CARDEN PROJECT MANAGEMENT LIMITED

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CARDEN PROJECT MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

SC165645

Incorporation date

14/05/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

37 Albyn Place, Aberdeen, Aberdeen City AB10 1YNCopy
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Latest events (Record since 14/05/1996)
dot icon09/12/2025
Total exemption full accounts made up to 2025-07-31
dot icon14/08/2025
Confirmation statement made on 2025-08-14 with updates
dot icon27/05/2025
Change of share class name or designation
dot icon23/05/2025
Statement of company's objects
dot icon22/05/2025
Appointment of Mrs Jacqueline Anne-Marie Gray as a director on 2025-05-22
dot icon22/05/2025
Resolutions
dot icon22/05/2025
Memorandum and Articles of Association
dot icon04/02/2025
Total exemption full accounts made up to 2024-07-31
dot icon11/12/2024
Change of details for Mr Norman Daniel Gray as a person with significant control on 2024-10-25
dot icon06/12/2024
Purchase of own shares.
dot icon28/10/2024
Termination of appointment of John Jarvie Buchan as a director on 2024-10-25
dot icon28/10/2024
Cancellation of shares. Statement of capital on 2024-10-25
dot icon19/06/2024
Confirmation statement made on 2024-06-19 with no updates
dot icon06/03/2024
Total exemption full accounts made up to 2023-07-31
dot icon19/06/2023
Confirmation statement made on 2023-06-19 with no updates
dot icon19/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon28/06/2022
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 2022-05-09
dot icon16/06/2022
Confirmation statement made on 2022-06-16 with no updates
dot icon07/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon06/12/2021
Registered office address changed from , the Commercial Law Practice, Commercial House, 2 Rubislaw Terrace, Aberdeen Aberdeenshire, AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 2021-12-06
dot icon12/06/2021
Confirmation statement made on 2021-06-11 with updates
dot icon28/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon29/05/2020
Confirmation statement made on 2020-05-24 with no updates
dot icon30/03/2020
Total exemption full accounts made up to 2019-07-31
dot icon24/05/2019
Confirmation statement made on 2019-05-24 with updates
dot icon14/01/2019
Total exemption full accounts made up to 2018-07-31
dot icon17/10/2018
Secretary's details changed for Clp Secretaries Limited on 2018-06-13
dot icon24/05/2018
Confirmation statement made on 2018-05-24 with updates
dot icon25/03/2018
Total exemption full accounts made up to 2017-07-31
dot icon24/05/2017
Confirmation statement made on 2017-05-24 with updates
dot icon23/02/2017
Total exemption small company accounts made up to 2016-07-31
dot icon16/05/2016
Annual return made up to 2016-05-14 with full list of shareholders
dot icon18/03/2016
Total exemption small company accounts made up to 2015-07-31
dot icon19/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon20/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon01/05/2014
Total exemption small company accounts made up to 2013-07-31
dot icon03/09/2013
Cancellation of shares. Statement of capital on 2013-09-03
dot icon03/09/2013
Purchase of own shares.
dot icon20/08/2013
Resolutions
dot icon19/08/2013
Termination of appointment of Michael Gilmour as a director
dot icon15/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon02/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon16/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon02/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon16/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon10/03/2011
Total exemption small company accounts made up to 2010-07-31
dot icon18/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon22/03/2010
Total exemption small company accounts made up to 2009-07-31
dot icon08/06/2009
Total exemption small company accounts made up to 2008-07-31
dot icon19/05/2009
Return made up to 14/05/09; full list of members
dot icon20/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon15/05/2008
Return made up to 14/05/08; full list of members
dot icon01/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon15/05/2007
Return made up to 14/05/07; full list of members
dot icon16/05/2006
Return made up to 14/05/06; full list of members
dot icon09/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon24/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon23/05/2005
Return made up to 14/05/05; full list of members
dot icon27/05/2004
Total exemption small company accounts made up to 2003-07-31
dot icon20/05/2004
Return made up to 14/05/04; full list of members
dot icon29/05/2003
Total exemption small company accounts made up to 2002-07-31
dot icon29/05/2003
Return made up to 14/05/03; full list of members
dot icon20/09/2002
Total exemption full accounts made up to 2001-07-31
dot icon16/05/2002
Return made up to 14/05/02; full list of members
dot icon01/06/2001
Full accounts made up to 2000-07-31
dot icon18/05/2001
Return made up to 14/05/01; full list of members
dot icon21/03/2001
Registered office changed on 21/03/01 from:\windsor house, 12 queen's road, aberdeen, AB1 6YT
dot icon13/09/2000
Accounting reference date extended from 31/05/00 to 31/07/00
dot icon05/09/2000
New secretary appointed
dot icon05/09/2000
Secretary resigned
dot icon31/05/2000
Full accounts made up to 1999-05-31
dot icon23/05/2000
Return made up to 14/05/00; full list of members
dot icon19/05/1999
Return made up to 14/05/99; full list of members
dot icon03/04/1999
£ ic 100/88 29/05/98 £ sr 12@1=12
dot icon02/04/1999
Memorandum and Articles of Association
dot icon02/04/1999
Resolutions
dot icon30/03/1999
Full accounts made up to 1998-05-31
dot icon17/02/1999
Resolutions
dot icon19/06/1998
Return made up to 14/05/98; full list of members
dot icon03/06/1998
Ad 28/05/98-28/05/98 £ si 99@1=99 £ ic 1/100
dot icon17/03/1998
Full accounts made up to 1997-05-31
dot icon02/07/1997
Return made up to 14/05/97; full list of members
dot icon02/07/1997
Location of register of members address changed
dot icon02/07/1997
Location of debenture register address changed
dot icon02/07/1997
New director appointed
dot icon02/07/1997
New director appointed
dot icon02/07/1997
Director resigned
dot icon02/07/1997
New director appointed
dot icon14/05/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+35.54 % *

* during past year

Cash in Bank

£1,072,567.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
993.57K
-
0.00
752.48K
-
2022
5
1.04M
-
0.00
791.34K
-
2023
5
1.16M
-
0.00
1.07M
-
2023
5
1.16M
-
0.00
1.07M
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

1.16M £Ascended11.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.07M £Ascended35.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gray, Jacqueline Anne-Marie
Director
22/05/2025 - Present
-
Gray, Norman Daniel
Director
14/05/1996 - Present
1
Buchan, John Jarvie
Director
14/05/1996 - 25/10/2024
13

Persons with Significant Control

1
psc login icon

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 PROJECT MANAGEMENT LIMITED

CARDEN PROJECT MANAGEMENT LIMITED is an(a) Active company incorporated on 14/05/1996 with the registered office located at 37 Albyn Place, Aberdeen, Aberdeen City AB10 1YN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDEN PROJECT MANAGEMENT LIMITED?

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CARDEN PROJECT MANAGEMENT LIMITED is currently Active. It was registered on 14/05/1996 .

Where is CARDEN PROJECT MANAGEMENT LIMITED located?

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CARDEN PROJECT MANAGEMENT LIMITED is registered at 37 Albyn Place, Aberdeen, Aberdeen City AB10 1YN.

What does CARDEN PROJECT MANAGEMENT LIMITED do?

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CARDEN PROJECT MANAGEMENT LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CARDEN PROJECT MANAGEMENT LIMITED have?

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CARDEN PROJECT MANAGEMENT LIMITED had 5 employees in 2023.

What is the latest filing for CARDEN PROJECT MANAGEMENT LIMITED?

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The latest filing was on 09/12/2025: Total exemption full accounts made up to 2025-07-31.