Carden Enterprises Limited

Company Name	Carden Enterprises Limited
Company Status	Dissolved
Company Number	SC238374
Category	Private Limited Company
Incorporation Date	18 October 2002(20 years, 11 months ago)
Dissolution Date	22 March 2022 (1 year, 6 months ago)
Previous Name	Coleridge (No. 21) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Vivienne Harper
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2004(1 year, 3 months after company formation)
Appointment Duration	18 years, 1 month (closed 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Mr Paul Andrew Eden Harper
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2019(17 years after company formation)
Appointment Duration	2 years, 5 months (closed 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Carden Place Aberdeen AB10 1UQ Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Closed
Appointed	20 November 2014(12 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 22 March 2022)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Walter Blake
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	23 St Peters Place Edinburgh EH3 9PQ Scotland

Director Name	Nicola Suzanne Yuill
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	82 Londinium Tower 87 Mansell Street London E1 8AP

Secretary Name	Nicola Suzanne Yuill
Nationality	British
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	82 Londinium Tower 87 Mansell Street London E1 8AP

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 2004)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 2004)
Role	Chartered Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Ian Robertson
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 2004)
Role	Banker
Country of Residence	Scotland
Correspondence Address	5 Boswall Road Edinburgh Midlothian EH5 3RH Scotland

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Secretary Name	Paul Richardson
Nationality	British
Status	Resigned
Appointed	23 October 2002(5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 2004)
Role	Company Director
Correspondence Address	2 Newdale Usher Park Haxby York North Yorkshire YO32 3LN

Director Name	Mr Hugh Alexander Barrie Harper
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(1 year, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Rubislaw Den South Aberdeen Aberdeenshire AB2 6BB Scotland

Director Name	Mr Jonathan Barrie Nicholson Harper
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(10 years after company formation)
Appointment Duration	6 years, 11 months (resigned 14 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Carden Place Aberdeen AB10 1UQ Scotland

Secretary Name	H A B Harper & Company (Corporation)
Status	Resigned
Appointed	01 February 2004(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2007)
Correspondence Address	22 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	H A B Harper & Company (Corporation)
Status	Resigned
Appointed	13 February 2004(1 year, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 August 2012)
Correspondence Address	22 Carden Place Aberdeen AB10 1UQ Scotland

Secretary Name	Laurie & Co (Corporation)
Status	Resigned
Appointed	01 July 2007(4 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 November 2014)
Correspondence Address	17 Victoria Street Aberdeen AB10 1PU Scotland

Contact

Website	blythswoodassociates.com

Location

Registered Address	22 Carden Place Aberdeen AB10 1UQ Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

2 at £1	Andrew's Homes Aberdeen LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2020 (3 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

