CAIRNFLEET LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH13 9DP

Company number SC200469
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address FLAT 4, 19 FIRRHILL PARK, EDINBURGH, EH13 9DP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 1 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of CAIRNFLEET LIMITED are www.cairnfleet.co.uk, and www.cairnfleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Edinburgh Rail Station is 3.2 miles; to South Gyle Rail Station is 3.4 miles; to Burntisland Rail Station is 10.1 miles; to Aberdour Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairnfleet Limited is a Private Limited Company. The company registration number is SC200469. Cairnfleet Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Cairnfleet Limited is Flat 4 19 Firrhill Park Edinburgh Eh13 9dp. . CRAIG, Ian George is a Director of the company. CRAIG, Shannon Holly is a Director of the company. CRAIG, Stephanie Marie is a Director of the company. Secretary LITTLE, Darrin Douglas has been resigned. Secretary MCMENIGALL, Stuart has been resigned. Secretary PRETSWELL, Moyra has been resigned. Secretary THOMSON, Ann has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CORNWALL, John Douglas has been resigned. Director DILKS, Leigh has been resigned. Director LITTLE, Pamela Ann has been resigned. Director PRETSWELL, Moyra has been resigned. Director PRETSWELL, Walter has been resigned. Director THOMSON, Ann has been resigned. Director THOMSON, James Henderson has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CRAIG, Ian George
Appointed Date: 11 August 2008
62 years old
Director
CRAIG, Shannon Holly
Appointed Date: 11 August 2008
37 years old
Director
CRAIG, Stephanie Marie
Appointed Date: 24 October 2009
33 years old

Resigned Directors

Secretary
LITTLE, Darrin Douglas
Resigned: 11 May 2006
Appointed Date: 05 August 2004
Secretary
MCMENIGALL, Stuart
Resigned: 12 March 2007
Appointed Date: 14 August 2006
Secretary
PRETSWELL, Moyra
Resigned: 05 August 2004
Appointed Date: 12 October 1999
Secretary
THOMSON, Ann
Resigned: 21 October 2009
Appointed Date: 12 March 2007
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 October 1999
Appointed Date: 01 October 1999
Director
CORNWALL, John Douglas
Resigned: 16 December 1999
Appointed Date: 12 October 1999
68 years old
Director
DILKS, Leigh
Resigned: 12 March 2007
Appointed Date: 14 August 2006
50 years old
Director
LITTLE, Pamela Ann
Resigned: 31 August 2007
Appointed Date: 05 August 2004
61 years old
Director
PRETSWELL, Moyra
Resigned: 05 August 2004
Appointed Date: 12 October 1999
66 years old
Director
PRETSWELL, Walter
Resigned: 05 August 2004
Appointed Date: 12 October 1999
65 years old
Director
THOMSON, Ann
Resigned: 28 October 2008
Appointed Date: 12 March 2007
61 years old
Director
THOMSON, James Henderson
Resigned: 28 October 2008
Appointed Date: 12 March 2007
62 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 October 1999
Appointed Date: 01 October 1999

Persons With Significant Control

Mr Ian George Craig
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Shannon Holly Craig
Notified on: 1 October 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAIRNFLEET LIMITED Events

18 Nov 2016
Confirmation statement made on 1 October 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 1 October 2015
14 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
16 Oct 2014
Accounts for a dormant company made up to 1 October 2014
16 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
...
... and 61 more events
13 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1999
Director resigned
13 Oct 1999
Secretary resigned
13 Oct 1999
Registered office changed on 13/10/99 from: 7 pendreich grove bonnyrigg midlothian EH19 2EH
01 Oct 1999
Incorporation

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