Dissolved
Dissolved 2016-03-22
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Home > Scotland > CARRIDEN DEVELOPMENTS LIMITED
Company Information for CARRIDEN DEVELOPMENTS LIMITED
65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
 SC175729 Private Limited Company
Dissolved 2016-03-22 |
Company Overview
About Carriden Developments Ltd
CARRIDEN DEVELOPMENTS LIMITED was founded on 1997-05-22 and had its registered office in 65 Bath Street. The company was dissolved on the 2016-03-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARRIDEN DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| 65 BATH STREET GLASGOW G2 2BX Other companies in EH51 | |
Filing Information
| Company Number | SC175729 | |
|---|---|---|
| Date formed | 1997-05-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2016-03-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:25:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRIDEN DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
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Companies with same name CARRIDEN DEVELOPMENTS LIMITED
The following companies were found which have the same name as CARRIDEN DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CARRIDEN DEVELOPMENTS LIMITED | C/O BDO BEAUX LANE HOUSE MERCER STREET LOWER DUBLIN 2 DUBLIN 2, DUBLIN, IRELAND | Dissolved | Company formed on the 1999-05-11 |
| CARRIDEN DEVELOPMENTS LTD | 2 MARSHALL PLACE PERTH PH2 8AH | Active | Company formed on the 2021-06-10 |
Company Officers of CARRIDEN DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH LESSELS |
||
THOMAS GRAHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WWW.FIRSTREGISTRARS.CO.UK LIMITED |
Company Secretary | ||
CROSSING REGISTRARS (SCOTLAND) LTD |
Company Secretary | ||
CROSSING REGISTRARS (SCOTLAND) LTD |
Company Secretary | ||
AFM FREDERICK FRASER LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THOMAS GRAHAM TRANSPORT LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1997-10-03 | Active | |
| CARRIDEN WASTE MANAGEMENT LTD | Director | 2012-01-13 | CURRENT | 2012-01-13 | Dissolved 2016-01-26 | |
| THOMAS GRAHAM TRANSPORT LIMITED | Director | 1997-10-03 | CURRENT | 1997-10-03 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LIQ MISC | INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 19 KINNEIL ROAD BONESS WEST LOTHIAN EH51 0AY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: AFM HOUSE, 6 CROFTHEAD ROAD PRESTWICK AYRSHIRE KA9 1HW | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 19 KINNEIL ROAD BONESS WEST LOTHIAN EH51 0AY | |
| 363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/99 | |
| 363s | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to CARRIDEN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-06 |
| Appointment of Liquidators | 2014-12-09 |
| Resolutions for Winding-up | 2014-12-09 |
Fines / Sanctions
No fines or sanctions have been issued against CARRIDEN DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARRIDEN DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 60,205 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 61,509 |
| Creditors Due Within One Year | 2012-05-31 | £ 61,509 |
| Creditors Due Within One Year | 2011-05-31 | £ 61,127 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARRIDEN DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-05-31 | £ 1,758 |
|---|---|---|
| Current Assets | 2012-05-31 | £ 1,758 |
| Debtors | 2012-05-31 | £ 1,458 |
| Debtors | 2012-05-31 | £ 1,458 |
| Tangible Fixed Assets | 2013-05-31 | £ 56,806 |
| Tangible Fixed Assets | 2012-05-31 | £ 56,806 |
| Tangible Fixed Assets | 2012-05-31 | £ 56,806 |
| Tangible Fixed Assets | 2011-05-31 | £ 56,806 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CARRIDEN DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARRIDEN DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for CARRIDEN DEVELOPMENTS 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 (41201 - Construction of commercial buildings) as CARRIDEN DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARRIDEN DEVELOPMENTS 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CARRIDEN DEVELOPMENTS LIMITED | Event Date | 2014-11-27 |
| Derek Alan Jackson of GCRR Limited , Third Floor, 65 Bath Street, Glasgow, G2 2BX : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CARRIDEN DEVELOPMENTS LIMITED | Event Date | 2014-11-27 |
| PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS Of 27 November 2014 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that: resolution 1 and 2 below are passed as special resolutions ( Special Resolutions ). resolutions 3 below is passed as an ordinary resolution ( Ordinary Resolution ); SPECIAL RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company. ORDINARY RESOLUTION 3. THAT Derek A . Jackson of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 27 November 2014 hereby irrevocably agrees to the Ordinary Resolution and Special Resolution: Signed by Thomas Graham and Pamela Graham : Date 27 November 2014 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CARRIDEN DEVELOPMENTS LIMITED | Event Date | |
| NOTICE OF FINAL MEETING OF MEMBERS Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the members of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow, G2 2BX on Friday 11 December 2015 at 10.00 am for the purposes of having an account laid before the Members showing the manner in which the winding-up has been conducted and the property of the Company Disposed of and of hearing any explanation that may be given by the Liquidator. Derek A . Jackson : Liquidator : Office Holder No: 9505 : Telephone: 0141 353 3552 : Email: derekj@gcrr.co.uk : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRIDEN DEVELOPMENTS 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 CARRIDEN DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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