CARDEN PROPERTY CONSULTANTS LTD.

Company number SC359983

Date	Type	Description	View / Download
25 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(8 pages)
07 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AD01	Registered office address changed from 22 Rubislaw Terrace Aberdeen AB10 1XE on 7 June 2012	(1 page)
23 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
13 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(4 pages)
21 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(3 pages)
30 Jul 2010	TM01	Termination of appointment of Michael Gilmour as a director	(1 page)
30 Jul 2010	TM01	Termination of appointment of John Buchan as a director	(1 page)
17 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(5 pages)
17 Jun 2010	CH01	Director's details changed for Ian Robert William Tannock on 17 February 2010	(2 pages)
11 Nov 2009	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Oct 2009	AP03	Appointment of Catherine Lindsay Tannock as a secretary	(2 pages)
12 Oct 2009	SH01	Statement of capital following an allotment of shares on 21 May 2009 GBP 200	(2 pages)
10 Oct 2009	AP01	Appointment of Ian Robert William Tannock as a director	(2 pages)
10 Oct 2009	AP01	Appointment of Michael Gavin Dickson Gilmour as a director	(2 pages)
10 Oct 2009	AP01	Appointment of John Jarvie Buchan as a director	(2 pages)
27 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
27 May 2009	288b	Appointment terminated secretary brian reid LTD.	(1 page)
27 May 2009	288b	Appointment terminated director stephen george mabbott	(1 page)
21 May 2009	NEWINC	Incorporation	(18 pages)