Company number SC482346
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address 26 GEORGE SQUARE, EDINBURGH, EH8 9LD
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 eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 1
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CAIRNMORE ONE LIMITED are www.cairnmoreone.co.uk, and www.cairnmore-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Cairnmore One Limited is a Private Limited Company.
The company registration number is SC482346. Cairnmore One Limited has been working since 16 July 2014.
The present status of the company is Active. The registered address of Cairnmore One Limited is 26 George Square Edinburgh Eh8 9ld. . 26GS (SECRETARIES) LIMITED is a Secretary of the company. BREWSTER, George Pattullo is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
26GS (SECRETARIES) LIMITED
Appointed Date: 01 August 2015
CAIRNMORE ONE LIMITED Events
08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Dec 2015
Previous accounting period shortened from 31 July 2015 to 30 June 2015
28 Aug 2015
Registration of charge SC4823460003, created on 26 August 2015
...
... and 1 more events
17 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
29 Jun 2015
Registered office address changed from C/O Ennova Law 26 George Square Edinburgh EH8 9LD United Kingdom to 26 George Square Edinburgh EH8 9LD on 29 June 2015
27 Oct 2014
Registration of charge SC4823460002, created on 24 October 2014
11 Oct 2014
Registration of charge SC4823460001, created on 8 October 2014
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
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MODEL ARTICLES ‐
Model articles adopted
26 August 2015
Charge code SC48 2346 0003
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the property known as 8 walker street…
24 October 2014
Charge code SC48 2346 0002
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Q court 3 quality street edinburgh…
8 October 2014
Charge code SC48 2346 0001
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…