CAIRN CONTRACTS (ABERDEEN) LIMITED
Overview
| Company Name | CAIRN CONTRACTS (ABERDEEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC125726 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAIRN CONTRACTS (ABERDEEN) LIMITED?
- Other building completion and finishing (43390) / Construction
Where is CAIRN CONTRACTS (ABERDEEN) LIMITED located?
| Registered Office Address | 12 Carden Place AB10 1UR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAIRN CONTRACTS (ABERDEEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for CAIRN CONTRACTS (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 11 pages | LIQ14(Scot) | ||||||||||
Registered office address changed from * Unit 4 Quarry Road Northfield Industrial Estate Aberdeen AB16 5UU* on Oct 18, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Lc Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Esslemont Cameron Gauld as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Esslemont Cameron Gauld on Jun 21, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Colin Douglas Gill on Jun 21, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of CAIRN CONTRACTS (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||||
| GILL, Colin Douglas | Director | Mains Of Hopewell Tarland AB34 4XL Aboyne Aberdeenshire | United Kingdom | British | 1138780002 | |||||||||||
| ESSLEMONT & CAMERON | Secretary | 57 Crown Street AB11 6AH Aberdeen Aberdeenshire | 20560001 | |||||||||||||
| ESSLEMONT & CAMERON | Secretary | 57 Crown Street AB11 6AH Aberdeen Aberdeenshire | 20560001 | |||||||||||||
| ESSLEMONT CAMERON GAULD | Secretary | Carden Place AB10 1UQ Aberdeen 18 United Kingdom |
| 41470950003 | ||||||||||||
| PARK & MACRAE | Secretary | 26 Carden Place AB10 1UQ Aberdeen | 1077860001 | |||||||||||||
| MCLENNAN, George | Director | Delgaty Station Road East Milltimber AB13 0HB Aberdeen | British | 1138760001 | ||||||||||||
| SAREL, Dennis | Director | 8 Parkhill Way Dyce AB21 7FL Aberdeen Aberdeenshire | British | 1138790001 |
Does CAIRN CONTRACTS (ABERDEEN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 30, 1990 Delivered On Sep 11, 1990 | 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
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Transactions
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Does CAIRN CONTRACTS (ABERDEEN) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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