CARDRONA COMPANY
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE
Company number SC515116
Status Active
Incorporation Date 8 September 2015
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Previous accounting period shortened from 30 September 2016 to 31 March 2016. The most likely internet sites of CARDRONA COMPANY are www.cardrona.co.uk, and www.cardrona.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Cardrona Company is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC515116. Cardrona Company has been working since 08 September 2015. The present status of the company is Active. The registered address of Cardrona Company is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. GILLIES, Iain is a Director of the company. MACDONALD, Christine is a Director of the company. MACDONALD, Donald John is a Director of the company. MACDONALD, Marjorie is a Director of the company. MACDONALD, Roderick is a Director of the company. Director DUGUID, Tom has been resigned. Director TC TRUSTEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 08 September 2015
Director
GILLIES, Iain
Appointed Date: 15 September 2015
63 years old
Director
MACDONALD, Christine
Appointed Date: 31 December 2015
79 years old
Director
MACDONALD, Donald John
Appointed Date: 31 December 2015
78 years old
Director
MACDONALD, Marjorie
Appointed Date: 31 December 2015
52 years old
Director
MACDONALD, Roderick
Appointed Date: 31 December 2015
50 years old

Resigned Directors

Director
DUGUID, Tom
Resigned: 31 December 2015
Appointed Date: 08 September 2015
46 years old
Director
TC TRUSTEES LIMITED
Resigned: 31 December 2015
Appointed Date: 03 December 2015

Persons With Significant Control

Mr Donald John Macdonald
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mrs Christine Macdonald
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mr Alan Rodney Mackenzie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mr Roderick Macdonald
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Iain Gillies
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

CARDRONA COMPANY Events

17 Mar 2017
Full accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 7 September 2016 with updates
13 Jul 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
08 Feb 2016
Registration of charge SC5151160003, created on 1 February 2016
29 Jan 2016
Registration of charge SC5151160001, created on 21 January 2016
...
... and 7 more events
21 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2015
Appointment of Tc Trustees Limited as a director on 3 December 2015
18 Sep 2015
Appointment of Mr Iain Gillies as a director on 15 September 2015
08 Sep 2015
Incorporation

CARDRONA COMPANY Charges

1 February 2016
Charge code SC51 5116 0003
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Marine hotel, 18 cromwell road, north berwick nd 13 york…
27 January 2016
Charge code SC51 5116 0002
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Marine hotel, 18 cromwell road, north berwick and 13 york…
21 January 2016
Charge code SC51 5116 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…

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