A. & G. CAIRNCROSS LIMITED
Overview
| Company Name | A. & G. CAIRNCROSS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC055460 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A. & G. CAIRNCROSS LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A. & G. CAIRNCROSS LIMITED located?
| Registered Office Address | 47 Fergusson Road KY11 8NA Dunfermline Fife United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A. & G. CAIRNCROSS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for A. & G. CAIRNCROSS LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for A. & G. CAIRNCROSS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2025 with updates | 4 pages | CS01 | ||
Cessation of Flora Rennie as a person with significant control on Oct 02, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Martin James Paul Young as a director on May 16, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Termination of appointment of Flora Rennie as a director on Oct 09, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Mackenzie Penman Condie as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Appointment of Greig Honeyman as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Registered office address changed from 18-20 st John Street St. John Street Perth PH1 5SR Scotland to 47 Fergusson Road Dunfermline Fife KY11 8NA on Feb 07, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Flora Rennie as a person with significant control on Apr 17, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mrs Flora Rennie on Apr 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Martin James Paul Young on Apr 17, 2023 | 2 pages | CH01 | ||
Registered office address changed from 47 Fergusson Road Fergusson Road Dunfermline KY11 8NA Scotland to 18-20 st John Street St. John Street Perth PH1 5SR on Apr 17, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 10 Abbey Park Place Dunfermline Fife KY12 7NZ to 47 Fergusson Road Fergusson Road Dunfermline KY11 8NA on Jun 06, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Who are the officers of A. & G. CAIRNCROSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONDIE, Ian Mackenzie Penman | Director | Fergusson Road KY11 8NA Dunfermline 47 Fife United Kingdom | United Kingdom | British | Director | 1225270002 | ||||
| HONEYMAN, Greig | Director | Fergusson Road KY11 8NA Dunfermline 47 Fife United Kingdom | United Kingdom | British | Director | 1279120006 | ||||
| LYALL, John William | Secretary | 37 Orrok Park EH16 5UW Edinburgh Midlothian | British | 611880002 | ||||||
| MCINTYRE, Anne | Secretary | 15 Maple Road PH1 1EX Perth | British | 44449810001 | ||||||
| MCPHEE, Mary Watson Morton | Secretary | 5 Garry Walk Scone PH2 6SN Perth Perthshire | British | 18867240001 | ||||||
| SCOTT, Anne Margaret | Secretary | Hall Crescent PH13 9NR Burrelton 30 Perthshire | 132213830001 | |||||||
| LYALL, John William | Director | 37 Orrok Park EH16 5UW Edinburgh Midlothian | British | Jeweller | 611880002 | |||||
| RENNIE, Flora | Director | St. John Street PH1 5SR Perth 18-20 St John Street Scotland | Scotland | British | Chairperson | 174290002 | ||||
| RENNIE, William Melbourne | Director | 50 Garvock Hill KY12 7UU Dunfermline Fife | British | Builder | 104270001 | |||||
| YOUNG, Martin James Paul | Director | St. John Street PH1 5SR Perth 18-20 St John Street Scotland | Scotland | British | Jeweller | 88740650002 |
Who are the persons with significant control of A. & G. CAIRNCROSS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Flora Rennie | Apr 06, 2016 | 18-20 St John Street PH1 5SR Perth 18-20 St John Street Perthshire United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0