CARDEN OFFICE PROPERTY LIMITED
ACHNASHEEN LEDGE 492 LIMITED

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Company number SC199842
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address SOLAS ORMISCAIG, AULTBEA, ACHNASHEEN, ROSS-SHIRE, IV22 2JJ
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 fifty-nine events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of CARDEN OFFICE PROPERTY LIMITED are www.cardenofficeproperty.co.uk, and www.carden-office-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Attadale Rail Station is 32.2 miles; to Duncraig Rail Station is 35.7 miles; to Plockton Rail Station is 36 miles; to Duirinish Rail Station is 37 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carden Office Property Limited is a Private Limited Company. The company registration number is SC199842. Carden Office Property Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Carden Office Property Limited is Solas Ormiscaig Aultbea Achnasheen Ross Shire Iv22 2jj. . MACPHERSON.CO.UK LIMITED is a Secretary of the company. MACPHERSON, Dugald is a Director of the company. STEWART, Kenneth Roderick is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director DURANO LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACPHERSON.CO.UK LIMITED
Appointed Date: 27 September 2000
Director
MACPHERSON, Dugald
Appointed Date: 18 October 1999
73 years old
Director
STEWART, Kenneth Roderick
Appointed Date: 18 October 1999
64 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 27 September 2000
Appointed Date: 13 September 1999
Nominee Director
DURANO LIMITED
Resigned: 18 October 1999
Appointed Date: 13 September 1999

Persons With Significant Control

Mr Dugald Macpherson
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

CARDEN OFFICE PROPERTY LIMITED Events

27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 30 September 2014
02 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-01
...
... and 49 more events
27 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1999
Director resigned
27 Oct 1999
Ad 18/10/99--------- £ si 98@1=98 £ ic 2/100
27 Oct 1999
Recon 18/10/99
13 Sep 1999
Incorporation

CARDEN OFFICE PROPERTY LIMITED Charges

8 March 2000
Standard security
Delivered: 13 March 2000
Status: Satisfied on 24 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10 carden place, aberdeen.
10 February 2000
Floating charge
Delivered: 21 February 2000
Status: Satisfied on 24 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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