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 NumberSC165645
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/05/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 137 ALBYN PLACE
Post TownABERDEEN
CountyABERDEEN CITY
CountrySCOTLAND
PostcodeAB10 1YN

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date11/06/2017
Last Made Up Date14/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of CARDEN PROJECT MANAGEMENT LIMITED at district scale
Map of CARDEN PROJECT MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)