10 February 2003	Delivered on: 21 February 2003 Satisfied on: 4 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Hadrian house, callendar business park, falkirk--title number ST27500. Fully Satisfied
8 November 2002	Delivered on: 22 November 2002 Satisfied on: 4 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
5 March 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
30 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
24 October 2019	Appointment of Mr Paul Andrew Eden Harper as a director on 14 October 2019 (2 pages)
24 October 2019	Termination of appointment of Jonathan Barrie Nicholson Harper as a director on 14 October 2019 (1 page)
28 February 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
31 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
28 February 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
19 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
28 February 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
28 February 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
2 March 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
2 March 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
23 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (5 pages)
23 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (5 pages)
31 March 2015	Director's details changed for Mrs Vivienne Harper on 31 March 2015 (2 pages)
31 March 2015	Director's details changed for Mrs Vivienne Harper on 31 March 2015 (2 pages)
11 March 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
11 March 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
13 February 2015	Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page)
13 February 2015	Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page)
13 February 2015	Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page)
13 February 2015	Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page)
4 February 2015	Satisfaction of charge 1 in full (4 pages)
4 February 2015	Satisfaction of charge 2 in full (4 pages)
4 February 2015	Satisfaction of charge 1 in full (4 pages)
4 February 2015	Satisfaction of charge 2 in full (4 pages)
9 December 2014	Termination of appointment of Laurie & Co as a secretary on 20 November 2014 (2 pages)
9 December 2014	Appointment of Brodies Secretarial Services Limited as a secretary on 20 November 2014 (3 pages)
9 December 2014	Appointment of Brodies Secretarial Services Limited as a secretary on 20 November 2014 (3 pages)
9 December 2014	Termination of appointment of Laurie & Co as a secretary on 20 November 2014 (2 pages)
31 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (4 pages)
31 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (4 pages)
17 July 2014	Withdraw the company strike off application (1 page)
17 July 2014	Withdraw the company strike off application (1 page)
4 July 2014	First Gazette notice for voluntary strike-off (1 page)
4 July 2014	First Gazette notice for voluntary strike-off (1 page)
23 June 2014	Application to strike the company off the register (2 pages)
23 June 2014	Application to strike the company off the register (2 pages)
12 March 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
12 March 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
28 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
28 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
11 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
11 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
6 November 2012	Appointment of Mr Jonathan Barrie Nicholson Harper as a director (2 pages)
6 November 2012	Appointment of Mr Jonathan Barrie Nicholson Harper as a director (2 pages)
1 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Termination of appointment of Hugh Harper as a director (1 page)
1 November 2012	Termination of appointment of Hugh Harper as a director (1 page)
1 November 2012	Termination of appointment of H a B Harper & Company as a director (1 page)
1 November 2012	Termination of appointment of H a B Harper & Company as a director (1 page)
13 March 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
13 March 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
26 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
22 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
22 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
4 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
8 March 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
8 March 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
11 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for H a B Harper & Company on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for H a B Harper & Company on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Laurie & Co on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Laurie & Co on 11 November 2009 (2 pages)
9 April 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
9 April 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
29 October 2008	Return made up to 18/10/08; full list of members (4 pages)
29 October 2008	Return made up to 18/10/08; full list of members (4 pages)
14 March 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
14 March 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
24 October 2007	Return made up to 18/10/07; full list of members (2 pages)
24 October 2007	Return made up to 18/10/07; full list of members (2 pages)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	New secretary appointed (2 pages)
5 March 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
5 March 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
9 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
9 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
26 October 2006	Return made up to 18/10/06; full list of members (2 pages)
26 October 2006	Return made up to 18/10/06; full list of members (2 pages)
3 November 2005	Return made up to 18/10/05; full list of members (7 pages)
3 November 2005	Return made up to 18/10/05; full list of members (7 pages)
24 October 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
24 October 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
4 November 2004	Return made up to 18/10/04; full list of members (7 pages)
4 November 2004	Return made up to 18/10/04; full list of members (7 pages)
6 August 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
6 August 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
11 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 March 2004	Declaration of assistance for shares acquisition (5 pages)
11 March 2004	Declaration of assistance for shares acquisition (5 pages)
11 March 2004	Declaration of assistance for shares acquisition (5 pages)
11 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 March 2004	Declaration of assistance for shares acquisition (5 pages)
1 March 2004	Company name changed coleridge (no. 21) LIMITED\certificate issued on 01/03/04 (2 pages)
1 March 2004	Company name changed coleridge (no. 21) LIMITED\certificate issued on 01/03/04 (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
25 February 2004	Resignation of auditors (1 page)
25 February 2004	Resignation of auditors (1 page)
23 February 2004	Registered office changed on 23/02/04 from: 93 george street edinburgh EH2 3ES (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	Registered office changed on 23/02/04 from: 93 george street edinburgh EH2 3ES (1 page)
23 February 2004	New director appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
16 February 2004	Auditor's resignation (1 page)
16 February 2004	Auditor's resignation (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
31 October 2003	Return made up to 18/10/03; full list of members (8 pages)
31 October 2003	Return made up to 18/10/03; full list of members (8 pages)
21 February 2003	Partic of mort/charge * (5 pages)
21 February 2003	Partic of mort/charge * (5 pages)
22 November 2002	Partic of mort/charge * (6 pages)
22 November 2002	Partic of mort/charge * (6 pages)
14 November 2002	New director appointed (6 pages)
14 November 2002	New director appointed (3 pages)
14 November 2002	New director appointed (4 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New director appointed (4 pages)
14 November 2002	Accounting reference date extended from 31/10/03 to 28/02/04 (1 page)
14 November 2002	New director appointed (6 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Secretary resigned;director resigned (1 page)
14 November 2002	Secretary resigned;director resigned (1 page)
14 November 2002	New director appointed (6 pages)
14 November 2002	Accounting reference date extended from 31/10/03 to 28/02/04 (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (6 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (3 pages)
18 October 2002	Incorporation (27 pages)
18 October 2002	Incorporation (27 pages)

Carden Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland