CARDUUS FINANCE LIMITED
GLASGOW CARDUUS LIMITED CARDUUS REGENERATION LIMITED

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Company number SC401569
Status Active
Incorporation Date 13 June 2011
Company Type Private Limited Company
Address DWF LLP, 110 QUEEN STREET, GLASGOW, SCOTLAND, G1 3HD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 2,905 ; Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016; Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR Scotland to 110 Queen Street Glasgow G1 3HD on 2 June 2016. The most likely internet sites of CARDUUS FINANCE LIMITED are www.carduusfinance.co.uk, and www.carduus-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carduus Finance Limited is a Private Limited Company. The company registration number is SC401569. Carduus Finance Limited has been working since 13 June 2011. The present status of the company is Active. The registered address of Carduus Finance Limited is Dwf Llp 110 Queen Street Glasgow Scotland G1 3hd. . GILMOUR, Brian Thomas is a Director of the company. Secretary GILMOUR, Brian Thomas has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director BLACK, Stuart James has been resigned. Director MCKNIGHT, Stuart Robert has been resigned. Director BRIDGES VENTURES LLP has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GILMOUR, Brian Thomas
Appointed Date: 13 June 2011
55 years old

Resigned Directors

Secretary
GILMOUR, Brian Thomas
Resigned: 12 October 2012
Appointed Date: 13 June 2011
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 29 May 2015
Appointed Date: 12 October 2012
Director
BLACK, Stuart James
Resigned: 12 June 2014
Appointed Date: 13 June 2011
69 years old
Director
MCKNIGHT, Stuart Robert
Resigned: 12 June 2014
Appointed Date: 06 October 2011
63 years old
Director
BRIDGES VENTURES LLP
Resigned: 07 July 2014
Appointed Date: 22 May 2012

CARDUUS FINANCE LIMITED Events

26 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2,905
07 Jun 2016
Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016
02 Jun 2016
Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR Scotland to 110 Queen Street Glasgow G1 3HD on 2 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Sep 2015
Statement of capital following an allotment of shares on 13 August 2015
  • GBP 2,905
...
... and 36 more events
13 Oct 2011
Statement of capital following an allotment of shares on 6 October 2011
  • GBP 1,000.00
13 Oct 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2011
Company name changed carduus regeneration LIMITED\certificate issued on 10/10/11
  • RES15 ‐ Change company name resolution on 2011-10-10
  • NM01 ‐ Change of name by resolution
29 Sep 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-28
13 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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