Company Information for CARDWELL INVESTMENTS LIMITED
6-15 Western Harbour Terrace, Edinburgh, EH6 6JN,
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Company Registration Number
SC300110
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CARDWELL INVESTMENTS LIMITED | ||
Legal Registered Office | ||
6-15 Western Harbour Terrace Edinburgh EH6 6JN Other companies in AB32 | ||
Previous Names | ||
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Company Number | SC300110 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
DENVER GARY CARDWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PLENDERLEATH RUNCIE LLP |
Company Secretary | ||
PLENDERLEATH RUNCIE SOLICITORS |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DINAS COURT MANAGEMENT COMPANY LIMITED | Director | 2014-11-11 | CURRENT | 2007-11-05 | Active | |
CARDWELL PROPERTY SERVICES LTD | Director | 2007-04-18 | CURRENT | 2007-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Denver Gary Cardwell on 2021-04-01 | |
PSC04 | Change of details for Mr Denver Gary Cardwell as a person with significant control on 2021-04-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CH01 | Director's details changed for Mr Denver Gary Cardwell on 2019-04-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Denver Gary Cardwell as a person with significant control on 2019-04-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/19 FROM 12 Manse Road Kirkton of Skene Westhill Aberdeenshire AB32 6LX | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Plenderleath Runcie Llp on 2015-03-31 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Denver Gary Cardwell on 2012-04-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/12 FROM 425 Flat E Holburn Street Aberdeen AB10 7GS | |
AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Denver Gary Cardwell on 2011-05-01 | |
AR01 | 03/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM ANDERSON HOUSE 24 ROSE STREET ABERDEEN AB10 1UA | |
AR01 | 03/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED D C 3 INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
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
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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 CARDWELL INVESTMENTS LIMITED
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:
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. |