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CARDEN (BUCHAN BRAES) LTD. - 22 Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom
Company Information
- Company registration number
- SC413240
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Rubislaw Terrace
- Aberdeen
- AB10 1XE 22 Rubislaw Terrace, Aberdeen, AB10 1XE UK
Management
- Managing Directors
- BUCHAN, John Jarvie
- GILMOUR, Hilary Anne
- Company secretaries
- BLACKADDERS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-15
- Age Of Company 2011-12-15 12 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Mr John Jarvie Buchan
- Mrs Hilary Anne Gilmour
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
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CARDEN (BUCHAN BRAES) LTD. Company Description
- CARDEN (BUCHAN BRAES) LTD. is a ltd registered in United Kingdom with the Company reg no SC413240. Its current trading status is "live". It was registered 2011-12-15. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-12-15.It can be contacted at 22 Rubislaw Terrace .
Get CARDEN (BUCHAN BRAES) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carden (Buchan Braes) Ltd. - 22 Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom
- 2011-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-02-29) - AA
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confirmation-statement-with-no-updates (2024-01-22) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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accounts-with-accounts-type-micro-entity (2023-02-15) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-07-27) - MR04
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mortgage-satisfy-charge-full (2022-06-24) - MR04
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accounts-with-accounts-type-micro-entity (2022-02-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-31) - CS01
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accounts-with-accounts-type-micro-entity (2021-02-19) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-03) - CH01
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change-to-a-person-with-significant-control (2020-01-03) - PSC04
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termination-secretary-company-with-name-termination-date (2020-01-03) - TM02
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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accounts-with-accounts-type-micro-entity (2020-02-25) - AA
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-01-03) - AP04
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-19) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-06-11) - AP04
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-05-16) - AA
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change-account-reference-date-company-previous-shortened (2018-02-22) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-20) - CS01
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cessation-of-a-person-with-significant-control (2017-12-19) - PSC07
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termination-director-company-with-name-termination-date (2017-05-13) - TM01
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appoint-person-director-company-with-name-date (2017-05-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-02-27) - AA
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notification-of-a-person-with-significant-control (2017-12-19) - PSC01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-14) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-02-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-16) - AA
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change-account-reference-date-company-previous-extended (2013-08-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-16) - AP01
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appoint-person-secretary-company-with-name (2012-01-16) - AP03
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capital-allotment-shares (2012-01-16) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-28) - TM01
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termination-secretary-company-with-name (2011-12-28) - TM02
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incorporation-company (2011-12-15) - NEWINC