CAIRNFORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCAIRNFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC288733
    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 CAIRNFORD LIMITED?

    • (7011) /

    Where is CAIRNFORD LIMITED located?

    Registered Office Address
    33 Castle Street
    Edinburgh
    EH2 3DN Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAIRNFORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for CAIRNFORD 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

    3 pagesDS01

    Termination of appointment of Robert Brook as a director

    2 pagesTM01

    Appointment of Mr James Scott Cairns as a director

    3 pagesAP01

    Termination of appointment of Andrew White as a director

    2 pagesTM01

    Termination of appointment of John Kennedy as a director

    2 pagesTM01

    legacy

    4 pages363a

    legacy

    1 pages288b

    Full accounts made up to Jun 30, 2008

    11 pagesAA

    Full accounts made up to Jul 31, 2007

    10 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Jul 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages88(2)R

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288c

    Who are the officers of CAIRNFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIRNS, James Scott
    33 Castle Street
    Edinburgh
    EH2 3DN Midlothian
    Director
    33 Castle Street
    Edinburgh
    EH2 3DN Midlothian
    United KingdomBritishCompany Director33041530004
    BROWN, John Kenneth
    33 Castle Street
    EH2 3DN Edinburgh
    Midlothian
    Secretary
    33 Castle Street
    EH2 3DN Edinburgh
    Midlothian
    BritishChartered Accountant102727770001
    MCCALL, Peter Michael
    19 Bonaly Terrace
    EH13 0EL Edinburgh
    Midlothian
    Secretary
    19 Bonaly Terrace
    EH13 0EL Edinburgh
    Midlothian
    BritishSolicitor119269620001
    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
    BRADLEY, Pauline Anne
    Spruce Tree House
    By Gleneagles
    PH4 1RG Auchterarder
    Perthshire
    Director
    Spruce Tree House
    By Gleneagles
    PH4 1RG Auchterarder
    Perthshire
    BritishExecutive122926460001
    BROOK, Robert William Middleton
    Ashchurch Park Villas
    W12 9SP London
    9
    Director
    Ashchurch Park Villas
    W12 9SP London
    9
    United KingdomBritishChartered Surveyor59050120004
    KENNEDY, John Anthony Bingham
    Newhall
    Carlops
    EH26 9LY Penicuik
    Midlothian
    Director
    Newhall
    Carlops
    EH26 9LY Penicuik
    Midlothian
    ScotlandBritishChartered Surveyor71043680001
    WHITE, Andrew Edward
    Craigend
    2 Cromwell Road
    EH39 4LZ North Berwick
    East Lothian
    Director
    Craigend
    2 Cromwell Road
    EH39 4LZ North Berwick
    East Lothian
    ScotlandBritishChartered Surveyor110163980001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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