CARDEAN COURIERS LTD
THE STABLES BLACKTONGUE FARM, GREENGAIRS, AIRDRIE ML6 7TX- Active
- Private Limited Company
- Company No. SC272470
- Last Updated: 01 Mar 2024
Company Profile
CARDEAN COURIERS LTD was incorporated on Thursday, August 26, 2004 as a Private Limited Company with registered address in AIRDRIE. CARDEAN COURIERS LTD has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 20 years 5 months and 28 days.
| Name | CARDEAN COURIERS LTD |
|---|---|
| Company number | SC272470 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STABLES BLACKTONGUE FARM GREENGAIRS AIRDRIE ML6 7TX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Macklin Holdings Scotland Limited 90 Mitchell Street, G1 3NQ |
Dates: Friday, April 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Macklin Meechan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Francesca Meechan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARDEAN COURIERS LTD | 26 Aug 2004 |