CAIRNTON LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BY

Company number SC292481
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address 28 BROAD STREET, PETERHEAD, AB42 1BY
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 twenty-nine events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CAIRNTON LIMITED are www.cairnton.co.uk, and www.cairnton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairnton Limited is a Private Limited Company. The company registration number is SC292481. Cairnton Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Cairnton Limited is 28 Broad Street Peterhead Ab42 1by. . ROBERTSON, Ann Ogilvie is a Secretary of the company. ROBERTSON, Ann Ogilvie is a Director of the company. ROBERTSON, Hamish Duncan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBERTSON, Ann Ogilvie
Appointed Date: 31 October 2005

Director
ROBERTSON, Ann Ogilvie
Appointed Date: 31 October 2005
64 years old

Director
ROBERTSON, Hamish Duncan
Appointed Date: 31 October 2005
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 October 2005
Appointed Date: 31 October 2005

Persons With Significant Control

Mr Hamish Duncan Robertson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Ogilvie Robertson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAIRNTON LIMITED Events

18 Apr 2017
Micro company accounts made up to 31 October 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

29 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 19 more events
27 Nov 2006
Return made up to 31/10/06; full list of members
11 Jul 2006
Partic of mort/charge *
14 Jun 2006
Partic of mort/charge *
31 Oct 2005
Secretary resigned
31 Oct 2005
Incorporation

CAIRNTON LIMITED Charges

17 November 2008
Standard security
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Scottish Building Society
Description: 2 smith lane, longside, peterhead ABN33968.
6 July 2006
Standard security
Delivered: 11 July 2006
Status: Satisfied on 26 November 2008
Persons entitled: Paragon Mortgages Limited Paragon Mortgages Limited
Description: The subjects known as 2 smithy lane, longside, peterhead…
30 May 2006
Floating charge
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Undertaking and all property and assets present and future…