CAIRNEDGE LIMITED
Overview
| Company Name | CAIRNEDGE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC190137 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAIRNEDGE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CAIRNEDGE LIMITED located?
| Registered Office Address | 2 Bothwell Street G2 6LU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAIRNEDGE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 27, 2020 |
| Next Accounts Due On | Sep 24, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2019 |
What is the status of the latest confirmation statement for CAIRNEDGE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 12, 2021 |
| Next Confirmation Statement Due | Oct 26, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2020 |
| Overdue | Yes |
What are the latest filings for CAIRNEDGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Court order in a winding-up (& Court Order attachment) | pages | WU01(Scot) | ||||||||||
Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on Nov 24, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from 42 Renfield Street Glasgow G2 1NE to Finlay House 10-14 West Nile Street Glasgow G1 2PP on Oct 26, 2021 | 2 pages | AD01 | ||||||||||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||
Previous accounting period shortened from Sep 28, 2020 to Sep 27, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 29, 2019 to Sep 28, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Miss Patricia Marion Diamond on Oct 11, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Patricia Marion Diamond on Oct 11, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Daniela Sarti on Oct 11, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of CAIRNEDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAMOND, Patricia Marion | Secretary | 42 Renfield Street Glasgow G2 1NE | British | 83955290001 | ||||||
| ARRIGHI, Michele Antonio Carlo | Director | Bothwell Street G2 6LU Glasgow 2 | Scotland | British | 121687110001 | |||||
| CIMMINO, Renato | Director | Bothwell Street G2 6LU Glasgow 2 | Scotland | Italian | 121687020002 | |||||
| DIAMOND, Patricia Marion | Director | Bothwell Street G2 6LU Glasgow 2 | Scotland | British | 83955290001 | |||||
| SARIT CLELLAND, Daniela | Director | Bothwell Street G2 6LU Glasgow 2 | Scotland | British | 128691110007 | |||||
| O'DONNELL, Gerald | Secretary | 53 Firth Road KA10 6TG Troon Ayrshire | British | 41003990001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| BLACK, Victoria | Director | Flat 2/L, 55 Wilton Street G20 6RP Glasgow | British | 116103030001 | ||||||
| CAMPBELL, Kieron | Director | 27d Glenfinnan Road Maryhill G20 8JL Glasgow | British | 84821650001 | ||||||
| COLLINS, Patrick | Director | 42 Renfield Street Glasgow G2 1NE | Scotland | British | 126674460001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| O'DONNELL, Gerald | Director | 53 Firth Road KA10 6TG Troon Ayrshire | Scotland | British | 41003990001 | |||||
| SARTI, Piero Lucio | Director | 41 Riverside Gardens Busby G76 8EP Glasgow | British | 99697710001 | ||||||
| SARTI, Sandro Pietro Mario | Director | 52 Cedarwood Avenue Newton Mearns G77 5LP Glasgow Lanarkshire | Scotland | British | 587850001 |
Who are the persons with significant control of CAIRNEDGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forgeinput Limited | Apr 06, 2016 | Renfield Street G2 1NF Glasgow 42 Scotland | No | ||||||||||
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Natures of Control
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Does CAIRNEDGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 04, 2002 Delivered On Oct 22, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 08, 2000 Delivered On Jun 19, 2000 | 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
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Transactions
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Does CAIRNEDGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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