A Cardno Limited

Company Registration Number: SC245127

Scottish Company

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A Cardno Limited is a Private Company Limited by Shares first registered on 5 March 2003. Its current registered address is in Aberdeenshire.

Registered Address

54 ALLOCHY ROAD, INVERALLOCHY
FRASERBURGH
ABERDEENSHIRE
AB43 8YD

There are 9 companies currently registered at this postcode, including this one.

All companies at AB43 8YD

Registration Data

Company Number

SC245127

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

03110 - Marine fishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £180,904£169,910£135,038£92,365£84,102£58,405£39,102£18,174
of which Cash £180,372£169,106£134,410£91,764£83,615£58,013£38,796£11,254
Total Assets £180,904£169,910£135,038£92,365£84,102£58,405£39,102£18,174
Current Liabilities £21,103£28,379£28,917£23,195£30,896£38,145£27,729£9,380
Net Current Assets £159,801£141,531£106,121£69,170£53,206£20,260£11,373£8,794
Total Net Worth £177,697£150,095£116,397£74,849£60,304£22,856£12,421£9,084

Previous Names

No previous names

Company Officers

  • CARDNO, Lynn

    Secretary

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Fisherman

    54 Allochy Road
    Inverallochy
    Fraserburgh
    Aberdeenshire
    AB43 8YD

  • CARDNO, Andrew

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Fisherman

    Month of birth: September 1966

    54 Allochy Road
    Inverallochy
    Fraserburgh
    Aberdeenshire
    AB43 8YD

  • CARDNO, Lynn

    Director

    Appointed on 1 May 2004

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1966

    54 Allochy Road
    Inverallochy
    Fraserburgh
    Aberdeenshire
    AB43 8YD

  • PF & S (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 5 March 2003

    Resigned on 19 March 2003

    Wester Tullich Cottage
    Ballater
    Aberdeenshire
    AB35 5SB

  • PF & S (DIRECTORS) LIMITED

    Director

    Appointed on 5 March 2003

    Resigned on 19 March 2003

    Wester Tullich Cottage
    Ballater
    Aberdeenshire
    AB35 5SB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623TQ4G. Transaction: MzE3MDk5NzM1NGFkaXF6a2N4.

  2. 2 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CJEW1F. Transaction: MzE1NDI4MjYwNGFkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52HMQ2X. Transaction: MzE0Mzc4NTk4NmFkaXF6a2N4.

  4. 11 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HTTMI0. Transaction: MzEzMjgwMDc4OWFkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZSSP7. Transaction: MzExOTA1NzczNWFkaXF6a2N4.

  6. 23 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J3V3C8. Transaction: MzExMDAwNzQ1OWFkaXF6a2N4.

  7. 20 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X340ZISI. Transaction: MzA5NjYwODk3MGFkaXF6a2N4.

  8. 7 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KLXBOA. Transaction: MzA4ODM3MjI0MGFkaXF6a2N4.

  9. 8 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23PRJ9S. Transaction: MzA3NDE2NDEwN2FkaXF6a2N4.

  10. 2 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IOLC0P. Transaction: MzA2NTEyMDYzN2FkaXF6a2N4.

  11. 8 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14AFAXU. Transaction: MzA1Mzc5NDcxN2FkaXF6a2N4.

  12. 3 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SR96KXXC. Transaction: MzA0NDc4NDU2NmFkaXF6a2N4.

  13. 10 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XZOQLSBY. Transaction: MzAzMzU5OTIzMWFkaXF6a2N4.

  14. 29 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S1MOUNO8. Transaction: MzAyNDIzMTQ0OWFkaXF6a2N4.

  15. 15 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X1WIAIBF. Transaction: MzAxMTQ1NzM1MmFkaXF6a2N4.

  16. 15 March 2010 Director's details changed for Lynn Cardno on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: X1WI9IBE. Transaction: MzAxMTQ1NjIwN2FkaXF6a2N4.

  17. 15 March 2010 Director's details changed for Andrew Cardno on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: X1WI8IBD. Transaction: MzAxMTQ1NjE5N2FkaXF6a2N4.

  18. 5 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SEU2XDP1. Transaction: MzAwMDA0MjMyMmFkaXF6a2N4.

  19. 9 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWGZH80X. Transaction: MjAyNzYyNTM1MmFkaXF6a2N4.

  20. 29 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: STDYR3J9. Transaction: MjAxNDM1MTIwOGFkaXF6a2N4.

  21. 13 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNFKLXZ0. Transaction: MjAwMTQwNDYwM2FkaXF6a2N4.

  22. 25 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAyMjIxOGFkaXF6a2N4.

  23. 9 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgwODA3MGFkaXF6a2N4.

  24. 28 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc4MTA2NWFkaXF6a2N4.

  25. 9 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzgzMzk4M2FkaXF6a2N4.

  26. 9 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzUxNTAwM2FkaXF6a2N4.

  27. 4 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTUyNjA5OWFkaXF6a2N4.

  28. 14 April 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkzMjk1MGFkaXF6a2N4.

  29. 11 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE4Mjk1OWFkaXF6a2N4.

  30. 13 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwOTM5NDI3NmFkaXF6a2N4.

  31. 3 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM2MDM5NmFkaXF6a2N4.

  32. 16 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAyODI5NWFkaXF6a2N4.

  33. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMyMTI5M2FkaXF6a2N4.

  34. 24 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzg5NjU0M2FkaXF6a2N4.

  35. 24 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODkzODY1NGFkaXF6a2N4.

  36. 24 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjY3NTU0NWFkaXF6a2N4.

  37. 24 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTYxMTcwMmFkaXF6a2N4.

  38. 24 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODE2ODU3NWFkaXF6a2N4.

  39. 24 March 2003 Ad 19/03/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzYxNzE0OGFkaXF6a2N4.

  40. 24 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkzMjk5MWFkaXF6a2N4.

  41. 24 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE0MTc3MWFkaXF6a2N4.

  42. 5 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjIzMTI0NGFkaXF6a2N4.

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