CARDEN STUDIOS LIMITED

Key Data

Status

Active

Company No.

SC118381

Incorporation date

06/06/1989

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/06/1989)

19/08/2025

Secretary's details changed for Blackadders Llp on 2024-11-04

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07/08/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

07/08/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

07/08/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

05/08/2025

Satisfaction of charge 1 in full

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16/07/2025

Confirmation statement made on 2025-06-06 with no updates

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26/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

18/06/2024

Director's details changed for Mrs Hilary Anne Gilmour on 2024-05-08

View PDF (2 pages)

18/06/2024

Change of details for Mrs Hilary Anne Gilmour as a person with significant control on 2024-05-08

View PDF (2 pages)

18/06/2024

Director's details changed for Mr John Jarvie Buchan on 2024-06-18

View PDF (2 pages)

18/06/2024

Change of details for Mr John Jarvie Buchan as a person with significant control on 2024-06-18

View PDF (2 pages)

18/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

04/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

07/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

14/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

07/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

17/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

17/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

21/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

11/06/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (4 pages)

11/06/2020

Change of details for Mrs Hilary Anne Gilmour as a person with significant control on 2020-06-10

View PDF (2 pages)

11/06/2020

Director's details changed for Mrs Hilary Anne Gilmour on 2020-06-10

View PDF (2 pages)

13/01/2020

Satisfaction of charge 7 in full

View PDF (1 pages)

13/01/2020

Satisfaction of charge 8 in full

View PDF (1 pages)

17/12/2019

Total exemption full accounts made up to 2019-05-30

View PDF (7 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

06/06/2019

Appointment of Blackadders Llp as a secretary on 2019-06-06

View PDF (2 pages)

06/06/2019

Termination of appointment of Plenderleath Runcie Llp as a secretary on 2019-06-06

View PDF (1 pages)

25/02/2019

Total exemption full accounts made up to 2018-05-30

View PDF (7 pages)

12/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (5 pages)

12/06/2018

Change of details for Mrs Hilary Anne Gilmour as a person with significant control on 2017-03-28

View PDF (2 pages)

12/06/2018

Notification of John Jarvie Buchan as a person with significant control on 2016-05-11

View PDF (2 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)

30/04/2018

Total exemption full accounts made up to 2017-05-30

View PDF (8 pages)

22/02/2018

Previous accounting period shortened from 2017-05-29 to 2017-05-28

View PDF (1 pages)

16/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

22/05/2017

Total exemption small company accounts made up to 2016-05-30

View PDF (6 pages)

03/05/2017

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

View PDF (1 pages)

25/04/2017

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

View PDF (2 pages)

27/02/2017

Previous accounting period shortened from 2016-05-30 to 2016-05-29

View PDF (1 pages)

01/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

16/05/2016

Total exemption small company accounts made up to 2015-05-30

View PDF (6 pages)

22/02/2016

Previous accounting period shortened from 2015-05-31 to 2015-05-30

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (6 pages)

19/02/2015

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

View PDF (4 pages)

24/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (6 pages)

26/03/2014

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

View PDF (4 pages)

10/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (6 pages)

28/03/2013

Accounts for a small company made up to 2012-05-31

View PDF (9 pages)

04/10/2012

Statement of satisfaction in full or in part of a charge /full /charge no 9

View PDF (3 pages)

03/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (6 pages)

01/06/2012

Accounts for a small company made up to 2011-05-31

View PDF (8 pages)

10/08/2011

Accounts for a small company made up to 2010-05-31

View PDF (10 pages)

21/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (6 pages)

07/06/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

19/07/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (6 pages)

28/05/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (9 pages)

14/04/2010

Resolutions

View PDF (2 pages)

12/04/2010

Resolutions

View PDF (2 pages)

25/06/2009

Return made up to 06/06/09; full list of members

View PDF (5 pages)

02/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

04/07/2008

Return made up to 06/06/08; full list of members

View PDF (0 pages)

02/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

16/07/2007

Return made up to 06/06/07; no change of members

View PDF (7 pages)

19/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

30/06/2006

Return made up to 06/06/06; full list of members

View PDF (8 pages)

30/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

04/07/2005

Return made up to 06/06/05; full list of members

View PDF (8 pages)

01/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

07/07/2004

Return made up to 06/06/04; full list of members

View PDF (8 pages)

