CAIRN SERVICES (PROPERTIES) LIMITED
ABERDEEN CAIRNS SERVICES (ABERDEEN) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC444146
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Registration of charge SC4441460004, created on 26 January 2017; Company name changed cairns services (aberdeen) LIMITED\certificate issued on 28/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-24 . The most likely internet sites of CAIRN SERVICES (PROPERTIES) LIMITED are www.cairnservicesproperties.co.uk, and www.cairn-services-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairn Services Properties Limited is a Private Limited Company. The company registration number is SC444146. Cairn Services Properties Limited has been working since 04 March 2013. The present status of the company is Active. The registered address of Cairn Services Properties Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. FARQUHAR, Michael is a Director of the company. Director COWIE, Simon Henry Dyer has been resigned. Director FARQUHAR, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 04 March 2013
Director
FARQUHAR, Michael
Appointed Date: 04 March 2013
43 years old

Resigned Directors

Director
COWIE, Simon Henry Dyer
Resigned: 04 March 2013
Appointed Date: 04 March 2013
52 years old
Director
FARQUHAR, Michael
Resigned: 04 March 2013
Appointed Date: 04 March 2013
41 years old

Persons With Significant Control

Michael Farquhar
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

CAIRN SERVICES (PROPERTIES) LIMITED Events

04 Mar 2017
Confirmation statement made on 4 March 2017 with updates
10 Feb 2017
Registration of charge SC4441460004, created on 26 January 2017
28 Dec 2016
Company name changed cairns services (aberdeen) LIMITED\certificate issued on 28/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-24
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Registration of charge SC4441460003, created on 3 June 2016
...
... and 8 more events
12 Nov 2014
Total exemption small company accounts made up to 31 March 2014
04 Mar 2014
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
06 Mar 2013
Termination of appointment of Simon Cowie as a director
06 Mar 2013
Appointment of Mr Michael Farquhar as a director
04 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAIRN SERVICES (PROPERTIES) LIMITED Charges

26 January 2017
Charge code SC44 4146 0004
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Flatted dwellinghouse known as 4 error street, peterhead…
3 June 2016
Charge code SC44 4146 0003
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Contains floating charge…
10 March 2016
Charge code SC44 4146 0002
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 6 charlotte street, peterhead,. ABN17780…
10 March 2016
Charge code SC44 4146 0001
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 47 maiden street, peterhead. ABN69415…

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