AGNES CAIRNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAGNES CAIRNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC108647
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGNES CAIRNS LIMITED?

    • Retail sale via stalls and markets of other goods (47890) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AGNES CAIRNS LIMITED located?

    Registered Office Address
    244 Gallowgate
    G4 0TS Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGNES CAIRNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for AGNES CAIRNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Notification of Edward Williams as a person with significant control on Oct 17, 2018

    2 pagesPSC01

    Termination of appointment of Victor William Cairns as a director on Jan 21, 2018

    1 pagesTM01

    Termination of appointment of Victor William Cairns as a secretary on Jan 21, 2018

    1 pagesTM02

    Cessation of Victor William Cairns as a person with significant control on Jan 21, 2018

    1 pagesPSC07

    Confirmation statement made on Jun 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Notification of Victor William Cairns as a person with significant control on Jun 01, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 17, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of AGNES CAIRNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Edward
    5 Branchal Road
    Cambusnethan
    ML2 8PD Wishaw
    Lanarkshire
    Director
    5 Branchal Road
    Cambusnethan
    ML2 8PD Wishaw
    Lanarkshire
    ScotlandBritishMarket Manager87815930001
    CAIRNS, Victor William
    29 Lightburn Road
    Cambuslang
    G72 8UB Glasgow
    Lanarkshire
    Secretary
    29 Lightburn Road
    Cambuslang
    G72 8UB Glasgow
    Lanarkshire
    British162000001
    CAIRNS, Agnes
    29 Lightburn Road
    Cambuslang
    G72 8UB Glasgow
    Lanarkshire
    Director
    29 Lightburn Road
    Cambuslang
    G72 8UB Glasgow
    Lanarkshire
    BritishCompany Director161990001
    CAIRNS, Victor William
    29 Lightburn Road
    Cambuslang
    G72 8UB Glasgow
    Lanarkshire
    Director
    29 Lightburn Road
    Cambuslang
    G72 8UB Glasgow
    Lanarkshire
    ScotlandBritishCompany Director162000001

    Who are the persons with significant control of AGNES CAIRNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Williams
    Gallowgate
    G4 0TS Glasgow
    244
    Oct 17, 2018
    Gallowgate
    G4 0TS Glasgow
    244
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Victor William Cairns
    Gallowgate
    G4 0TS Glasgow
    244
    Jun 01, 2017
    Gallowgate
    G4 0TS Glasgow
    244
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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