CARDEN PLACE INVESTMENTS LIMITED
ABERDEEN CARDEN HOMES LIMITED CARDEN PLACE INVESTMENTS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XF

Company number SC116534
Status Active
Incorporation Date 2 March 1989
Company Type Private Limited Company
Address 12 RUBISLAW TERRACE LANE, ABERDEEN, AB10 1XF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARDEN PLACE INVESTMENTS LIMITED are www.cardenplaceinvestments.co.uk, and www.carden-place-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine 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 Place Investments Limited is a Private Limited Company. The company registration number is SC116534. Carden Place Investments Limited has been working since 02 March 1989. The present status of the company is Active. The registered address of Carden Place Investments Limited is 12 Rubislaw Terrace Lane Aberdeen Ab10 1xf. . BONE, Graeme Morrison is a Secretary of the company. SIMPSON, George Alexander is a Director of the company. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Director BONE, Graeme Morrison has been resigned. Director SIMPSON, Martin John has been resigned. Director SMITH, Iain Graham has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BONE, Graeme Morrison
Appointed Date: 01 January 2003
Director
SIMPSON, George Alexander

82 years old

Resigned Directors

Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 01 January 2003
Appointed Date: 02 March 1989
Director
BONE, Graeme Morrison
Resigned: 26 March 2006
Appointed Date: 01 January 2003
56 years old
Director
SIMPSON, Martin John
Resigned: 30 April 2015
Appointed Date: 01 September 1995
57 years old
Director
SMITH, Iain Graham
Resigned: 09 November 1990
Appointed Date: 02 March 1989
74 years old

Persons With Significant Control

Mr George Alexander Simpson
Notified on: 29 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CARDEN PLACE INVESTMENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Confirmation statement made on 31 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 102,688
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 93 more events
06 Jul 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1989
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Jun 1989
Company name changed isandco one hundred and thirty s ix LIMITED\certificate issued on 19/06/89
02 Mar 1989
Incorporation

CARDEN PLACE INVESTMENTS LIMITED Charges

30 August 2000
Mandate of monies
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: £50,000 representing either the proceeds of the sale of…
10 August 1989
Standard security
Delivered: 18 August 1989
Status: Satisfied on 7 December 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Land 0.68 acres south of lawsondale avenue westhill.
24 July 1989
Standard security
Delivered: 8 August 1989
Status: Satisfied on 5 July 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Land extending 7.95 acres to north-west of river dee ground…
24 July 1989
Standard security
Delivered: 8 August 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land extending 5.85 acres farm & lands of burnside of…
24 July 1989
Standard security
Delivered: 8 August 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground in the parish of dyce - aberdeenshire extending to 3…
24 July 1989
Standard security
Delivered: 8 August 1989
Status: Satisfied on 7 December 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Lands on croft called polston farm maryculter…
29 June 1989
Bond & floating charge
Delivered: 7 July 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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