CAIRNACRE LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC146994
Status Active
Incorporation Date 14 October 1993
Company Type Private Limited Company
Address BRODIES 15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Tracey Martine Kyte on 5 April 2016; Director's details changed for Mrs Tracey Martine Kyte on 5 April 2016. The most likely internet sites of CAIRNACRE LIMITED are www.cairnacre.co.uk, and www.cairnacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Cairnacre Limited is a Private Limited Company. The company registration number is SC146994. Cairnacre Limited has been working since 14 October 1993. The present status of the company is Active. The registered address of Cairnacre Limited is Brodies 15 Atholl Crescent Edinburgh Midlothian Eh3 8ha. . KYTE, Tracey Martine is a Secretary of the company. KYTE, David Mark is a Director of the company. KYTE, Tracey Martine is a Director of the company. Secretary DOVER, Richard Martin has been resigned. Secretary MCGRATH, Adrian Martin has been resigned. Nominee Secretary REID, Brian has been resigned. Director DOVER, John Harvey has been resigned. Director DOVER, Richard Martin has been resigned. Nominee Director REID, Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KYTE, Tracey Martine
Appointed Date: 23 October 2001
Director
KYTE, David Mark
Appointed Date: 01 December 1997
65 years old
Director
KYTE, Tracey Martine
Appointed Date: 01 December 1997
64 years old

Resigned Directors

Secretary
DOVER, Richard Martin
Resigned: 15 October 2000
Appointed Date: 25 October 1993
Secretary
MCGRATH, Adrian Martin
Resigned: 23 October 2001
Appointed Date: 01 October 1997
Nominee Secretary
REID, Brian
Resigned: 14 October 1993
Appointed Date: 14 October 1993
Director
DOVER, John Harvey
Resigned: 01 December 1997
Appointed Date: 25 October 1993
86 years old
Director
DOVER, Richard Martin
Resigned: 01 December 1997
Appointed Date: 25 October 1993
58 years old
Nominee Director
REID, Brian
Resigned: 14 October 1993
Appointed Date: 14 October 1993

Persons With Significant Control

Mr David Mark Kyte
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Martine Kyte
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAIRNACRE LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Secretary's details changed for Tracey Martine Kyte on 5 April 2016
08 Nov 2016
Director's details changed for Mrs Tracey Martine Kyte on 5 April 2016
01 Nov 2016
Confirmation statement made on 14 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
31 Oct 1993
Registered office changed on 31/10/93 from: 88A george street edinburgh EH2 3DF
26 Oct 1993
Secretary resigned
26 Oct 1993
Director resigned
25 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1993
Incorporation

CAIRNACRE LIMITED Charges

28 October 1993
Legal charge
Delivered: 17 November 1993
Status: Outstanding
Persons entitled: John Harvey Dover
Description: Part of oakhill house, oakhill way, london NW3.

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