CAIRNCROSS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 7HF
Company number SC221294
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address 19 HOWE PARK, EDINBURGH, SCOTLAND, EH10 7HF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CAIRNCROSS LIMITED are www.cairncross.co.uk, and www.cairncross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Edinburgh Park Rail Station is 3.8 miles; to Edinburgh Rail Station is 3.8 miles; to South Gyle Rail Station is 3.9 miles; to Brunstane Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairncross Limited is a Private Limited Company. The company registration number is SC221294. Cairncross Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Cairncross Limited is 19 Howe Park Edinburgh Scotland Eh10 7hf. . CLAYTON, Stephen is a Secretary of the company. CLAYTON, Heather is a Director of the company. CLAYTON, Stephen is a Director of the company. Secretary MCLUCKIE, James Ernest has been resigned. Secretary STEWART, William Fraser has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCDERMOTT, Amanda has been resigned. Director MCLUCKIE, James Ernest has been resigned. Director MCLUCKIE, James Ernest has been resigned. Director MCLUCKIE, Joyce Ann has been resigned. Director STEWART, Elizabeth has been resigned. Director STEWART, William Fraser has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CLAYTON, Stephen
Appointed Date: 06 September 2006

Director
CLAYTON, Heather
Appointed Date: 06 September 2006
52 years old

Director
CLAYTON, Stephen
Appointed Date: 06 September 2006
52 years old

Resigned Directors

Secretary
MCLUCKIE, James Ernest
Resigned: 25 January 2002
Appointed Date: 17 July 2001

Secretary
STEWART, William Fraser
Resigned: 10 November 2006
Appointed Date: 25 January 2002

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 July 2001
Appointed Date: 17 July 2001

Director
MCDERMOTT, Amanda
Resigned: 09 April 2003
Appointed Date: 25 January 2002
62 years old

Director
MCLUCKIE, James Ernest
Resigned: 25 January 2002
Appointed Date: 17 July 2001
66 years old

Director
MCLUCKIE, James Ernest
Resigned: 25 January 2002
Appointed Date: 17 July 2001
89 years old

Director
MCLUCKIE, Joyce Ann
Resigned: 25 January 2002
Appointed Date: 17 July 2001
67 years old

Director
STEWART, Elizabeth
Resigned: 10 November 2006
Appointed Date: 25 January 2002
57 years old

Director
STEWART, William Fraser
Resigned: 10 November 2006
Appointed Date: 25 January 2002
62 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 July 2001
Appointed Date: 17 July 2001

Persons With Significant Control

Mr Stephen Clayton
Notified on: 17 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Heather Clayton
Notified on: 17 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAIRNCROSS LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 31 July 2016
17 Jul 2016
Confirmation statement made on 17 July 2016 with updates
02 Apr 2016
Accounts for a dormant company made up to 31 July 2015
15 Sep 2015
Registered office address changed from 57 Swanston Avenue Edinburgh EH10 7BZ to 19 Howe Park Edinburgh EH10 7HF on 15 September 2015
18 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 3

...
... and 46 more events
24 Jul 2001
New director appointed
24 Jul 2001
New director appointed
18 Jul 2001
Secretary resigned
18 Jul 2001
Director resigned
17 Jul 2001
Incorporation