CARDEN STUDIOS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC118381
Status Active
Incorporation Date 6 June 1989
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
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 May 2016; 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. The most likely internet sites of CARDEN STUDIOS LIMITED are www.cardenstudios.co.uk, and www.carden-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six 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 Studios Limited is a Private Limited Company. The company registration number is SC118381. Carden Studios Limited has been working since 06 June 1989. The present status of the company is Active. The registered address of Carden Studios Limited 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 GRAY & CONNOCHIE has been resigned. Director GILMOUR, Michael Gavin Dickson has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GILMOUR, Hilary Anne
Appointed Date: 06 January 1999

Director
BUCHAN, John Jarvie

66 years old

Director
GILMOUR, Hilary Anne
Appointed Date: 04 April 2017
75 years old

Resigned Directors

Secretary
GRAY & CONNOCHIE
Resigned: 06 January 1999

Director
GILMOUR, Michael Gavin Dickson
Resigned: 28 March 2017
82 years old

CARDEN STUDIOS LIMITED Events

22 May 2017
Total exemption small company accounts made up to 30 May 2016
03 May 2017
Termination of appointment of Michael Gavin Dickson Gilmour as a director on 28 March 2017
25 Apr 2017
Appointment of Mrs Hilary Anne Gilmour as a director on 4 April 2017
27 Feb 2017
Previous accounting period shortened from 30 May 2016 to 29 May 2016
01 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 200

...
... and 74 more events
19 Jul 1990
Accounting reference date shortened from 31/03 to 05/06

07 Nov 1989
Partic of mort/charge 12664

10 Jul 1989
Registered office changed on 10/07/89 from: 142 queen street glasgow G1 3BU

14 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Jun 1989
Incorporation

CARDEN STUDIOS LIMITED Charges

25 May 2011
Standard security
Delivered: 7 June 2011
Status: Satisfied on 4 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 west craibstone street, aberdeen.
22 September 1999
Standard security
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 rubislaw terrace, aberdeen.
22 September 1999
Standard security
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 rubislaw terrace, aberdeen.
30 March 1998
Standard security
Delivered: 20 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 rubislaw terrace,aberdeen.
5 December 1995
Standard security
Delivered: 19 December 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 rubislaw terrace, aberdeen.
1 December 1993
Standard security
Delivered: 20 December 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The coach house, rubislaw terrace abedeen.
2 August 1990
Standard security
Delivered: 9 August 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Piece of ground on north side of carden place, aberdeen.
20 October 1989
Bond & floating charge
Delivered: 7 November 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…