CAIRNESS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB1 1UT

Company number SC030253
Status Active
Incorporation Date 28 August 1954
Company Type Private Limited Company
Address 1 CARDEN PLACE, ABERDEEN, AB1 1UT
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CAIRNESS LIMITED are www.cairness.co.uk, and www.cairness.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and four months. Cairness Limited is a Private Limited Company. The company registration number is SC030253. Cairness Limited has been working since 28 August 1954. The present status of the company is Active. The registered address of Cairness Limited is 1 Carden Place Aberdeen Ab1 1ut. . FRASER & MULLIGAN is a Secretary of the company. MOIR, William John is a Director of the company. MOIR (JUNIOR), William John is a Director of the company. Secretary FRASER, William Thompson has been resigned. Secretary BROWN & MCRAE has been resigned. Director MOIR, Alexander Bell has been resigned. Director MOIR, Alexander Bisset has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
FRASER & MULLIGAN
Appointed Date: 14 March 2006
Director
MOIR, William John

82 years old
Director
MOIR (JUNIOR), William John
Appointed Date: 01 November 2002
52 years old

Resigned Directors

Secretary
FRASER, William Thompson
Resigned: 14 March 2006
Secretary
BROWN & MCRAE
Resigned: 29 March 1993
Director
MOIR, Alexander Bell
Resigned: 01 October 2009
92 years old
Director
MOIR, Alexander Bisset
Resigned: 01 October 1994
124 years old

Persons With Significant Control

Mr William John Moir (Jnr)
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAIRNESS LIMITED Events

12 May 2017
Confirmation statement made on 29 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 30 May 2016
06 Jun 2016
Total exemption small company accounts made up to 31 May 2015
15 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 12,000
02 Mar 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
...
... and 78 more events
29 Sep 1987
Accounts for a small company made up to 31 May 1986
19 Jan 1987
Accounts for a small company made up to 31 May 1985
19 Jan 1987
Return made up to 31/12/86; full list of members
31 Jul 1986
Accounts for a small company made up to 31 May 1984
31 Jul 1986
Return made up to 31/12/85; full list of members

CAIRNESS LIMITED Charges

21 January 2005
Standard security
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The farm and lands of barnyards known as the home farm of…
21 January 2005
Standard security
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground forming westmost portion of lands of cairness…
18 July 2003
Bond & floating charge
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
7 December 1988
Floating charge
Delivered: 14 December 1988
Status: Satisfied on 31 July 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
2 November 1987
Standard security
Delivered: 11 November 1987
Status: Satisfied on 31 July 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: The former manse known as "the rectory" cairness, lonmay…
3 November 1980
Recorded standard security
Delivered: 10 November 1980
Status: Satisfied on 31 July 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Parsonage parks, lonmay and rectory field, lonmay…
24 September 1980
Standard security
Delivered: 29 September 1980
Status: Satisfied on 31 July 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Parsonage parks, lonmay and rectory field, lonmay…
31 December 1969
Bond of cash credit & floating charge
Delivered: 7 January 1970
Status: Satisfied on 31 July 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
20 April 1965
Ex facie absolute disposition, with relative explanatory letter
Delivered: 22 April 1968
Status: Satisfied on 31 July 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fraserburgh airfield in the parish of aberdeenshire.
15 July 1964
Ex facie absolute disposition with relative explanatory letter
Delivered: 28 July 1964
Status: Satisfied on 31 July 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Cairness home farm, in the parish of lonmay, aberdeenshire.

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