CAIRNSOUTH INVESTMENTS LIMITED
EDINBURGH LOTHIAN SHELF (375) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QB

Company number SC298230
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address 2 FOUNTAINBRIDGE SQUARE, EDINBURGH, SCOTLAND, EH3 9QB
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 thirty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from 3 Glenlockhart Bank Edinburgh EH14 1BL Scotland to 2 Fountainbridge Square Edinburgh EH3 9QB on 17 March 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of CAIRNSOUTH INVESTMENTS LIMITED are www.cairnsouthinvestments.co.uk, and www.cairnsouth-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Cairnsouth Investments Limited is a Private Limited Company. The company registration number is SC298230. Cairnsouth Investments Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Cairnsouth Investments Limited is 2 Fountainbridge Square Edinburgh Scotland Eh3 9qb. . PIA, Antonio is a Director of the company. Secretary PIA, Paul Dominic has been resigned. Secretary BURNESS LLP has been resigned. Director PIA, Antonio has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PIA, Antonio
Appointed Date: 01 April 2006
48 years old

Resigned Directors

Secretary
PIA, Paul Dominic
Resigned: 05 March 2010
Appointed Date: 18 September 2006
Secretary
BURNESS LLP
Resigned: 18 September 2006
Appointed Date: 06 March 2006
Director
PIA, Antonio
Resigned: 13 January 2010
Appointed Date: 01 April 2006
101 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 18 September 2006
Appointed Date: 06 March 2006

Persons With Significant Control

Mr Antonio Pia
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAIRNSOUTH INVESTMENTS LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
17 Mar 2017
Registered office address changed from 3 Glenlockhart Bank Edinburgh EH14 1BL Scotland to 2 Fountainbridge Square Edinburgh EH3 9QB on 17 March 2017
14 Dec 2016
Micro company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2,000
31 Mar 2016
Registered office address changed from 95 Gilmore Place Edinburgh EH3 9NY to 3 Glenlockhart Bank Edinburgh EH14 1BL on 31 March 2016
...
... and 27 more events
10 Jun 2006
Partic of mort/charge *
07 Jun 2006
Partic of mort/charge *
05 Jun 2006
New director appointed
24 Apr 2006
Company name changed lothian shelf (375) LIMITED\certificate issued on 24/04/06
06 Mar 2006
Incorporation

CAIRNSOUTH INVESTMENTS LIMITED Charges

8 June 2006
Standard security
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 137 george street, edinburgh.
31 May 2006
Bond & floating charge
Delivered: 7 June 2006
Status: Satisfied on 21 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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