CARDEN PROPERTY CONSULTANTS LTD.
ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 7PD

Company number SC359983
Status Active
Incorporation Date 21 May 2009
Company Type Private Limited Company
Address BRYHER, PITMEDDEN, ELLON, ABERDEENSHIRE, AB41 7PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 59112 - Video production activities, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 200 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CARDEN PROPERTY CONSULTANTS LTD. are www.cardenpropertyconsultants.co.uk, and www.carden-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Carden Property Consultants Ltd is a Private Limited Company. The company registration number is SC359983. Carden Property Consultants Ltd has been working since 21 May 2009. The present status of the company is Active. The registered address of Carden Property Consultants Ltd is Bryher Pitmedden Ellon Aberdeenshire Ab41 7pd. . TANNOCK, Catherine Lindsay is a Secretary of the company. TANNOCK, Ian Robert William is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director BUCHAN, John Jarvie has been resigned. Director GILMOUR, Michael Gavin Dickson has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TANNOCK, Catherine Lindsay
Appointed Date: 31 May 2009
Director
TANNOCK, Ian Robert William
Appointed Date: 21 May 2009
64 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 21 May 2009
Appointed Date: 21 May 2009
Director
BUCHAN, John Jarvie
Resigned: 07 July 2010
Appointed Date: 21 May 2009
66 years old
Director
GILMOUR, Michael Gavin Dickson
Resigned: 07 July 2010
Appointed Date: 21 May 2009
82 years old
Director
MABBOTT, Stephen George
Resigned: 21 May 2009
Appointed Date: 21 May 2009
75 years old

CARDEN PROPERTY CONSULTANTS LTD. Events

30 Mar 2017
Total exemption small company accounts made up to 31 May 2016
07 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 200
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 200
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 18 more events
10 Oct 2009
Appointment of John Jarvie Buchan as a director
27 May 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 May 2009
Appointment terminated secretary brian reid LTD.
27 May 2009
Appointment terminated director stephen george mabbott
21 May 2009
Incorporation

CARDEN PROPERTY CONSULTANTS LTD. Charges

30 October 2009
Floating charge
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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