CAIRNBEG LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3LN

Company number SC236940
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address CAIRNBEG, CHARLESTON, ABERDEEN, AB12 3LN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAIRNBEG LTD. are www.cairnbeg.co.uk, and www.cairnbeg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Aberdeen Rail Station is 3.3 miles; to Dyce Rail Station is 8.3 miles; to Stonehaven Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairnbeg Ltd is a Private Limited Company. The company registration number is SC236940. Cairnbeg Ltd has been working since 18 September 2002. The present status of the company is Active. The registered address of Cairnbeg Ltd is Cairnbeg Charleston Aberdeen Ab12 3ln. . LEAL, Teresa is a Secretary of the company. LEAL, John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LEAL, Teresa
Appointed Date: 18 September 2002
Director
LEAL, John
Appointed Date: 18 September 2002
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mrs Teresa Leal
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Leal
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAIRNBEG LTD. Events

16 Mar 2017
Micro company accounts made up to 31 December 2016
29 Aug 2016
Confirmation statement made on 16 August 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
19 Mar 2015
Micro company accounts made up to 31 December 2014
...
... and 34 more events
14 Oct 2002
New secretary appointed
14 Oct 2002
New director appointed
20 Sep 2002
Secretary resigned
20 Sep 2002
Director resigned
18 Sep 2002
Incorporation

CAIRNBEG LTD. Charges

16 December 2002
Bond & floating charge
Delivered: 23 December 2002
Status: Satisfied on 3 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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