CARDEN ENTERPRISES 2004 LIMITED
COLERIDGE (CALLENDAR) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UQ
Company number SC238382
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 22 CARDEN PLACE, ABERDEEN, AB10 1UQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of CARDEN ENTERPRISES 2004 LIMITED are www.cardenenterprises2004.co.uk, and www.carden-enterprises-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carden Enterprises 2004 Limited is a Private Limited Company. The company registration number is SC238382. Carden Enterprises 2004 Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Carden Enterprises 2004 Limited is 22 Carden Place Aberdeen Ab10 1uq. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. HARPER, Jonathan Barrie Nicholson is a Director of the company. HARPER, Vivienne is a Director of the company. Secretary MESSRS HAB HARPER & CO has been resigned. Secretary RICHARDSON, Paul has been resigned. Nominee Secretary YUILL, Nicola Suzanne has been resigned. Secretary LAURIE & CO has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director BLAKE, Walter has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director HARPER, Hugh Alexander Barrie has been resigned. Director MCCABE, Kevin Charles has been resigned. Director TANDY, Didier Michel has been resigned. Nominee Director YUILL, Nicola Suzanne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 20 November 2014
Director
HARPER, Jonathan Barrie Nicholson
Appointed Date: 25 October 2012
51 years old
Director
HARPER, Vivienne
Appointed Date: 13 February 2004
83 years old

Resigned Directors

Secretary
MESSRS HAB HARPER & CO
Resigned: 01 July 2007
Appointed Date: 13 February 2004
Secretary
RICHARDSON, Paul
Resigned: 13 February 2004
Appointed Date: 23 October 2002
Nominee Secretary
YUILL, Nicola Suzanne
Resigned: 23 October 2002
Appointed Date: 18 October 2002
Secretary
LAURIE & CO
Resigned: 20 November 2014
Appointed Date: 01 July 2007
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 13 February 2004
Appointed Date: 01 September 2003
Nominee Director
BLAKE, Walter
Resigned: 23 October 2002
Appointed Date: 18 October 2002
55 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 13 February 2004
Appointed Date: 23 October 2002
71 years old
Director
HARPER, Hugh Alexander Barrie
Resigned: 08 August 2012
Appointed Date: 13 February 2004
86 years old
Director
MCCABE, Kevin Charles
Resigned: 13 February 2004
Appointed Date: 23 October 2002
77 years old
Director
TANDY, Didier Michel
Resigned: 13 February 2004
Appointed Date: 23 October 2002
66 years old
Nominee Director
YUILL, Nicola Suzanne
Resigned: 23 October 2002
Appointed Date: 18 October 2002
47 years old

Persons With Significant Control

Mrs Vivienne Harper
Notified on: 6 April 2016
83 years old
Nature of control: Right to appoint and remove directors

CARDEN ENTERPRISES 2004 LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 28 February 2017
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 28 February 2016
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
31 Mar 2015
Director's details changed for Mrs Vivienne Harper on 31 March 2015
...
... and 56 more events
14 Nov 2002
New director appointed
14 Nov 2002
New director appointed
14 Nov 2002
Director resigned
14 Nov 2002
Secretary resigned;director resigned
18 Oct 2002
Incorporation

CARDEN ENTERPRISES 2004 LIMITED Charges

8 November 2002
Floating charge
Delivered: 22 November 2002
Status: Satisfied on 4 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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