CARDEN (BUCHAN BRAES) LTD.
ABERDEEN

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Company number SC413240
Status Active
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address 22 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Michael Gavin Dickson Gilmour as a director on 28 March 2017; Appointment of Mrs Hilary Anne Gilmour as a director on 4 April 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CARDEN (BUCHAN BRAES) LTD. are www.cardenbuchanbraes.co.uk, and www.carden-buchan-braes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carden Buchan Braes Ltd is a Private Limited Company. The company registration number is SC413240. Carden Buchan Braes Ltd has been working since 15 December 2011. The present status of the company is Active. The registered address of Carden Buchan Braes Ltd is 22 Rubislaw Terrace Aberdeen Ab10 1xe. . GILMOUR, Hilary Anne is a Secretary of the company. BUCHAN, John Jarvie is a Director of the company. GILMOUR, Hilary Anne is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director GILMOUR, Michael Gavin Dickson has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GILMOUR, Hilary Anne
Appointed Date: 15 December 2011
Director
BUCHAN, John Jarvie
Appointed Date: 15 December 2011
66 years old
Director
GILMOUR, Hilary Anne
Appointed Date: 04 April 2017
75 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 15 December 2011
Appointed Date: 15 December 2011
Director
GILMOUR, Michael Gavin Dickson
Resigned: 28 March 2017
Appointed Date: 15 December 2011
82 years old
Director
MABBOTT, Stephen George
Resigned: 15 December 2011
Appointed Date: 15 December 2011
75 years old

Persons With Significant Control

Mr Michael Gavin Dickson Gilmour
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Jarvie Buchan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDEN (BUCHAN BRAES) LTD. Events

13 May 2017
Termination of appointment of Michael Gavin Dickson Gilmour as a director on 28 March 2017
06 May 2017
Appointment of Mrs Hilary Anne Gilmour as a director on 4 April 2017
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 11 more events
16 Jan 2012
Appointment of Hilary Anne Gilmour as a secretary
16 Jan 2012
Statement of capital following an allotment of shares on 15 December 2011
  • GBP 100
28 Dec 2011
Termination of appointment of Stephen Mabbott as a director
28 Dec 2011
Termination of appointment of Brian Reid Ltd. as a secretary
15 Dec 2011
Incorporation

CARDEN (BUCHAN BRAES) LTD. Charges

26 October 2015
Charge code SC41 3240 0002
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Former sergeants' mess at raf buchan, boddam, peterhead…
8 October 2015
Charge code SC41 3240 0001
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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