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Company Information for

CARDWELL INVESTMENTS LIMITED

6-15 Western Harbour Terrace, Edinburgh, EH6 6JN,
Company Registration Number
SC300110
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cardwell Investments Ltd
CARDWELL INVESTMENTS LIMITED was founded on 2006-04-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Cardwell Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARDWELL INVESTMENTS LIMITED
 
Legal Registered Office
6-15 Western Harbour Terrace
Edinburgh
EH6 6JN
Other companies in AB32
 
Previous Names
D C 3 INVESTMENTS LIMITED20/12/2006
Filing Information
Company Number SC300110
Company ID Number SC300110
Date formed 2006-04-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-20 04:25:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDWELL INVESTMENTS LIMITED
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Companies with same name CARDWELL INVESTMENTS LIMITED
The following companies were found which have the same name as CARDWELL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARDWELL INVESTMENTS LIMITED DAINGEAN CO. OFFALY. CO OFFALY, OFFALY Active Company formed on the 1980-04-23
Cardwell Investments, LLC. 5035 RIVERTON AVENUE ANCHORAGE AK 99516 Good Standing Company formed on the 2008-04-18
CARDWELL INVESTMENTS PTY LTD QLD 4221 Active Company formed on the 2006-09-26
CARDWELL INVESTMENTS LLC 1019 EUCLID ST HOUSTON TX 77009 Active Company formed on the 2019-04-10
CARDWELL INVESTMENTS LTD North Carolina Unknown

Company Officers of CARDWELL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DENVER GARY CARDWELL
Director 2006-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
PLENDERLEATH RUNCIE LLP
Company Secretary 2008-02-01 2015-03-31
PLENDERLEATH RUNCIE SOLICITORS
Company Secretary 2006-04-03 2008-02-01
BRIAN REID LTD.
Nominated Secretary 2006-04-03 2006-04-03
STEPHEN MABBOTT LTD.
Nominated Director 2006-04-03 2006-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENVER GARY CARDWELL DINAS COURT MANAGEMENT COMPANY LIMITED Director 2014-11-11 CURRENT 2007-11-05 Active
DENVER GARY CARDWELL CARDWELL PROPERTY SERVICES LTD Director 2007-04-18 CURRENT 2007-04-18 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.

DateDocument TypeDocument Description
2023-07-25SECOND GAZETTE not voluntary dissolution
2023-05-09FIRST GAZETTE notice for voluntary strike-off
2023-05-02Application to strike the company off the register
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-05-19CH01Director's details changed for Mr Denver Gary Cardwell on 2021-04-01
2021-05-19PSC04Change of details for Mr Denver Gary Cardwell as a person with significant control on 2021-04-01
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-25CH01Director's details changed for Mr Denver Gary Cardwell on 2019-04-24
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-04-25PSC04Change of details for Mr Denver Gary Cardwell as a person with significant control on 2019-04-24
2019-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/19 FROM 12 Manse Road Kirkton of Skene Westhill Aberdeenshire AB32 6LX
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-12-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-26AR0103/04/16 ANNUAL RETURN FULL LIST
2016-01-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0103/04/15 ANNUAL RETURN FULL LIST
2015-05-06TM02Termination of appointment of Plenderleath Runcie Llp on 2015-03-31
2015-01-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0103/04/14 ANNUAL RETURN FULL LIST
2013-12-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0103/04/13 ANNUAL RETURN FULL LIST
2012-12-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11CH01Director's details changed for Denver Gary Cardwell on 2012-04-23
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/12 FROM 425 Flat E Holburn Street Aberdeen AB10 7GS
2012-05-01AR0103/04/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20CH01Director's details changed for Denver Gary Cardwell on 2011-05-01
2011-06-16AR0103/04/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM ANDERSON HOUSE 24 ROSE STREET ABERDEEN AB10 1UA
2010-06-09AR0103/04/10 FULL LIST
2010-04-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-25363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-02-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-11363sRETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS
2008-02-06288aNEW SECRETARY APPOINTED
2008-02-06288bSECRETARY RESIGNED
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-19363sRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-12-20CERTNMCOMPANY NAME CHANGED D C 3 INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/12/06
2006-06-22288aNEW SECRETARY APPOINTED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-04-05288bSECRETARY RESIGNED
2006-04-05288bDIRECTOR RESIGNED
2006-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CARDWELL 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 CARDWELL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDWELL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 CARDWELL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CARDWELL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDWELL INVESTMENTS LIMITED
Trademarks
We have not found any records of CARDWELL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDWELL 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 CARDWELL 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 CARDWELL 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 CARDWELL 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 CARDWELL INVESTMENTS 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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