CAIRNFIRST LIMITED
Overview
| Company Name | CAIRNFIRST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC201420 |
| 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 CAIRNFIRST LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CAIRNFIRST LIMITED located?
| Registered Office Address | Third Floor Turnberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAIRNFIRST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What are the latest filings for CAIRNFIRST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 6 pages | 4.17(Scot) | ||||||||||
Registered office address changed from 18 Holburn Street Aberdeen AB10 6BT to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on May 09, 2018 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 09, 2016 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Nov 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of CAIRNFIRST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMINGS, Keith Cook | Director | Holburn Street AB10 6BT Aberdeen 18 United Kingdom | United Kingdom | British | Store Manager | 69787970003 | ||||
| CUMMINGS, Ross | Director | Holburn Street AB10 6BT Aberdeen 18 United Kingdom | Scotland | British | Store Manager | 130999570001 | ||||
| ADD ACCOUNTANCY LIMITED | Secretary | Units 7/8 Oldmeldrum Business Centre AB51 0BZ Oldmeldrum Aberdeenshire | 103325080001 | |||||||
| DAVIES WOOD SUMMERS | Nominee Secretary | 8 Albyn Terrace AB10 1YP Aberdeen | 900017870001 | |||||||
| DAVIES WOOD SUMMERS LLP | Secretary | 8 Albyn Terrace AB10 1YP Aberdeen Aberdeenshire | 109053950001 | |||||||
| DAVIES WOOD SUMMERS LLP | Secretary | 8 Albyn Terrace AB10 1YP Aberdeen Aberdeenshire | 109053950001 | |||||||
| JAMIESON & CRADOCK | Secretary | 38 Holburn Street AB10 6BT Aberdeen | 82474610001 | |||||||
| JM TAYLOR LIMITED | Secretary | Neil Ross Square 39 Bridge Street AB41 9AA Ellon Aberdeenshire | 105928110001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CUMMINGS, James Cook | Director | Heathfield House Banchory AB25 1NA Devenick Aberdeenshire | British | Company Director | 37575180007 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CAIRNFIRST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ross Cummings | Apr 06, 2016 | Turnberry House 175 West George Street G2 2LB Glasgow Third Floor | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Keith Cook Cummings | Apr 06, 2016 | Turnberry House 175 West George Street G2 2LB Glasgow Third Floor | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does CAIRNFIRST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 04, 2000 Delivered On Sep 08, 2000 | 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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Does CAIRNFIRST 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