CAIRN CONTRACTS (ABERDEEN) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR

Company number SC125726
Status Liquidation
Incorporation Date 21 June 1990
Company Type Private Limited Company
Address 12 CARDEN PLACE, ABERDEEN, AB10 1UR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from Unit 4 Quarry Road Northfield Industrial Estate Aberdeen AB16 5UU on 18 October 2013; Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 3,000 . The most likely internet sites of CAIRN CONTRACTS (ABERDEEN) LIMITED are www.cairncontractsaberdeen.co.uk, and www.cairn-contracts-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairn Contracts Aberdeen Limited is a Private Limited Company. The company registration number is SC125726. Cairn Contracts Aberdeen Limited has been working since 21 June 1990. The present status of the company is Liquidation. The registered address of Cairn Contracts Aberdeen Limited is 12 Carden Place Aberdeen Ab10 1ur. . LC SECRETARIES LIMITED is a Secretary of the company. GILL, Colin Douglas is a Director of the company. Secretary PARK & MACRAE has been resigned. Secretary ESSLEMONT & CAMERON has been resigned. Secretary ESSLEMONT & CAMERON has been resigned. Secretary ESSLEMONT CAMERON GAULD has been resigned. Director MCLENNAN, George has been resigned. Director SAREL, Dennis has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 13 July 2012

Director
GILL, Colin Douglas
Appointed Date: 21 June 1990
71 years old

Resigned Directors

Secretary
PARK & MACRAE
Resigned: 07 February 1992
Appointed Date: 21 June 1990

Secretary
ESSLEMONT & CAMERON
Resigned: 27 April 2003
Appointed Date: 01 April 1992

Secretary
ESSLEMONT & CAMERON
Resigned: 31 March 1992
Appointed Date: 07 February 1992

Secretary
ESSLEMONT CAMERON GAULD
Resigned: 13 July 2012
Appointed Date: 28 April 2003

Director
MCLENNAN, George
Resigned: 31 May 2005
Appointed Date: 21 June 1990
89 years old

Director
SAREL, Dennis
Resigned: 31 May 2005
Appointed Date: 21 June 1990
87 years old

CAIRN CONTRACTS (ABERDEEN) LIMITED Events

18 Oct 2013
Registered office address changed from Unit 4 Quarry Road Northfield Industrial Estate Aberdeen AB16 5UU on 18 October 2013
20 Sep 2013
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

25 Jun 2013
Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 3,000

27 Feb 2013
Total exemption small company accounts made up to 31 May 2012
09 Aug 2012
Appointment of Lc Secretaries Limited as a secretary
...
... and 63 more events
11 Jul 1990
Accounting reference date notified as 31/05

22 Jun 1990
Director resigned;new director appointed

22 Jun 1990
Secretary resigned;new secretary appointed;new director appointed

22 Jun 1990
Registered office changed on 22/06/90 from: 24 great king street edinburgh EH3 6QN

21 Jun 1990
Incorporation

CAIRN CONTRACTS (ABERDEEN) LIMITED Charges

30 August 1990
Bond & floating charge
Delivered: 11 September 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…