About

Registered Number: SC238374
Date of Incorporation: 18/10/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 22 Carden Place, Aberdeen, AB10 1UQ

 

Carden Enterprises Ltd was registered on 18 October 2002 and has its registered office in the United Kingdom, it has a status of "Active". We don't currently know the number of employees at the business. There are no directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 05 March 2020
CS01 - N/A 30 October 2019
AP01 - Appointment of director 24 October 2019
TM01 - Termination of appointment of director 24 October 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 23 October 2015
CH01 - Change of particulars for director 31 March 2015
AA - Annual Accounts 11 March 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 February 2015
MR04 - N/A 04 February 2015
MR04 - N/A 04 February 2015
AP04 - Appointment of corporate secretary 09 December 2014
TM02 - Termination of appointment of secretary 09 December 2014
AR01 - Annual Return 31 October 2014
DS02 - Withdrawal of striking off application by a company 17 July 2014
GAZ1(A) - First notification of strike-off in London Gazette) 04 July 2014
DS01 - Striking off application by a company 23 June 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 11 March 2013
AP01 - Appointment of director 06 November 2012
AR01 - Annual Return 01 November 2012
TM01 - Termination of appointment of director 01 November 2012
TM01 - Termination of appointment of director 01 November 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 08 March 2010
AR01 - Annual Return 11 November 2009
CH02 - Change of particulars for corporate director 11 November 2009
CH04 - Change of particulars for corporate secretary 11 November 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 24 October 2007
288a - Notice of appointment of directors or secretaries 03 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
AA - Annual Accounts 05 March 2007
AA - Annual Accounts 09 November 2006
363a - Annual Return 26 October 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 24 October 2005
363s - Annual Return 04 November 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
AA - Annual Accounts 06 August 2004
RESOLUTIONS - N/A 11 March 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 11 March 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 March 2004
CERTNM - Change of name certificate 01 March 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
MISC - Miscellaneous document 25 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
287 - Change in situation or address of Registered Office 23 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
AUD - Auditor's letter of resignation 16 February 2004
288b - Notice of resignation of directors or secretaries 10 January 2004
363s - Annual Return 31 October 2003
410(Scot) - N/A 21 February 2003
410(Scot) - N/A 22 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
225 - Change of Accounting Reference Date 14 November 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
NEWINC - New incorporation documents 18 October 2002

Mortgages & Charges

Description Date Status Charge by
Standard security 10 February 2003 Fully Satisfied

N/A

Floating charge 08 November 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.