| Company Name | Carduus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC487357 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2014(9 years, 7 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
| Previous Names | Dalglen (No. 1803) Limited and Carduus Affordable Housing Group Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Brian Thomas Gilmour |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland |
| Director Name | Mr Stuart James Black |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2015(3 months, 4 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 09 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland |
Contact
| Website | carduus.com |
|---|
Location
| Registered Address | 110 Queen Street Glasgow G1 3HD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 8 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016 (1 page) |
| 7 June 2016 | Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016 (1 page) |
| 2 June 2016 | Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on 2 June 2016 (1 page) |
| 2 June 2016 | Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on 2 June 2016 (1 page) |
| 9 February 2016 | Resolutions
|
| 9 February 2016 | Statement of capital on 9 February 2016
|
| 9 February 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 9 February 2016 | Statement by Directors (1 page) |
| 9 February 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 9 February 2016 | Statement of capital on 9 February 2016
|
| 9 February 2016 | Solvency Statement dated 02/02/16 (1 page) |
| 9 February 2016 | Solvency Statement dated 02/02/16 (1 page) |
| 9 February 2016 | Statement by Directors (1 page) |
| 9 February 2016 | Resolutions
|
| 30 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 2 September 2015 | Resolutions
|
| 2 September 2015 | Resolutions
|
| 2 September 2015 | Change of share class name or designation (2 pages) |
| 2 September 2015 | Change of share class name or designation (2 pages) |
| 2 September 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 2 September 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 15 June 2015 | Termination of appointment of Stuart James Black as a director on 9 June 2015 (1 page) |
| 15 June 2015 | Termination of appointment of Stuart James Black as a director on 9 June 2015 (1 page) |
| 15 June 2015 | Termination of appointment of Stuart James Black as a director on 9 June 2015 (1 page) |
| 24 April 2015 | Company name changed carduus affordable housing group LIMITED\certificate issued on 24/04/15
|
| 24 April 2015 | Company name changed carduus affordable housing group LIMITED\certificate issued on 24/04/15
|
| 19 January 2015 | Appointment of Mr Stuart James Black as a director on 19 January 2015 (2 pages) |
| 19 January 2015 | Appointment of Mr Stuart James Black as a director on 19 January 2015 (2 pages) |
| 20 November 2014 | Statement of capital following an allotment of shares on 23 October 2014
|
| 20 November 2014 | Statement of capital following an allotment of shares on 23 October 2014
|
| 20 November 2014 | Statement of capital following an allotment of shares on 23 October 2014
|
| 20 November 2014 | Resolutions
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| 20 November 2014 | Statement of capital following an allotment of shares on 23 October 2014
|
| 29 October 2014 | Company name changed dalglen (no. 1803) LIMITED\certificate issued on 29/10/14
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| 29 October 2014 | Resolutions
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| 29 October 2014 | Company name changed dalglen (no. 1803) LIMITED\certificate issued on 29/10/14
|
| 29 October 2014 | Resolutions
|
| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
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| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
|