HFM CARDEN LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR

Company number SC365079
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address CARDEN CHURCH, 6 CARDEN PLACE, ABERDEEN, AB10 1UR
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 twenty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HFM CARDEN LIMITED are www.hfmcarden.co.uk, and www.hfm-carden.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three 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.Hfm Carden Limited is a Private Limited Company. The company registration number is SC365079. Hfm Carden Limited has been working since 04 September 2009. The present status of the company is Active. The registered address of Hfm Carden Limited is Carden Church 6 Carden Place Aberdeen Ab10 1ur. . BOYD, Elaine is a Secretary of the company. HALLIDAY, David is a Director of the company. HALLIDAY, John is a Director of the company. Nominee Secretary CLP SECRETARIES LIMITED has been resigned. Secretary MILLER, Mhairi Elizabeth has been resigned. Director FRASER, Ian Grant has been resigned. Director MUNRO, Hamish Burns has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOYD, Elaine
Appointed Date: 01 February 2015
Director
HALLIDAY, David
Appointed Date: 31 March 2012
47 years old
Director
HALLIDAY, John
Appointed Date: 04 September 2009
79 years old

Resigned Directors

Nominee Secretary
CLP SECRETARIES LIMITED
Resigned: 01 September 2010
Appointed Date: 04 September 2009
Secretary
MILLER, Mhairi Elizabeth
Resigned: 01 February 2015
Appointed Date: 01 September 2010
Director
FRASER, Ian Grant
Resigned: 31 March 2013
Appointed Date: 04 September 2009
72 years old
Director
MUNRO, Hamish Burns
Resigned: 31 March 2012
Appointed Date: 04 September 2009
79 years old

Persons With Significant Control

Mr John Halliday
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HFM CARDEN LIMITED Events

14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
09 Mar 2015
Appointment of Elaine Boyd as a secretary on 1 February 2015
...
... and 14 more events
14 Sep 2010
Annual return made up to 4 September 2010 with full list of shareholders
14 Sep 2010
Registered office address changed from 8 Victoria Street Aberdeen AB10 1XB on 14 September 2010
14 Sep 2010
Appointment of Mrs Mhairi Elizabeth Miller as a secretary
14 Sep 2010
Termination of appointment of Clp Secretaries Limited as a secretary
04 Sep 2009
Incorporation

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