CAIRNS & SCOTT CATERHIRE LIMITED

CAIRNS & SCOTT CATERHIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCAIRNS & SCOTT CATERHIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC231031
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAIRNS & SCOTT CATERHIRE LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is CAIRNS & SCOTT CATERHIRE LIMITED located?

    Registered Office Address
    C/O Prg
    Bridgewater Shopping Centre
    PA8 7AA Erskine
    Undeliverable Registered Office AddressNo

    What were the previous names of CAIRNS & SCOTT CATERHIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOLVEDELTA LIMITEDMay 01, 2002May 01, 2002

    What are the latest accounts for CAIRNS & SCOTT CATERHIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for CAIRNS & SCOTT CATERHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    15 pagesLIQ14(Scot)

    Registered office address changed from 55 Causewayside Street Tollcross Glasgow G32 8LT United Kingdom to C/O Prg Bridgewater Shopping Centre Erskine PA8 7AA on Nov 24, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 12, 2020

    LRESEX

    Amended total exemption full accounts made up to Apr 30, 2020

    12 pagesAAMD

    Total exemption full accounts made up to Apr 30, 2020

    13 pagesAA

    Confirmation statement made on May 01, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    13 pagesAA

    Confirmation statement made on May 01, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    14 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    13 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    6 pagesCS01

    Director's details changed for Lynne Catherine Farrell on Apr 05, 2017

    2 pagesCH01

    Director's details changed for John Alexander Cairns on Apr 05, 2017

    2 pagesCH01

    Director's details changed for Mr Barry David Cairns on Apr 05, 2017

    2 pagesCH01

    Director's details changed for Colin Ian Cairns on Apr 05, 2017

    2 pagesCH01

    Secretary's details changed for Moira Elizabeth Cairns on Apr 05, 2017

    1 pagesCH03

    Director's details changed for Moira Elizabeth Cairns on Apr 05, 2017

    2 pagesCH01

    Director's details changed for Mr Barry David Cairns on Apr 04, 2017

    2 pagesCH01

    Registered office address changed from 55 Causewayside Street Tollcross, Glasgow G32 8LP to 55 Causewayside Street Tollcross Glasgow G32 8LT on Apr 05, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2016

    8 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 10,020
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    8 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 10,020
    SH01

    Who are the officers of CAIRNS & SCOTT CATERHIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIRNS, Moira Elizabeth
    Tollcross
    G32 8LT Glasgow
    55 Causewayside Street
    Scotland
    Secretary
    Tollcross
    G32 8LT Glasgow
    55 Causewayside Street
    Scotland
    BritishDirector81835060001
    CAIRNS, Barry David
    Tollcross
    G32 8LT Glasgow
    55 Causewayside Street
    Scotland
    Director
    Tollcross
    G32 8LT Glasgow
    55 Causewayside Street
    Scotland
    United KingdomBritishDirector99905460002
    CAIRNS, Colin Ian
    Tollcross
    G32 8LT Glasgow
    55 Causewayside Street
    Scotland
    Director
    Tollcross
    G32 8LT Glasgow
    55 Causewayside Street
    Scotland
    ScotlandBritishDirector81835100002
    CAIRNS, John Alexander
    Tollcross
    G32 8LT Glasgow
    55 Causewayside Street
    Scotland
    Director
    Tollcross
    G32 8LT Glasgow
    55 Causewayside Street
    Scotland
    ScotlandBritishDirector81835010001
    CAIRNS, Moira Elizabeth
    Tollcross
    G32 8LT Glasgow
    55 Causewayside Street
    Scotland
    Director
    Tollcross
    G32 8LT Glasgow
    55 Causewayside Street
    Scotland
    ScotlandBritishDirector81835060001
    FARRELL, Lynne Catherine
    Tollcross
    G32 8LT Glasgow
    55 Causewayside Street
    Scotland
    Director
    Tollcross
    G32 8LT Glasgow
    55 Causewayside Street
    Scotland
    ScotlandBritishDirector110764740001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of CAIRNS & SCOTT CATERHIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Alexander Cairns
    Mount Vernon
    G32 0RW Glasgow
    27 Carrick Drive
    Scotland
    Apr 06, 2016
    Mount Vernon
    G32 0RW Glasgow
    27 Carrick Drive
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does CAIRNS & SCOTT CATERHIRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 04, 2006
    Delivered On Apr 11, 2006
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 11, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Mar 20, 2003
    Delivered On Mar 25, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 25, 2003Registration of a charge (410)
    • Aug 05, 2006Statement of satisfaction of a charge in full or part (419a)

    Does CAIRNS & SCOTT CATERHIRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 22, 2024Due to be dissolved on
    Nov 12, 2020Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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