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Cardean Couriers Ltd (registration number SC272470) is a private limited company created on 2004-08-26. This business was registered at The Stables Blacktongue Farm, Greengairs, Airdrie ML6 7TX. Cardean Couriers Ltd operates Standard Industrial Classification: 53202 which stands for "unlicensed carrier".

Company details

Name Cardean Couriers Ltd
Number SC272470
Date of Incorporation: 2004/08/26
End of financial year: 31 August
Address: The Stables Blacktongue Farm, Greengairs, Airdrie, ML6 7TX
SIC code: 53202 - Unlicensed carrier

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Cara M. (appointed on 08 April 2022), John M. (appointment date: 26 August 2004). The official register indexes 3 persons of significant control, namely: Macklin Holdings Scotland Limited is located at 90 Mitchell Street, G1 3NQ Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Francesca M. has 1/2 or less of shares, 1/2 or less of voting rights, John M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets 243,682 202,163 277,045 678,503 596,820 665,755 716,635 733,175 801,709 951,720 1,063,329
Fixed Assets 12,643 26,913 39,350 31,732 33,577 56,263 80,165 195,573 230,852 283,781 220,584
Total Assets Less Current Liabilities 90,462 61,969 118,777 386,857 419,247 502,197 566,335 668,914 686,572 805,889 902,066
Shareholder Funds 87,161 51,969 99,258 374,342 407,998 463,015 - - - - -
Tangible Fixed Assets 12,643 26,913 39,350 31,732 33,577 56,263 - - - - -

People with significant control

Macklin Holdings Scotland Limited
8 April 2022
Address 6th Floor Gordon Street Chambers 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Companies Register
Registration number Sc724468
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Francesca M.
6 April 2016 - 8 April 2022
Nature of control: 25-50% voting rights
25-50% shares
John M.
6 April 2016 - 8 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates August 26, 2023
filed on: 20th, October 2023 | confirmation statement 		Free Download (4 pages)

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