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Company Information for

CARDEN PLACE INVESTMENTS LIMITED

22 RUBISLAW DEN NORTH, ABERDEEN, AB15 4AN,

Company Registration Number

SC116534

Private Limited Company

Active

Company Overview

About Carden Place Investments Ltd

CARDEN PLACE INVESTMENTS LIMITED was founded on 1989-03-02 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Carden Place Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CARDEN PLACE INVESTMENTS LIMITED

22 RUBISLAW DEN NORTH ABERDEEN AB15 4AN Other companies in AB10

Filing Information

Company Number		SC116534
Company ID Number		SC116534
Date formed		1989-03-02
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB498565966

Last Datalog update:	2024-11-05 17:25:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDEN PLACE INVESTMENTS LIMITED

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Companies with same name CARDEN PLACE INVESTMENTS LIMITED

The following companies were found which have the same name as CARDEN PLACE INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CARDEN PLACE INVESTMENTS INC.	19201 COLLINS AVE., CU-120 SUNNY ISLES BEACH FL 33160	Inactive	Company formed on the 2008-09-09

Company Officers of CARDEN PLACE INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE ALEXANDER SIMPSON	Company Secretary	2018-04-30
GEORGE ALEXANDER SIMPSON	Director	1990-11-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAEME MORRISON BONE	Company Secretary	2003-01-01	2018-04-30
MARTIN JOHN SIMPSON	Director	1995-09-01	2015-04-30
GRAEME MORRISON BONE	Director	2003-01-01	2006-03-26
IAIN SMITH & COMPANY	Nominated Secretary	1989-03-02	2003-01-01
IAIN GRAHAM SMITH	Director	1989-03-02	1990-11-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE ALEXANDER SIMPSON	THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED	Director	2013-08-19	CURRENT	2013-08-19	Active
GEORGE ALEXANDER SIMPSON	LEMURIA ENTERPRISES LIMITED	Director	2003-01-01	CURRENT	1998-01-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-09		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-10-01	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-09	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-05-08	CS01	CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-08-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-06	CS01	CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-10-03	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/18 FROM 12 Rubislaw Terrace Lane Aberdeen AB10 1XF
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-05-02	AP03	Appointment of Mr George Alexander Simpson as company secretary on 2018-04-30
2018-05-02	TM02	Termination of appointment of Graeme Morrison Bone on 2018-04-30
2017-10-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 102688
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 102688
2016-02-11	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-06-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SIMPSON
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 102688
2015-02-05	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	CH01	Director's details changed for Mr Martin John Simpson on 2013-08-14
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 102688
2014-02-04	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-09-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-10-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05	AR01	31/01/12 ANNUAL RETURN FULL LIST
2011-09-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15	AR01	31/01/11 ANNUAL RETURN FULL LIST
2011-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/11 FROM 3 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-17	AR01	31/01/10 FULL LIST
2009-11-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-05	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-21	363s	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-11-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-07	363s	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-04	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-03-28	288b	DIRECTOR RESIGNED
2005-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-10	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 12 BON ACCORD SQUARE ABERDEEN ABERDEENSHIRE AB11 6YF
2004-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-31	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-04-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-04	CERTNM	COMPANY NAME CHANGED CARDEN HOMES LIMITED CERTIFICATE ISSUED ON 04/04/03
2003-03-26	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-12	CERTNM	COMPANY NAME CHANGED CARDEN PLACE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 12/02/03
2003-02-12	288b	SECRETARY RESIGNED
2003-02-12	288a	NEW DIRECTOR APPOINTED
2003-02-12	288a	NEW SECRETARY APPOINTED
2003-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 20 QUEEN'S ROAD ABERDEEN AB15 4ZT
2002-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-11	363a	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-05	419a(Scot)	DEC MORT/CHARGE *****
2001-02-07	363a	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-07	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-01-26	363a	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-23	363a	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-20	363s	RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1997-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-26	363(287)	REGISTERED OFFICE CHANGED ON 26/02/97
1997-02-26	363s	RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
1996-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-03-02	363s	RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
1995-10-03	ELRES	S252 DISP LAYING ACC 01/09/95
1995-10-03	ELRES	S366A DISP HOLDING AGM 01/09/95
1995-10-03	ELRES	S386 DISP APP AUDS 01/09/95
1995-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-29	288	NEW DIRECTOR APPOINTED
1995-03-06	363s	RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS
1994-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-07	363s	RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS
1993-12-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-12-06	123	NC INC ALREADY ADJUSTED 25/10/93
1993-12-06	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/93
1993-12-06	SRES13	SEC 89(1) 94 25/10/93
1993-12-06	88(2)R	AD 25/10/93--------- £ SI 57475@1=57475 £ IC 45213/102688
1993-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to CARDEN PLACE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARDEN PLACE INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MANDATE OF MONIES	2000-09-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1989-08-10	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1989-08-08	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1989-08-08	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1989-07-24	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1989-07-24	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1989-07-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of CARDEN PLACE INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARDEN PLACE INVESTMENTS LIMITED

Trademarks

We have not found any records of CARDEN PLACE INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARDEN PLACE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CARDEN PLACE INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where CARDEN PLACE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARDEN PLACE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARDEN PLACE INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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