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CAIRNPATH LIMITED

CAIRNPATH LIMITED

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

    • Overview

    Company NameCAIRNPATH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC437422
    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 CAIRNPATH LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is CAIRNPATH LIMITED located?

    Registered Office Address
    c/o CHURCHILL & CO, C/O CARSWELL
    335-337 Baltic Chambers 50 Wellington Street
    G2 6HJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAIRNPATH LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for CAIRNPATH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Registered office address changed from * C/O Churchill & Co, C/O Lavery & Co 65 Bath Street Glasgow G2 2BX* on May 11, 2014

    		1 pagesAD01

    Annual return made up to Nov 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Scott Mark Sloan on Oct 31, 2013

    		2 pagesCH01

    Appointment of Mr Scott Mark Sloan as a director

    		2 pagesAP01

    Termination of appointment of Paul Townsend as a director

    		1 pagesTM01

    Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN United Kingdom* on Jan 31, 2013

    		1 pagesAD01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of CAIRNPATH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLOAN, Scott Mark
    c/o Churchill & Co, C/O Carswell
    50 Wellington Street
    G2 6HJ Glasgow
    335-337 Baltic Chambers
    Scotland
    		Director
    c/o Churchill & Co, C/O Carswell
    50 Wellington Street
    G2 6HJ Glasgow
    335-337 Baltic Chambers
    Scotland
    		United KingdomBritish140795770001
    JORDAN NOMINEES (SCOTLAND) LIMITED
    Great King Street
    EH3 6QN Edinburgh
    24
    United Kingdom
    		Secretary
    Great King Street
    EH3 6QN Edinburgh
    24
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC111617
    		161433240001
    TOWNSEND, Paul Michael
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    		Director
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    		EnglandBritish163717640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAIRNPATH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Mark Sloan
    c/o CHURCHILL & CO, C/O CARSWELL
    50 Wellington Street
    G2 6HJ Glasgow
    335-337 Baltic Chambers
    		Apr 06, 2016
    c/o CHURCHILL & CO, C/O CARSWELL
    50 Wellington Street
    G2 6HJ Glasgow
    335-337 Baltic Chambers
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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