CARDEN PLACE INVESTMENTS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

CARDEN PLACE INVESTMENTS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
CARDEN PLACE INVESTMENTS LIMITED was incorporated 35 years ago on 02/03/1989 and has the registered number: SC116534. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CARDEN PLACE INVESTMENTS LIMITED - ABERDEEN

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 RUBISLAW DEN NORTH
ABERDEEN
AB15 4AN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE ALEXANDER SIMPSON Jan 1943 British Director CURRENT
MR GEORGE ALEXANDER SIMPSON Secretary 2018-04-30 CURRENT
MR MARTIN JOHN SIMPSON Jun 1968 British Director 1995-09-01 UNTIL 2015-04-30 RESIGNED
MR GRAEME MORRISON BONE Sep 1969 British Director 2003-01-01 UNTIL 2006-03-26 RESIGNED
MR GRAEME MORRISON BONE Sep 1969 British Secretary 2003-01-01 UNTIL 2018-04-30 RESIGNED
MR IAIN GRAHAM SMITH Apr 1949 British Director 1989-03-02 UNTIL 1990-11-09 RESIGNED
IAIN SMITH & COMPANY Corporate Nominee Secretary 1989-03-02 UNTIL 2003-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Alexander Simpson 2016-06-29 1/1943 Aberdeen   Ownership of shares 75 to 100 percent

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