CARSPHAIRN VILLAGE SHOP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4PH

Company number SC162982
Status Active
Incorporation Date 30 January 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 13A ALVA STREET, EDINBURGH, EH2 4PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Termination of appointment of Helen Graham Wilson as a director on 8 June 2016; Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Margaret Ann Phillips as a director on 21 July 2016. The most likely internet sites of CARSPHAIRN VILLAGE SHOP LIMITED are www.carsphairnvillageshop.co.uk, and www.carsphairn-village-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Carsphairn Village Shop Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC162982. Carsphairn Village Shop Limited has been working since 30 January 1996. The present status of the company is Active. The registered address of Carsphairn Village Shop Limited is 13a Alva Street Edinburgh Eh2 4ph. . MOFFAT, Alexander Douglas is a Secretary of the company. COWLEY, Jean is a Director of the company. GIBBON, Jean Robertson is a Director of the company. HALL, Karen Lesley is a Director of the company. KENNEDY, Alexander Rory Clark is a Director of the company. MARTIN, Nigel John is a Director of the company. MCMILLAN, David is a Director of the company. MOLINEUX, Trevor is a Director of the company. Secretary ANDERSON, Moira has been resigned. Secretary GIBBON, Jean Robertson has been resigned. Secretary HANSEN, Hilary Elizabeth Peers has been resigned. Secretary SINCLAIR, Sylvia Anne has been resigned. Secretary SMITH, Kim Jane has been resigned. Director ADAMSON, Marcus William has been resigned. Director ADE, Sarah Roshana has been resigned. Director CAIRNS, Robert Singleton has been resigned. Director CAMPBELL, Colin William has been resigned. Director CURRIE, Caroline June has been resigned. Director DUGGLEBY, Helen Clare has been resigned. Director EVANS, Rachael Alexandra has been resigned. Director GIBBON, Jean Robertson has been resigned. Director HANSEN, Hilary Elizabeth Peers has been resigned. Director HANSEN, Hilary Elizabeth Peers has been resigned. Director HOGG, Alistair Scott has been resigned. Director JAMES, Allan Taylor has been resigned. Director KELSO, Trevor has been resigned. Director MCCREATH, William has been resigned. Director MCMILLAN, David has been resigned. Director MCMORRAN, Brian John has been resigned. Director MCMORRAN, Margot Jane has been resigned. Director MCMORRAN, Margot Jane has been resigned. Director PARRY, Nicholas Stewart Pryce has been resigned. Director PHILLIPS, Margaret Ann has been resigned. Director PRINGLE, Mary Mcconnell has been resigned. Director RAMSAY, Robert has been resigned. Director RUTHERFORD, Anne has been resigned. Director RUTHERFORD, Anne has been resigned. Director SCOTT, Frances Catherine has been resigned. Director SINCLAIR, Sylvia Anne has been resigned. Director SMITH, Kim Jane has been resigned. Director THIRTLE, Mary has been resigned. Director WILLIAMS, Ruth has been resigned. Director WILSON, Helen Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOFFAT, Alexander Douglas
Appointed Date: 01 October 2010
Director
COWLEY, Jean
Appointed Date: 08 June 2016
68 years old
Director
GIBBON, Jean Robertson
Appointed Date: 04 June 2013
79 years old
Director
HALL, Karen Lesley
Appointed Date: 08 June 2016
55 years old
Director
KENNEDY, Alexander Rory Clark
Appointed Date: 15 July 2014
45 years old
Director
MARTIN, Nigel John
Appointed Date: 08 June 2016
74 years old
Director
MCMILLAN, David
Appointed Date: 04 June 2013
73 years old
Director
MOLINEUX, Trevor
Appointed Date: 08 June 2016
78 years old

