CARDEN (BUCHAN BRAES) LTD. - ABERDEEN
Company Profile | Company Filings |
Overview
CARDEN (BUCHAN BRAES) LTD. is a Private Limited Company from ABERDEEN and has the status: Active.
CARDEN (BUCHAN BRAES) LTD. was incorporated 12 years ago on 15/12/2011 and has the registered number: SC413240. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
CARDEN (BUCHAN BRAES) LTD. was incorporated 12 years ago on 15/12/2011 and has the registered number: SC413240. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
CARDEN (BUCHAN BRAES) LTD. - ABERDEEN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
22 RUBISLAW TERRACE
ABERDEEN
AB10 1XE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BLACKADDERS LLP | Corporate Secretary | 2019-04-01 | CURRENT | ||
MRS HILARY ANNE GILMOUR | Feb 1950 | British | Director | 2017-04-04 | CURRENT |
MR JOHN JARVIE BUCHAN | May 1959 | British | Director | 2011-12-15 | CURRENT |
BRIAN REID LTD. | Corporate Secretary | 2011-12-15 UNTIL 2011-12-15 | RESIGNED | ||
MR STEPHEN GEORGE MABBOTT | Nov 1950 | British | Director | 2011-12-15 UNTIL 2011-12-15 | RESIGNED |
MR MICHAEL GAVIN DICKSON GILMOUR | Nov 1943 | British | Director | 2011-12-15 UNTIL 2017-03-28 | RESIGNED |
HILARY ANNE GILMOUR | British | Secretary | 2011-12-15 UNTIL 2018-05-29 | RESIGNED | |
PLENDERLEATH RUNCIE LLP | Corporate Secretary | 2018-05-29 UNTIL 2019-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Hilary Anne Gilmour | 2017-03-28 | 2/1950 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Michael Gavin Dickson Gilmour | 2016-04-06 - 2017-03-28 | 11/1943 | Aberdeen | Ownership of shares 50 to 75 percent |
Mr John Jarvie Buchan | 2016-04-06 | 5/1959 | Aberdeen | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carden (Buchan Braes) Ltd - Filleted accounts | 2024-03-01 | 31-05-2023 | £169,910 equity |
Carden (Buchan Braes) Ltd - Filleted accounts | 2023-02-16 | 31-05-2022 | £204,865 equity |
Carden (Buchan Braes) Ltd - Filleted accounts | 2022-02-18 | 31-05-2021 | £318,533 equity |
Carden (Buchan Braes) Ltd - Filleted accounts | 2021-02-20 | 31-05-2020 | £259,581 equity |
Carden (Buchan Braes) Ltd - Filleted accounts | 2020-02-26 | 31-05-2019 | £297,748 equity |
Carden (Buchan Braes) Ltd - Filleted accounts | 2019-02-26 | 31-05-2018 | £372,718 Cash £380,459 equity |
Carden (Buchan Braes) Ltd - Filleted accounts | 2018-05-17 | 31-05-2017 | £381,572 Cash £266,131 equity |
Carden ( Buchan Braes ) Ltd - Abbreviated accounts | 2017-02-28 | 31-05-2016 | £48,299 Cash |
Carden (Buchan Braes) Ltd. - Abbreviated accounts | 2016-02-25 | 31-05-2015 | £199,923 Cash |