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CAIRNMIST LIMITED

CAIRNMIST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAIRNMIST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC226715
    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 CAIRNMIST LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CAIRNMIST LIMITED located?

    Registered Office Address
    25 Sandyford Place
    G3 7NG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAIRNMIST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for CAIRNMIST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Registered office address changed from 90 Saint Vincent Street Glasgow G2 5UB to 25 Sandyford Place Glasgow G3 7NG on Sep 28, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 07, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		4 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Roderick James Renton on Jan 07, 2014

    		2 pagesCH01

    Director's details changed for Claire Renton on Jan 07, 2014

    		2 pagesCH01

    Secretary's details changed for Claire Renton on Jan 07, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2013

    		4 pagesAA

    Annual return made up to Jan 07, 2013 with full list of shareholders

    		6 pagesAR01

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

    		5 pagesAA

    Annual return made up to Jan 07, 2012 with full list of shareholders

    		6 pagesAR01

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

    		4 pagesAA

    Annual return made up to Jan 07, 2011 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of CAIRNMIST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENTON, Claire
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Secretary
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		British51002340001
    RENTON, Claire
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Director
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		ScotlandBritish51002340001
    RENTON, Roderick James
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Director
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		ScotlandBritish51001870001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAIRNMIST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Renton
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Apr 06, 2016
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roderick James Renton
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Apr 06, 2016
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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