CE

CARDEN ENTERPRISES LIMITED

Dissolved

Company number SC238374

· Incorporated 18 October 2002

22 Carden Place, Aberdeen, AB10 1UQ

Other letting and operating of own or leased real estate · SIC 68209


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COLERIDGE (NO. 21) LIMITED · 18 October 2002 – 1 March 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

14 October 2019
BS
20 November 2014
HV
HARPER, Vivienne
Director
13 February 2004
HJ
HARPER, Jonathan Barrie Nicholson
Director · Resigned
25 October 2012
LC
LAURIE & CO
Corporate Secretary · Resigned
1 July 2007
HH
HARPER, Hugh Alexander Barrie
Director · Resigned
13 February 2004
HA
H A B HARPER & COMPANY
Corporate Director · Resigned
13 February 2004
HA
H A B HARPER & COMPANY
Corporate Secretary · Resigned
1 February 2004
RP
RICHARDSON, Paul
Secretary · Resigned
23 October 2002
DC
DI CIACCA, Cesidio Martin
Director · Resigned
23 October 2002
MK
MCCABE, Kevin Charles
Director · Resigned
23 October 2002
RI
ROBERTSON, Ian
Director · Resigned
23 October 2002
TD
TANDY, Didier Michel
Director · Resigned
23 October 2002
YN
YUILL, Nicola Suzanne
Nominee Secretary · Resigned
18 October 2002
BW
BLAKE, Walter
Nominee Director · Resigned
18 October 2002
YN
YUILL, Nicola Suzanne
Nominee Director · Resigned
18 October 2002

Persons with significant control

PS
Mrs Vivienne Harper
Born September 1942
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
22 March 2022 View
Gazette Notice Compulsory
Gazette
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Dormant
Accounts
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Accounts With Accounts Type Dormant
Accounts
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Dormant
Accounts
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Accounts With Accounts Type Dormant
Accounts
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Dormant
Accounts
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Change Person Director Company With Change Date
Officers
31 March 2015 View
Accounts With Accounts Type Dormant
Accounts
11 March 2015 View
Move Registers To Sail Company With New Address
Address
13 February 2015 View
Change Sail Address Company With New Address
Address
13 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
9 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
17 July 2014 View
Gazette Notice Voluntary
Gazette
4 July 2014 View
Dissolution Application Strike Off Company
Dissolution
23 June 2014 View
Accounts With Accounts Type Dormant
Accounts
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Dormant
Accounts
11 March 2013 View
Appoint Person Director Company With Name
Officers
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Accounts With Accounts Type Dormant
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Dormant
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Dormant
Accounts
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Corporate Director Company With Change Date
Officers
11 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Dormant
Accounts
9 April 2009 View
Legacy
Annual Return
29 October 2008 View
Accounts With Accounts Type Dormant
Accounts
14 March 2008 View
Legacy
Annual Return
24 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Dormant
Accounts
5 March 2007 View
Accounts With Accounts Type Dormant
Accounts
9 November 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Dormant
Accounts
24 October 2005 View
Legacy
Annual Return
4 November 2004 View
Legacy
Officers
6 August 2004 View
Accounts With Accounts Type Dormant
Accounts
6 August 2004 View
Legacy
Capital
11 March 2004 View
Legacy
Capital
11 March 2004 View
Resolution
Resolution
11 March 2004 View
Certificate Change Of Name Company
Change Of Name
1 March 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
26 February 2004 View
Miscellaneous
Miscellaneous
25 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Address
23 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Auditors Resignation Company
Auditors
16 February 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Annual Return
31 October 2003 View
Legacy
Mortgage
21 February 2003 View
Legacy
Mortgage
22 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Accounts
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Incorporation Company
Incorporation
18 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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