CARDROSS ASSET MANAGEMENT LIMITED
LOTHIAN PACIFIC SHELF 1286 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3NQ

Company number SC275628
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address 8 CRAIGCROOK ROAD, EDINBURGH, LOTHIAN, EH4 3NQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 30 November 2016; Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of CARDROSS ASSET MANAGEMENT LIMITED are www.cardrossassetmanagement.co.uk, and www.cardross-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Cardross Asset Management Limited is a Private Limited Company. The company registration number is SC275628. Cardross Asset Management Limited has been working since 05 November 2004. The present status of the company is Active. The registered address of Cardross Asset Management Limited is 8 Craigcrook Road Edinburgh Lothian Eh4 3nq. . BUCHANAN, Mary Joan is a Secretary of the company. BUCHANAN, Allan Stuart is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BUCHANAN, Mary Joan
Appointed Date: 15 December 2004

Director
BUCHANAN, Allan Stuart
Appointed Date: 15 December 2004
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 December 2004
Appointed Date: 05 November 2004

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 December 2004
Appointed Date: 05 November 2004

Persons With Significant Control

Mr Allan Stuart Buchanan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CARDROSS ASSET MANAGEMENT LIMITED Events

18 Jan 2017
Full accounts made up to 30 November 2016
19 Nov 2016
Confirmation statement made on 5 November 2016 with updates
25 Jan 2016
Full accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10,000

12 Jan 2015
Full accounts made up to 30 November 2014
...
... and 26 more events
21 Dec 2004
New director appointed
21 Dec 2004
New secretary appointed
17 Dec 2004
Company name changed pacific shelf 1286 LIMITED\certificate issued on 17/12/04
17 Dec 2004
Registered office changed on 17/12/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
05 Nov 2004
Incorporation