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CARDEN OFFICE PROPERTY LIMITED

Company number SC199842

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
11 Feb 2022 AA Total exemption full accounts made up to 28 October 2021
09 Feb 2022 AA01 Previous accounting period shortened from 30 September 2022 to 28 October 2021
09 Nov 2021 AD01 Registered office address changed from 34 Ballifeary Road Inverness IV3 5PF Scotland to 12 Carden Place Aberdeen AB10 1UR on 9 November 2021
05 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-29
05 Oct 2021 AA Total exemption full accounts made up to 30 September 2021
20 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
20 Sep 2021 AD01 Registered office address changed from Solas Ormiscaig Aultbea Achnasheen Ross-Shire IV22 2JJ to 34 Ballifeary Road Inverness IV3 5PF on 20 September 2021
23 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
26 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
14 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
18 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
26 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
12 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
08 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
26 May 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Dec 2014 CERTNM Company name changed ledge 492 LIMITED\certificate issued on 02/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-01
01 Nov 2014 CH04 Secretary's details changed for Macpherson.Co.Uk Limited on 1 November 2014
01 Nov 2014 CH01 Director's details changed for Mr Dugald Macpherson on 1 November 2014