Resigned Directors

Secretary
ANDERSON, Moira
Resigned: 02 February 1996
Appointed Date: 30 January 1996
Secretary
GIBBON, Jean Robertson
Resigned: 27 May 2003
Appointed Date: 13 September 1999
Secretary
HANSEN, Hilary Elizabeth Peers
Resigned: 12 March 2008
Appointed Date: 27 May 2003
Secretary
SINCLAIR, Sylvia Anne
Resigned: 23 November 2013
Appointed Date: 12 March 2008
Secretary
SMITH, Kim Jane
Resigned: 13 September 1999
Appointed Date: 01 February 1996
Director
ADAMSON, Marcus William
Resigned: 31 May 1999
Appointed Date: 09 September 1996
77 years old
Director
ADE, Sarah Roshana
Resigned: 02 July 2013
Appointed Date: 29 May 2012
48 years old
Director
CAIRNS, Robert Singleton
Resigned: 02 February 1996
Appointed Date: 30 January 1996
66 years old
Director
CAMPBELL, Colin William
Resigned: 27 May 2003
Appointed Date: 01 February 1996
88 years old
Director
CURRIE, Caroline June
Resigned: 28 May 2002
Appointed Date: 08 July 1996
62 years old
Director
DUGGLEBY, Helen Clare
Resigned: 30 November 2002
Appointed Date: 08 July 1996
62 years old
Director
EVANS, Rachael Alexandra
Resigned: 26 May 2015
Appointed Date: 30 May 2006
73 years old
Director
GIBBON, Jean Robertson
Resigned: 28 May 2008
Appointed Date: 05 August 1996
79 years old
Director
HANSEN, Hilary Elizabeth Peers
Resigned: 31 May 2011
Appointed Date: 12 March 2008
73 years old
Director
HANSEN, Hilary Elizabeth Peers
Resigned: 12 March 2008
Appointed Date: 27 May 2003
73 years old
Director
HOGG, Alistair Scott
Resigned: 28 May 2002
Appointed Date: 30 May 2000
66 years old
Director
JAMES, Allan Taylor
Resigned: 28 May 2008
Appointed Date: 27 May 2003
62 years old
Director
KELSO, Trevor
Resigned: 27 May 2004
Appointed Date: 27 May 2003
66 years old
Director
MCCREATH, William
Resigned: 31 May 2006
Appointed Date: 27 May 2003
66 years old
Director
MCMILLAN, David
Resigned: 30 January 2011
Appointed Date: 30 May 2006
73 years old
Director
MCMORRAN, Brian John
Resigned: 16 May 2016
Appointed Date: 04 June 2013
60 years old
Director
MCMORRAN, Margot Jane
Resigned: 08 June 2016
Appointed Date: 06 July 2009
62 years old
Director
MCMORRAN, Margot Jane
Resigned: 31 May 2006
Appointed Date: 27 May 2003
62 years old
Director
PARRY, Nicholas Stewart Pryce
Resigned: 29 May 2012
Appointed Date: 27 May 2003
80 years old
Director
PHILLIPS, Margaret Ann
Resigned: 21 July 2016
Appointed Date: 02 June 2010
46 years old
Director
PRINGLE, Mary Mcconnell
Resigned: 27 May 2009
Appointed Date: 28 May 2002
79 years old
Director
RAMSAY, Robert
Resigned: 27 May 2009
Appointed Date: 29 May 2006
94 years old
Director
RUTHERFORD, Anne
Resigned: 31 May 2011
Appointed Date: 28 May 2008
76 years old
Director
RUTHERFORD, Anne
Resigned: 27 May 2004
Appointed Date: 01 February 1996
76 years old
Director
SCOTT, Frances Catherine
Resigned: 27 May 2009
Appointed Date: 28 May 2008
74 years old
Director
SINCLAIR, Sylvia Anne
Resigned: 20 November 2013
Appointed Date: 26 May 2003
81 years old
Director
SMITH, Kim Jane
Resigned: 27 May 2003
Appointed Date: 27 February 1996
65 years old
Director
THIRTLE, Mary
Resigned: 30 May 2000
Appointed Date: 05 August 1996
99 years old
Director
WILLIAMS, Ruth
Resigned: 31 May 2011
Appointed Date: 16 July 2009
72 years old
Director
WILSON, Helen Graham
Resigned: 08 June 2016
Appointed Date: 28 May 2002
74 years old

CARSPHAIRN VILLAGE SHOP LIMITED Events

09 Feb 2017
Termination of appointment of Helen Graham Wilson as a director on 8 June 2016
03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
01 Nov 2016
Termination of appointment of Margaret Ann Phillips as a director on 21 July 2016
27 Jul 2016
Micro company accounts made up to 30 April 2016
29 Jun 2016
Appointment of Nigel John Martin as a director on 8 June 2016
...
... and 118 more events
02 Feb 1996
New director appointed
02 Feb 1996
New director appointed
02 Feb 1996
Director resigned
02 Feb 1996
Secretary resigned
30 Jan 1996
Incorporation

CARSPHAIRN VILLAGE SHOP LIMITED Charges

26 February 1997
Floating charge
Delivered: 18 March 1997
Status: Satisfied on 4 March 2015
Persons entitled: Windy Standard Limited
Description: Undertaking and all property and assets present and future…

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