CANNIESBURN LIMITED
ABERDEEN PACIFIC SHELF 1227 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA
Company number SC247755
Status Active
Incorporation Date 14 April 2003
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 . The most likely internet sites of CANNIESBURN LIMITED are www.canniesburn.co.uk, and www.canniesburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Dyce Rail Station is 5.2 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.Canniesburn Limited is a Private Limited Company. The company registration number is SC247755. Canniesburn Limited has been working since 14 April 2003. The present status of the company is Active. The registered address of Canniesburn Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDGE SERVICES LIMITED is a Secretary of the company. CRAIG, Gordon Graham is a Director of the company. JACKSON, Julie Mansfield is a Director of the company. MURDOCH, Ian is a Director of the company. STODDART, Neil John is a Director of the company. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSON, Ewan Thomas has been resigned. Director BENJAMIN, Barrs has been resigned. Director CUMMING, Margaret has been resigned. Director GILL, David John has been resigned. Director JACOBS, Ronnie Alexander has been resigned. Director KNIGHT, David Jonathan has been resigned. Director MITCHELL, Andrew John has been resigned. Director WHITE, Alastair has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LEDGE SERVICES LIMITED
Appointed Date: 01 April 2006
Director
CRAIG, Gordon Graham
Appointed Date: 18 September 2015
46 years old
Director
JACKSON, Julie Mansfield
Appointed Date: 29 March 2011
60 years old
Director
MURDOCH, Ian
Appointed Date: 29 March 2011
55 years old
Director
STODDART, Neil John
Appointed Date: 01 October 2003
56 years old

Resigned Directors

Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 01 October 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 October 2003
Appointed Date: 14 April 2003
Director
ANDERSON, Ewan Thomas
Resigned: 08 April 2011
Appointed Date: 23 January 2004
59 years old
Director
BENJAMIN, Barrs
Resigned: 08 September 2004
Appointed Date: 23 January 2004
55 years old
Director
CUMMING, Margaret
Resigned: 17 December 2008
Appointed Date: 23 January 2004
73 years old
Director
GILL, David John
Resigned: 02 October 2007
Appointed Date: 01 October 2003
75 years old
Director
JACOBS, Ronnie Alexander
Resigned: 30 September 2010
Appointed Date: 08 September 2004
75 years old
Director
KNIGHT, David Jonathan
Resigned: 28 August 2013
Appointed Date: 10 November 2008
64 years old
Director
MITCHELL, Andrew John
Resigned: 31 December 2015
Appointed Date: 01 October 2003
74 years old
Director
WHITE, Alastair
Resigned: 17 July 2015
Appointed Date: 02 October 2007
57 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 October 2003
Appointed Date: 14 April 2003

Persons With Significant Control

Cala Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miller Homes Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANNIESBURN LIMITED Events

18 Apr 2017
Confirmation statement made on 14 April 2017 with updates
10 Oct 2016
Total exemption full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
17 Feb 2016
Termination of appointment of Andrew John Mitchell as a director on 31 December 2015
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 72 more events
22 Jan 2004
New director appointed
22 Jan 2004
New director appointed
22 Jan 2004
Registered office changed on 22/01/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
22 Jan 2004
Accounting reference date shortened from 30/04/04 to 31/12/03
14 Apr 2003
Incorporation

CANNIESBURN LIMITED Charges

11 February 2004
Standard security
Delivered: 1 March 2004
Status: Outstanding
Persons entitled: North Glasgow University National Health Service Trust
Description: Part of canniesburn hospital, bearsden DMB65347.
11 February 2004
Standard security
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: Cala Management Limited
Description: Part of the former canniesburn hospital site at switchback…
11 February 2004
Standard security
Delivered: 25 February 2004
Status: Satisfied on 30 May 2008
Persons entitled: Lloyds Tsb Scotland PLC
Description: That plot of ground lying to the west of switchback road…
29 January 2004
Bond & floating charge
Delivered: 10 February 2004
Status: Satisfied on 23 May 2008
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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