointed
View PDF (2 pages)
dot icon25/04/2002
Secretary resigned
View PDF (1 pages)
dot icon25/04/2002
Director resigned
View PDF (1 pages)
dot icon19/04/2002
Certificate of change of name
View PDF (2 pages)
dot icon02/11/2001
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Mark Anthony Philip
Director
17/04/2024 - Present
170
Hyman, Harry Abraham
Director
20/01/2017 - 24/04/2024
197
Howell, Richard
Director
01/04/2017 - Present
303
Austin, David Christopher
Director
01/04/2017 - Present
45
Newman, Toby
Secretary
10/02/2023 - 26/02/2026
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CARDEN MEDICAL INVESTMENTS LIMITED

CARDEN MEDICAL INVESTMENTS LIMITED is an(a) Active company incorporated on 02/11/2001 with the registered office located at 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDEN MEDICAL INVESTMENTS LIMITED?

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CARDEN MEDICAL INVESTMENTS LIMITED is currently Active. It was registered on 02/11/2001 .

Where is CARDEN MEDICAL INVESTMENTS LIMITED located?

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CARDEN MEDICAL INVESTMENTS LIMITED is registered at 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN.

What does CARDEN MEDICAL INVESTMENTS LIMITED do?

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CARDEN MEDICAL INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARDEN MEDICAL INVESTMENTS LIMITED?

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The latest filing was on 03/03/2026: Termination of appointment of Toby Newman as a secretary on 2026-02-26.