CARDEN PROJECT MANAGEMENT LIMITED
CARDEN PROJECT MANAGEMENT LIMITED is an active private limited company, incorporated on 14 May 1996. The nature of the business includes Other specialised construction activities n.e.c. and one other classification. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. CARDEN PROJECT MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC165645 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 37 ALBYN PLACE |
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Post Town | ABERDEEN |
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County | ABERDEEN CITY |
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Country | SCOTLAND |
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Postcode | AB10 1YN |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/07/2024 |
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Last Made Up Date | 19/06/2023 |
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Return
Next Due Date | 11/06/2017 |
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Last Made Up Date | 14/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
71129 - Other engineering activities
Company Name History
From incorporation onwards:
CARDEN PROJECT MANAGEMENT LIMITED
Directors
(The company's officers)
MR JOHN JARVIE BUCHAN
(~64 year old British national)
THE WALLED GARDEN, PETERHEAD, AB42 3BN
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in UNITED KINGDOM
Appointed on 14/05/1996
MR NORMAN DANIEL GRAY
(~54 year old British national)
173 SHEDDOCKSLEY DRIVE, ABERDEEN, AB16 6PL
- Current Director
- Gives occupation as ARCHITECTURAL TECHNO
- Usually resident in UNITED KINGDOM
Appointed on 14/05/1996
SHEPHERD & WEDDERBURN SECRETARIES LIMITED
(British national)
37 ALBYN PLACE, ABERDEEN, AB10 1YN, UNITED KINGDOM
Appointed on 01/09/2000
Shareholders
(Persons of Significant Control)
Mr Norman Daniel Gray
(~54 year old British national)
173, Sheddocksley Drive, Aberdeen, AB16 6PL, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 24/05/2017
Connections
(Shared officers)
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED
ACUMEN EMPLOYEE BENEFITS LIMITED
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED
ACUMEN FINANCIAL PLANNING LIMITED
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED
ACUMEN HOLDINGS (ABERDEEN) LIMITED
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARDEN PROJECT MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1YN.
Map of CARDEN PROJECT MANAGEMENT LIMITED at local scale
Map of CARDEN PROJECT MANAGEMENT LIMITED at district scale
More Companies in AB10 1YN
Other companies with registered offices in AB10 1YN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)