CAIRN CONSERVATORIES LIMITED

CAIRN CONSERVATORIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCAIRN CONSERVATORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC091528
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAIRN CONSERVATORIES LIMITED?

    • (9305) /

    Where is CAIRN CONSERVATORIES LIMITED located?

    Registered Office Address
    C/O Zolfo Cooper Cornerstone
    107 West Regent Street
    G2 2BA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CAIRN CONSERVATORIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAIRN HOMES LIMITEDFeb 07, 1985Feb 07, 1985

    What are the latest accounts for CAIRN CONSERVATORIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What are the latest filings for CAIRN CONSERVATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    11 pages4.17(Scot)

    legacy

    1 pages287

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2003

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2002

    7 pagesAA

    legacy

    7 pages363s

    legacy

    6 pages363s

    legacy

    1 pages287

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Apt dir of the guarante 07/09/01
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    6 pages155(6)a

    legacy

    2 pages288a

    Who are the officers of CAIRN CONSERVATORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIRD, Edmund Cameron
    19d Hughenden Gardens
    G12 9XZ Glasgow
    Secretary
    19d Hughenden Gardens
    G12 9XZ Glasgow
    BritishManager4667450002
    BAIRD, Edmund Cameron
    19d Hughenden Gardens
    G12 9XZ Glasgow
    Director
    19d Hughenden Gardens
    G12 9XZ Glasgow
    ScotlandBritishManager4667450002
    ROBERTSON, Alan
    70 Cruckburn Wynd
    FK7 9HU Stirling
    Stirlingshire
    Director
    70 Cruckburn Wynd
    FK7 9HU Stirling
    Stirlingshire
    BritishManager77573590001
    PAIN, Phillip John
    Garden House
    Carbeth
    G63 9QB Killearn
    Secretary
    Garden House
    Carbeth
    G63 9QB Killearn
    British881590001
    MCGOWAN, Walter John Young
    Rosebank
    Station Road
    G63 9PE Killearn
    Central Region
    Director
    Rosebank
    Station Road
    G63 9PE Killearn
    Central Region
    BritishContracts Director49018580001
    PAIN, Phillip John
    Garden House
    Carbeth
    G63 9QB Killearn
    Director
    Garden House
    Carbeth
    G63 9QB Killearn
    ScotlandBritishDirector881590001
    SCOTT, Thomas Randolph
    Comrie
    AB30 1XX Fettercairn
    Kincardineshire
    Director
    Comrie
    AB30 1XX Fettercairn
    Kincardineshire
    BritishDirector43300001

    Does CAIRN CONSERVATORIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Sep 07, 2001
    Delivered On Sep 13, 2001
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 13, 2001Registration of a charge (410)
    Standard security
    Created On Aug 30, 1990
    Delivered On Sep 05, 1990
    Outstanding
    Amount secured
    £25,500 and all sums due or to become due
    Short particulars
    Unit 2 dens road industrial complex, arbroath.
    Persons Entitled
    • Eagle Star Insurance Company Limited
    Transactions
    • Sep 05, 1990Registration of a charge
    Standard security
    Created On Aug 02, 1990
    Delivered On Aug 20, 1990
    Outstanding
    Amount secured
    £25,500 and all sums due or to become due
    Short particulars
    Unit 2 dens road industrial complex arbroath.
    Persons Entitled
    • Eagle Star Insurance Company Limited
    Transactions
    • Aug 20, 1990Registration of a charge
    Floating charge
    Created On Nov 20, 1989
    Delivered On Nov 29, 1989
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 29, 1989Registration of a charge
    • Mar 16, 1995Statement that part or whole of property from a floating charge has been released (419b)
    • Mar 27, 1995Statement that part or whole of property from a floating charge has been released (419b)
    • Sep 14, 2001Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jun 07, 1985
    Delivered On Jun 26, 1985
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    0.516 acres at school rd luthermuir.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 26, 1985Registration of a charge

    Does CAIRN CONSERVATORIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 27, 2010Dissolved on
    May 16, 2007Petition date
    Oct 29, 2009Conclusion of winding up
    May 16, 2007Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Fraser James Gray
    Alhambra House
    45 Waterloo Street
    G2 6HS Glasgow
    provisional liquidator
    Alhambra House
    45 Waterloo Street
    G2 6HS Glasgow
    Notesscottish-insolvency-info

    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