Carldon Limited ABERDEEN


Carldon Limited was officially closed on 2022-08-09. Carldon was a private limited company that was located at Suite 6 Braehead Way Shopping Centre, Braehead Way, Bridge Of Don, Aberdeen, AB22 8RR. Its net worth was valued to be -142 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (officially started on 2002-06-18) was run by 1 director and 1 secretary.
Director Thyra D. who was appointed on 18 June 2002.
Among the secretaries, we can name: Thyra D. appointed on 18 June 2002.

The company was officially categorised as "non-trading company" (74990). The most recent confirmation statement was sent on 2021-06-11 and last time the accounts were sent was on 30 June 2021. 2016-06-11 was the date of the last annual return.

Carldon Limited Address / Contact

Office Address Suite 6 Braehead Way Shopping Centre
Office Address2 Braehead Way, Bridge Of Don
Town Aberdeen
Post code AB22 8RR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC232929
Date of Incorporation Tue, 18th Jun 2002
Date of Dissolution Tue, 9th Aug 2022
Industry Non-trading company
End of financial Year 30th June
Company age 20 years old
Account next due date Fri, 31st Mar 2023
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Sat, 25th Jun 2022
Last confirmation statement dated Fri, 11th Jun 2021

Company staff

Thyra D.

Position: Secretary

Appointed: 18 June 2002

Thyra D.

Position: Director

Appointed: 18 June 2002

Neil D.

Position: Director

Appointed: 18 June 2002

Resigned: 08 October 2019

People with significant control

Thyra D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
75,01-100% shares

Neil D.

Notified on 6 April 2016
Ceased on 8 October 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-30
Net Worth-142-142-142-142-142
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability-142-142-142-142-142
Reserves/Capital
Called Up Share Capital100100100100 
Profit Loss Account Reserve-242-242-242-242 
Shareholder Funds-142-142-142-142-142
Other
Creditors    142
Net Current Assets Liabilities-142-142-142-142-142
Total Assets Less Current Liabilities-142-142-142-142-142
Creditors Due Within One Year Total Current Liabilities142142142  
Creditors Due Within One Year  142142142
Number Shares Allotted  100100 
Par Value Share   1 
Share Capital Allotted Called Up Paid  -100-100 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 27th, June 2022
Free Download (3 pages)

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