CARDEAN COURIERS LTD - AIRDRIE
| Company Profile | Company Filings |
Overview
CARDEAN COURIERS LTD is a Private Limited Company from AIRDRIE and has the status: Active.
CARDEAN COURIERS LTD was incorporated 19 years ago on 26/08/2004 and has the registered number: SC272470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CARDEAN COURIERS LTD was incorporated 19 years ago on 26/08/2004 and has the registered number: SC272470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CARDEAN COURIERS LTD - AIRDRIE
This company is listed in the following categories:
53202 - Unlicensed carrier
53202 - Unlicensed carrier
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
THE STABLES BLACKTONGUE FARM
AIRDRIE
LANARKSHIRE
ML6 7TX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/08/2023 | 09/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MACKLIN MEECHAN | Feb 1959 | British | Director | 2004-08-26 | CURRENT |
| CARA MEECHAN | May 1989 | British | Director | 2022-04-08 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-08-26 UNTIL 2004-08-26 | RESIGNED | ||
| FRANCESCA MEECHAN | British | Secretary | 2004-08-26 UNTIL 2022-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macklin Holdings Scotland Limited | 2022-04-08 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Macklin Meechan | 2016-04-06 - 2022-04-08 | 2/1959 | Airdrie Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Francesca Meechan | 2016-04-06 - 2022-04-08 | 12/1958 | Airdrie Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cardean Couriers Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-30 | 31-08-2023 | £113,418 Cash £390,087 equity |
| CARDEAN COURIERS LTD | 2022-05-27 | 31-08-2021 | £295,105 Cash £790,520 equity |
| CARDEAN COURIERS LTD | 2021-04-22 | 31-08-2020 | £206,593 Cash £636,390 equity |
| CARDEAN COURIERS LTD | 2020-05-28 | 31-08-2019 | £192,060 Cash £548,578 equity |
| CARDEAN COURIERS LTD | 2019-05-30 | 31-08-2018 | £115,651 Cash £527,015 equity |
| CARDEAN COURIERS LTD | 2018-05-24 | 31-08-2017 | £91,063 Cash £507,166 equity |
| Abbreviated Company Accounts - CARDEAN COURIERS LTD | 2017-05-12 | 31-08-2016 | £70,548 Cash £463,015 equity |
| Abbreviated Company Accounts - CARDEAN COURIERS LTD | 2016-04-27 | 31-08-2015 | £44,561 Cash £407,998 equity |
| Abbreviated Company Accounts - CARDEAN COURIERS LTD | 2015-05-20 | 31-08-2014 | £166,377 Cash £374,342 equity |