CAIRNCOVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCAIRNCOVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC167881
    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 CAIRNCOVE LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is CAIRNCOVE LIMITED located?

    Registered Office Address
    4 Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    Tayside
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAIRNCOVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for CAIRNCOVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Aug 26, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2012

    Statement of capital on Sep 05, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Aug 26, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Anna Callow as a director on Jul 01, 2011

    1 pagesTM01

    Registered office address changed from 112 Commercial Street Edinburgh EH66NF Scotland on Aug 03, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2010

    3 pagesAA

    Annual return made up to Aug 26, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Russell Dickson on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Anna Callow on Dec 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    Appointment of Claire Irene Gregor as a director

    1 pagesAP01

    Termination of appointment of Tracey Mack as a director

    1 pagesTM01

    Annual return made up to Aug 26, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    5 pages363a

    Who are the officers of CAIRNCOVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLOW, Anna
    5 Little Pinkerton
    EH42 1RX Dunbar
    East Lothian
    Secretary
    5 Little Pinkerton
    EH42 1RX Dunbar
    East Lothian
    BritishOffice Manager41926330001
    DICKSON, Russell
    35 Mid Liberton
    EH16 5QT Edinburgh
    Midlothian
    Director
    35 Mid Liberton
    EH16 5QT Edinburgh
    Midlothian
    ScotlandBritishSales Director88863510001
    GREGOR, Clare Irene
    Alemoor Crescent
    EH7 6UJ Edinburgh
    41
    Director
    Alemoor Crescent
    EH7 6UJ Edinburgh
    41
    ScotlandBritishOperations Manager134314530002
    GREGOR, Eric Christopher
    Kilmallie Cottage 6 Old Mill Lane
    EH16 5TZ Edinburgh
    Secretary
    Kilmallie Cottage 6 Old Mill Lane
    EH16 5TZ Edinburgh
    BritishCompany Director1373820002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    CALLOW, Anna
    5 Little Pinkerton
    EH42 1RX Dunbar
    East Lothian
    Director
    5 Little Pinkerton
    EH42 1RX Dunbar
    East Lothian
    ScotlandBritishDirector41926330001
    GALLACHER, David Davidson
    112 Commercial Street
    Leith
    EH6 6NF Edinburgh
    Director
    112 Commercial Street
    Leith
    EH6 6NF Edinburgh
    ScotlandBritishBuilder71602930005
    GREGOR, Eric Christopher
    Kilmallie Cottage 6 Old Mill Lane
    EH16 5TZ Edinburgh
    Director
    Kilmallie Cottage 6 Old Mill Lane
    EH16 5TZ Edinburgh
    ScotlandBritishCompany Director1373820002
    GREGOR, Manus
    35 Melville Street
    EH3 7JF Edinburgh
    Director
    35 Melville Street
    EH3 7JF Edinburgh
    ScotlandBritishCompany Director44458780005
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MACK, Tracey
    Denholm Drive
    EH21 6TR Musselburgh
    20
    East Lothian
    Director
    Denholm Drive
    EH21 6TR Musselburgh
    20
    East Lothian
    ScotlandBritishDirector134334670001

    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