CAIRNFIRST LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6BT

Company number SC201420
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address 18 HOLBURN STREET, ABERDEEN, AB10 6BT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 9 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CAIRNFIRST LIMITED are www.cairnfirst.co.uk, and www.cairnfirst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairnfirst Limited is a Private Limited Company. The company registration number is SC201420. Cairnfirst Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Cairnfirst Limited is 18 Holburn Street Aberdeen Ab10 6bt. . CUMMINGS, Keith Cook is a Director of the company. CUMMINGS, Ross is a Director of the company. Secretary JAMIESON & CRADOCK has been resigned. Secretary ADD ACCOUNTANCY LIMITED has been resigned. Nominee Secretary DAVIES WOOD SUMMERS has been resigned. Secretary DAVIES WOOD SUMMERS LLP has been resigned. Secretary DAVIES WOOD SUMMERS LLP has been resigned. Secretary JM TAYLOR LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CUMMINGS, James Cook has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CUMMINGS, Keith Cook
Appointed Date: 18 January 2000
52 years old
Director
CUMMINGS, Ross
Appointed Date: 23 May 2008
44 years old

Resigned Directors

Secretary
JAMIESON & CRADOCK
Resigned: 30 November 2002
Appointed Date: 18 January 2000
Secretary
ADD ACCOUNTANCY LIMITED
Resigned: 07 February 2005
Appointed Date: 12 June 2003
Nominee Secretary
DAVIES WOOD SUMMERS
Resigned: 01 May 2006
Appointed Date: 07 February 2005
Secretary
DAVIES WOOD SUMMERS LLP
Resigned: 30 July 2008
Appointed Date: 01 May 2006
Secretary
DAVIES WOOD SUMMERS LLP
Resigned: 30 July 2008
Appointed Date: 01 May 2006
Secretary
JM TAYLOR LIMITED
Resigned: 12 June 2003
Appointed Date: 30 November 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 January 2000
Appointed Date: 09 November 1999
Director
CUMMINGS, James Cook
Resigned: 23 May 2008
Appointed Date: 18 January 2000
55 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 January 2000
Appointed Date: 09 November 1999

Persons With Significant Control

Mr Keith Cook Cummings
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ross Cummings
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAIRNFIRST LIMITED Events

18 Mar 2017
Compulsory strike-off action has been discontinued
15 Mar 2017
Confirmation statement made on 9 November 2016 with updates
07 Mar 2017
First Gazette notice for compulsory strike-off
27 Jan 2016
Compulsory strike-off action has been discontinued
26 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
...
... and 68 more events
04 Apr 2000
Nc inc already adjusted 18/01/00
04 Apr 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Apr 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Apr 2000
Memorandum and Articles of Association
09 Nov 1999
Incorporation

CAIRNFIRST LIMITED Charges

4 September 2000
Bond & floating charge
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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