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CARDEN PLACE INVESTMENTS LIMITED

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CARDEN PLACE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

SC116534

Incorporation date

02/03/1989

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

22 Rubislaw Den North, Aberdeen AB15 4ANCopy
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Latest events (Record since 02/03/1989)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon15/05/2025
Confirmation statement made on 2025-05-08 with no updates
View PDF (3 pages)
dot icon09/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (13 pages)
dot icon11/05/2024
Confirmation statement made on 2024-05-08 with no updates
View PDF (3 pages)
dot icon04/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon08/05/2023
Confirmation statement made on 2023-05-08 with no updates
View PDF (3 pages)
dot icon25/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon23/05/2022
Confirmation statement made on 2022-05-08 with no updates
View PDF (3 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon11/05/2021
Confirmation statement made on 2021-05-08 with no updates
View PDF (3 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon09/05/2020
Confirmation statement made on 2020-05-08 with no updates
View PDF (3 pages)
dot icon08/05/2020
Confirmation statement made on 2020-05-06 with no updates
View PDF (3 pages)
dot icon28/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon06/05/2019
Confirmation statement made on 2019-05-06 with no updates
View PDF (3 pages)
dot icon03/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon02/05/2018
Registered office address changed from 12 Rubislaw Terrace Lane Aberdeen AB10 1XF to 22 Rubislaw Den North Aberdeen AB15 4AN on 2018-05-02
View PDF (1 pages)
dot icon02/05/2018
Confirmation statement made on 2018-04-30 with no updates
View PDF (3 pages)
dot icon02/05/2018
Appointment of Mr George Alexander Simpson as a secretary on 2018-04-30
View PDF (2 pages)
dot icon02/05/2018
Termination of appointment of Graeme Morrison Bone as a secretary on 2018-04-30
View PDF (1 pages)
dot icon07/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon20/03/2017
Confirmation statement made on 2017-03-20 with updates
View PDF (4 pages)
dot icon20/03/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (5 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon11/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (5 pages)
dot icon22/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon19/05/2015
Termination of appointment of Martin John Simpson as a director on 2015-04-30
View PDF (1 pages)
dot icon05/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon30/06/2014
Director's details changed for Mr Martin John Simpson on 2013-08-14
View PDF (3 pages)
dot icon04/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (6 pages)
dot icon02/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon20/03/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (6 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon05/03/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon15/03/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (6 pages)
dot icon15/03/2011
Registered office address changed from 3 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE on 2011-03-15
View PDF (1 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon17/03/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon05/05/2009
Return made up to 31/01/09; full list of members
View PDF (4 pages)
dot icon21/11/2008
Return made up to 31/01/08; full list of members
View PDF (7 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon12/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon07/02/2007
Return made up to 31/01/07; full list of members
View PDF (7 pages)
dot icon14/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon04/04/2006
Return made up to 31/01/06; full list of members
View PDF (7 pages)
dot icon28/03/2006
Director resigned
View PDF (1 pages)
dot icon16/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon10/02/2005
Return made up to 31/01/05; full list of members
View PDF (7 pages)
dot icon16/12/2004
Registered office changed on 16/12/04 from: 12 bon accord square aberdeen aberdeenshire AB11 6YF
View PDF (1 pages)
dot icon29/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon31/01/2004
Return made up to 31/01/04; full list of members
View PDF (7 pages)
dot icon10/04/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon04/04/2003
Certificate of change of name
View PDF (2 pages)
dot icon26/03/2003
Return made up to 31/01/03; full list of members
View PDF (7 pages)
dot icon12/02/2003
Certificate of change of name
View PDF (2 pages)
dot icon12/02/2003
New secretary appointed
View PDF (2 pages)
dot icon12/02/2003
Secretary resigned
View PDF (1 pages)
dot icon12/02/2003
Registered office changed on 12/02/03 from: 20 queen's road aberdeen AB15 4ZT
View PDF (1 pages)
dot icon12/02/2003
New director appointed
View PDF (2 pages)
dot icon30/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (9 pages)
dot icon11/02/2002
Return made up to 31/01/02; full list of members
View PDF (5 pages)
dot icon30/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (8 pages)