27/05/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

01/07/2003

Return made up to 06/06/03; full list of members

View PDF (8 pages)

01/07/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

27/06/2002

Return made up to 06/06/02; full list of members

View PDF (8 pages)

30/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

09/07/2001

Return made up to 06/06/01; full list of members

View PDF (7 pages)

02/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

15/06/2000

Return made up to 06/06/00; full list of members

View PDF (7 pages)

31/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

13/10/1999

Partic of mort/charge *

View PDF (5 pages)

13/10/1999

Partic of mort/charge *

View PDF (5 pages)

07/07/1999

Return made up to 06/06/99; no change of members

View PDF (4 pages)

01/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

23/02/1999

Secretary resigned

View PDF (1 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

07/01/1999

Registered office changed on 07/01/99 from: 106 crown street aberdeen AB11 6BF

View PDF (1 pages)

26/06/1998

Return made up to 06/06/98; no change of members

View PDF (0 pages)

20/04/1998

Partic of mort/charge *

View PDF (5 pages)

01/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

12/06/1997

Return made up to 06/06/97; full list of members

View PDF (6 pages)

01/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

11/06/1996

Return made up to 06/06/96; no change of members

View PDF (4 pages)

18/03/1996

Registered office changed on 18/03/96 from: 29 high street banchory AB3 3TD

View PDF (1 pages)

07/03/1996

Full accounts made up to 1995-05-31

View PDF (14 pages)

19/12/1995

Partic of mort/charge *

View PDF (3 pages)

15/12/1995

Return made up to 06/06/95; no change of members; amend

View PDF (4 pages)

04/10/1995

Full accounts made up to 1994-12-05

View PDF (14 pages)

20/06/1995

Return made up to 06/06/95; no change of members

View PDF (4 pages)

01/03/1995

Accounting reference date shortened from 05/12 to 31/05

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19/01/1995

Return made up to 06/06/94; full list of members

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17/01/1995

Return made up to 06/06/92; full list of members

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17/01/1995

Return made up to 06/06/93; full list of members

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04/10/1994

Accounts for a small company made up to 1993-12-05

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20/12/1993

Partic of mort/charge *

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05/10/1993

Accounts for a small company made up to 1992-12-05

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26/10/1992

Full accounts made up to 1991-12-05

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26/10/1992

Accounting reference date shortened from 05/06 to 05/12

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29/08/1991

Full accounts made up to 1990-12-05

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22/08/1991

Resolutions

View PDF (3 pages)

22/08/1991

Resolutions

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22/08/1991

Ad 01/08/91--------- £ si 100@1=100 £ ic 100/200

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09/08/1991

Ad 06/11/90--------- £ si 98@1=98 £ ic 2/100

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09/08/1990

Partic of mort/charge 8566

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19/07/1990

Accounting reference date shortened from 31/03 to 05/06

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07/11/1989

Partic of mort/charge 12664

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10/07/1989

Registered office changed on 10/07/89 from: 142 queen street glasgow G1 3BU

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14/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/06/1989

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-51.59 % *

* during past year

Cash in Bank

£162,278.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

06/06/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

28/05/2025

Next due on

28/05/2026

See more events →

Financial Ratios

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

2021
2
3.98M
-
0.00
483.16K
-

2022
0
3.90M
-
0.00
335.25K
-

2023
0
3.91M
-
0.00
162.28K
-

2023
0
3.91M
-
0.00
162.28K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.91M £0.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

162.28K £-51.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BLACKADDERS LLP	Corporate Secretary	06/06/2019 - Present	88
Gilmour, Hilary Anne	Director	04/04/2017 - Present	7

Persons with Significant Control

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

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Description

About CARDEN STUDIOS LIMITED

CARDEN STUDIOS LIMITED is an(a) Active company incorporated on 06/06/1989 with the registered office located at 22 Rubislaw Terrace, Aberdeen, AB10 1XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDEN STUDIOS LIMITED?

CARDEN STUDIOS LIMITED is currently Active. It was registered on 06/06/1989 .

Where is CARDEN STUDIOS LIMITED located?

CARDEN STUDIOS LIMITED is registered at 22 Rubislaw Terrace, Aberdeen, AB10 1XE.

What does CARDEN STUDIOS LIMITED do?

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

What is the latest filing for CARDEN STUDIOS LIMITED?

The latest filing was on 19/08/2025: Secretary's details changed for Blackadders Llp on 2024-11-04.