About

Registered Number: SC306227
Date of Incorporation: 02/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: Unit3/2 Deemouth Business Centre, South Esplanade East, Aberdeen, AB11 9PB,

 

Rden Ltd was established in 2006, it's status at Companies House is "Active". The current directors of this company are listed as Sutherland, Lindsay Claire, Sutherland, Andrew Neil.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTHERLAND, Andrew Neil 02 August 2006 - 1
Secretary Name Appointed Resigned Total Appointments
SUTHERLAND, Lindsay Claire 02 August 2006 - 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 05 September 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 30 December 2017
AD01 - Change of registered office address 20 September 2017
CS01 - N/A 21 August 2017
PSC04 - N/A 21 July 2017
CH01 - Change of particulars for director 21 July 2017
CH03 - Change of particulars for secretary 21 July 2017
PSC04 - N/A 21 July 2017
AD01 - Change of registered office address 21 July 2017
CH01 - Change of particulars for director 23 February 2017
CH03 - Change of particulars for secretary 23 February 2017
AD01 - Change of registered office address 23 February 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 13 September 2016
AA - Annual Accounts 20 December 2015
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH03 - Change of particulars for secretary 10 September 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 14 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 August 2009
353 - Register of members 14 August 2009
287 - Change in situation or address of Registered Office 14 August 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2007
287 - Change in situation or address of Registered Office 15 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2006
225 - Change of Accounting Reference Date 25 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
NEWINC - New incorporation documents 02 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.