dot icon05/07/2001
Dec mort/charge *
View PDF (4 pages)
dot icon07/02/2001
Return made up to 31/01/01; full list of members
View PDF (5 pages)
dot icon12/09/2000
Accounts for a small company made up to 1999-12-31
View PDF (8 pages)
dot icon07/09/2000
Partic of mort/charge *
View PDF (6 pages)
dot icon26/01/2000
Return made up to 31/01/00; full list of members
View PDF (6 pages)
dot icon13/10/1999
Full accounts made up to 1998-12-31
View PDF (10 pages)
dot icon23/02/1999
Return made up to 31/01/99; full list of members
View PDF (6 pages)
dot icon11/09/1998
Full accounts made up to 1997-12-31
View PDF (12 pages)
dot icon20/02/1998
Return made up to 19/02/98; no change of members
View PDF (5 pages)
dot icon28/10/1997
Full accounts made up to 1996-12-31
View PDF (11 pages)
dot icon26/02/1997
Return made up to 19/02/97; no change of members
View PDF (5 pages)
dot icon30/10/1996
Full accounts made up to 1995-12-31
View PDF (13 pages)
dot icon02/03/1996
Return made up to 19/02/96; full list of members
View PDF (7 pages)
dot icon03/10/1995
Resolutions
View PDF (0 pages)
dot icon03/10/1995
Resolutions
View PDF (0 pages)
dot icon03/10/1995
Resolutions
View PDF (2 pages)
dot icon02/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (11 pages)
dot icon29/09/1995
New director appointed
View PDF (2 pages)
dot icon06/03/1995
Return made up to 02/03/95; no change of members
View PDF (0 pages)
dot icon13/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon07/03/1994
Return made up to 02/03/94; full list of members
View PDF (0 pages)
dot icon06/12/1993
Particulars of contract relating to shares
View PDF (0 pages)
dot icon06/12/1993
Ad 25/10/93--------- £ si 57475@1=57475 £ ic 45213/102688
View PDF (0 pages)
dot icon06/12/1993
Nc inc already adjusted 25/10/93
View PDF (0 pages)
dot icon06/12/1993
Memorandum and Articles of Association
View PDF (0 pages)
dot icon06/12/1993
Resolutions
View PDF (0 pages)
dot icon06/12/1993
Resolutions
View PDF (0 pages)
dot icon06/12/1993
Resolutions
View PDF (0 pages)
dot icon06/12/1993
Resolutions
View PDF (0 pages)
dot icon22/10/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon17/02/1993
Return made up to 02/03/93; no change of members
View PDF (0 pages)
dot icon19/10/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon08/07/1992
Return made up to 02/03/92; no change of members
View PDF (0 pages)
dot icon08/01/1992
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon22/04/1991
Return made up to 02/03/91; full list of members
View PDF (0 pages)
dot icon03/01/1991
Return made up to 09/11/90; full list of members
View PDF (0 pages)
dot icon20/11/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon07/12/1989
Dec mort/charge 13840
View PDF (0 pages)
dot icon07/12/1989
Dec mort/charge 13839
View PDF (0 pages)
dot icon18/08/1989
Partic of mort/charge 9334
View PDF (0 pages)
dot icon08/08/1989
Partic of mort/charge 8945
View PDF (0 pages)
dot icon08/08/1989
Partic of mort/charge 8944
View PDF (0 pages)
dot icon08/08/1989
Partic of mort/charge 8943
View PDF (0 pages)
dot icon08/08/1989
Partic of mort/charge 8942
View PDF (0 pages)
dot icon20/07/1989
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon18/07/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon18/07/1989
Miscellaneous
View PDF (0 pages)
dot icon18/07/1989
Miscellaneous
View PDF (0 pages)
dot icon18/07/1989
Resolutions
View PDF (0 pages)
dot icon18/07/1989
Resolutions
View PDF (0 pages)
dot icon18/07/1989
Resolutions
View PDF (0 pages)
dot icon18/07/1989
Resolutions
View PDF (0 pages)
dot icon07/07/1989
Partic of mort/charge 7757
View PDF (0 pages)
dot icon06/07/1989
Resolutions
View PDF (0 pages)
dot icon06/07/1989
Resolutions
View PDF (0 pages)
dot icon06/07/1989
Resolutions
View PDF (0 pages)
dot icon06/07/1989
Resolutions
View PDF (0 pages)
dot icon16/06/1989
Certificate of change of name
View PDF (0 pages)
dot icon02/03/1989
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption 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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bone, Graeme Morrison
Secretary
01/01/2003 - 30/04/2018
6

Persons with Significant Control

1
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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 PLACE INVESTMENTS LIMITED

CARDEN PLACE INVESTMENTS LIMITED is an(a) Active company incorporated on 02/03/1989 with the registered office located at 22 Rubislaw Den North, Aberdeen AB15 4AN. There is currently no 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 PLACE INVESTMENTS LIMITED?

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CARDEN PLACE INVESTMENTS LIMITED is currently Active. It was registered on 02/03/1989 .

Where is CARDEN PLACE INVESTMENTS LIMITED located?

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CARDEN PLACE INVESTMENTS LIMITED is registered at 22 Rubislaw Den North, Aberdeen AB15 4AN.

What does CARDEN PLACE INVESTMENTS LIMITED do?

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CARDEN PLACE INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CARDEN PLACE INVESTMENTS LIMITED?

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The latest filing was on 18/09/2025: Total exemption full accounts made up to 2024-12-31.