CIRRUS HOLDINGS INTERNATIONAL LIMITED
EDINBURGH CIRRUS HOLDINGS (GERMANY) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RR
Company number SC241177
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH, EDINBURGH, MIDLOTHIAN, EH6 6RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Confirmation statement made on 16 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of CIRRUS HOLDINGS INTERNATIONAL LIMITED are www.cirrusholdingsinternational.co.uk, and www.cirrus-holdings-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Cirrus Holdings International Limited is a Private Limited Company. The company registration number is SC241177. Cirrus Holdings International Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Cirrus Holdings International Limited is Cowan Partners 60 Constitution Street Leith Edinburgh Midlothian Eh6 6rr. . KARATHANOS, Gregory is a Director of the company. Secretary GOV, Naim has been resigned. Secretary TURNBULL, Steven Francis has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FLINN, Andrew Peter has been resigned. Director KAPALLE, Klaus has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KARATHANOS, Gregory
Appointed Date: 01 September 2011
52 years old

Resigned Directors

Secretary
GOV, Naim
Resigned: 27 May 2015
Appointed Date: 01 November 2009
Secretary
TURNBULL, Steven Francis
Resigned: 01 November 2009
Appointed Date: 16 December 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Director
FLINN, Andrew Peter
Resigned: 01 September 2011
Appointed Date: 16 December 2002
73 years old
Director
KAPALLE, Klaus
Resigned: 25 January 2007
Appointed Date: 22 October 2004
77 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mr Ibrahim Ali Dabaiba
Notified on: 13 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Osama Ali Dabaiba
Notified on: 13 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Global Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIRRUS HOLDINGS INTERNATIONAL LIMITED Events

16 Mar 2017
Confirmation statement made on 14 February 2017 with updates
04 Jan 2017
Confirmation statement made on 16 December 2016 with updates
10 Dec 2016
Compulsory strike-off action has been discontinued
09 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 40 more events
20 Dec 2002
New director appointed
19 Dec 2002
New secretary appointed
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
16 Dec 2002
Incorporation

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