CAIRNS BOND LIMITED
Overview
| Company Name | CAIRNS BOND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC206100 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAIRNS BOND LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CAIRNS BOND LIMITED located?
| Registered Office Address | 3 Cramond Glebe Road EH4 6NP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAIRNS BOND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for CAIRNS BOND LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CAIRNS BOND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Registered office address changed from * 9 St Andrew Square Edinburgh Midlothian EH2 2AF* on Jul 19, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Bond as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Bond as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Bond as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Cairns as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Douglas Andrew Smith on Apr 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Mcgregor Bond on Apr 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Gordon Cairns on Apr 10, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of CAIRNS BOND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Douglas Andrew | Director | Tweed Lodge Kerfield EH45 8LY Peebles | Scotland | British | 426460001 | |||||
| BOND, David Mcgregor | Secretary | 17 Peacock Parkway EH19 3RQ Bonnyrigg Midlothian | British | 70072400002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BOND, David Mcgregor | Director | 17 Peacock Parkway EH19 3RQ Bonnyrigg Midlothian | Scotland | British | 70072400002 | |||||
| CAIRNS, Robert Gordon | Director | 3 Cramond Glebe Road EH4 6NP Edinburgh Midlothian | Scotland | British | 69260620004 |
Does CAIRNS BOND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 26, 2002 Delivered On Mar 01, 2002 | 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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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