CAIRNSTAR (PERTH) LIMITED

Overview

Company Name	CAIRNSTAR (PERTH) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC289982
Jurisdiction	Scotland
Date of Creation	Sep 07, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAIRNSTAR (PERTH) LIMITED?

Motion picture projection activities (59140) / Information and communication

Where is CAIRNSTAR (PERTH) LIMITED located?

Registered Office Address	Hamilton House 70 Hamilton Drive G12 8DR Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for CAIRNSTAR (PERTH) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2017
Next Accounts Due On	Dec 31, 2017
Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What is the status of the latest confirmation statement for CAIRNSTAR (PERTH) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 07, 2017
Next Confirmation Statement Due	Sep 21, 2017
Next Confirmation Statement Made Up To	Sep 07, 2016
Overdue	Yes

What are the latest filings for CAIRNSTAR (PERTH) LIMITED?

Filings

Date

Description

Document

Type

May 16, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 10, 2017

Termination of appointment of Stephen Anthony Mcquade as a director on Apr 10, 2017

1 pages

TM01

Apr 04, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 23, 2017

Application to strike the company off the register

3 pages

DS01

Mar 17, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Mar 15, 2017

Termination of appointment of Brian William Craighead Mcghee as a director on Mar 15, 2017

1 pages

TM01

Dec 28, 2016

Full accounts made up to Mar 31, 2016

18 pages

Sep 16, 2016

Confirmation statement made on Sep 07, 2016 with updates

5 pages

CS01

Dec 30, 2015

Full accounts made up to Mar 31, 2015

16 pages

Sep 29, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2015	Statement of capital on Sep 29, 2015 Capital: GBP 1	SH01

Aug 12, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Dec 29, 2014

Full accounts made up to Mar 31, 2014

15 pages

Sep 18, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2014	Statement of capital on Sep 18, 2014 Capital: GBP 1	SH01

Jul 22, 2014

Termination of appointment of Fiona Mhairi Dromgoole as a secretary on Jun 13, 2014

1 pages

TM02

Feb 28, 2014

Registered office address changed from * Virginia House 62 Virginia Street Glasgow G1 1TX* on Feb 28, 2014

1 pages

AD01

Jan 06, 2014

Full accounts made up to Mar 31, 2013

15 pages

Oct 07, 2013

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2013	Statement of capital on Oct 07, 2013 Capital: GBP 1	SH01

Jul 08, 2013

Auditor's resignation

2 pages

AUD

Jul 08, 2013

Auditor's resignation

2 pages

AUD

Dec 24, 2012

Director's details changed for Mr Stefan Paul King on Dec 14, 2012

2 pages

CH01

Dec 17, 2012

Full accounts made up to Mar 31, 2012

15 pages

Oct 05, 2012

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

5 pages

AR01

Sep 05, 2012

Director's details changed for Mr Stefan Paul King on Sep 01, 2012

2 pages

CH01

Aug 22, 2012

Appointment of Fiona Mhairi Dromgoole as a secretary

1 pages

AP03

Aug 22, 2012

Appointment of Mr Stephen Anthony Mcquade as a director

2 pages

AP01

View All Filings

Who are the officers of CAIRNSTAR (PERTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Stefan Paul 62 Virginia Street G1 1TX Glasgow Virginia House Scotland	Sep 12, 2011		Director	62 Virginia Street G1 1TX Glasgow Virginia House Scotland	Scotland	British	1962-10	Company Director	1350230053
DROMGOOLE, Fiona Mhairi 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Jul 31, 2012	Jun 13, 2014	Secretary	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland					171564190001
MCGHEE, Brian William Craighead The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	May 13, 2009	Jul 31, 2012	Secretary	The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian		British		Company Director	48287540001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jan 23, 2007	May 13, 2009	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					613080003
MAXMAC REGISTRATIONS LIMITED 100 West Regent Street G2 2QB Glasgow	Sep 07, 2005	Jan 23, 2007	Nominee Secretary	100 West Regent Street G2 2QB Glasgow					900023390001
BOYD, Douglas Turner 5 Laurel Avenue Lenzie G66 4RX Kirkintilloch Glasgow	Jan 12, 2006	Jan 23, 2007	Director	5 Laurel Avenue Lenzie G66 4RX Kirkintilloch Glasgow	Scotland	British	1939-4	Company Director	58832110001
CLARKSON, Martin James 45 Sheepburn Road G71 7DX Uddingston South Lanarkshire	Jan 23, 2007	Sep 12, 2011	Director	45 Sheepburn Road G71 7DX Uddingston South Lanarkshire	Scotland	British	1969-3	Director Of Property	81588430001
FARQUHARSON, Ronald 5 Dowrie Place Fettercairn AB30 1YW Laurencekirk Kincardineshire	Jan 12, 2006	Jan 23, 2007	Director	5 Dowrie Place Fettercairn AB30 1YW Laurencekirk Kincardineshire	Scotland	British	1958-1	Company Director	70449990001
GAVIN, Mackenzie 52 Stratherrick Gardens IV2 4LZ Inverness Inverness Shire	Sep 07, 2005	May 13, 2009	Director	52 Stratherrick Gardens IV2 4LZ Inverness Inverness Shire		British	1968-8	Director	107450790001
HARVEY, Reginald John Oakleigh The Avenue SS5 6LP Hullbridge Essex	Jan 12, 2006	Jan 23, 2007	Director	Oakleigh The Avenue SS5 6LP Hullbridge Essex	England	British	1950-7	Company Director	708390001
MCGHEE, Brian William Craighead The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	May 13, 2009	Mar 15, 2017	Director	The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	Scotland	British	1948-12	Company Director	48287540001
MCQUADE, Stephen Anthony 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Jul 31, 2012	Apr 10, 2017	Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1977-6	Company Director	171048440001
MIDDLEMISS, George Richardson 7 Allermuir Road Colinton EH13 0HE Edinburgh	May 13, 2009	Dec 31, 2009	Director	7 Allermuir Road Colinton EH13 0HE Edinburgh	Scotland	Scottish	1955-11	Chrtrd Accountant	57054320001
YOUNG, John Christopher 62 Virginia Street G1 1TX Glasgow Virginia House	Jan 12, 2010	Jul 31, 2012	Director	62 Virginia Street G1 1TX Glasgow Virginia House	Scotland	British	1971-3	Director	148124020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAIRNSTAR (PERTH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stefan Paul King 70 Hamilton Drive G12 8DR Glasgow Hamilton House	Apr 06, 2016	70 Hamilton Drive G12 8DR Glasgow Hamilton House	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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