Company number SC200162
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address GLENHOUL BRAE KENDOON, DALRY, CASTLE DOUGLAS, KIRKCUDBRIGHTSHIRE, DG7 3UB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 October 2016 with updates; Statement of capital on 18 July 2016
GBP 2
. The most likely internet sites of CAIRNMILL LIMITED are www.cairnmill.co.uk, and www.cairnmill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Cairnmill Limited is a Private Limited Company.
The company registration number is SC200162. Cairnmill Limited has been working since 23 September 1999.
The present status of the company is Active. The registered address of Cairnmill Limited is Glenhoul Brae Kendoon Dalry Castle Douglas Kirkcudbrightshire Dg7 3ub. . HALL, Stuart Henderson is a Secretary of the company. HALL, Stuart Henderson is a Director of the company. LEEMING, Edward Martin is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 01 October 1999
Appointed Date: 23 September 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 October 1999
Appointed Date: 23 September 1999
Persons With Significant Control
Mr Stuart Henderson Hall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Martin Leeming
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAIRNMILL LIMITED Events
23 May 2017
Total exemption small company accounts made up to 31 August 2016
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
18 Jul 2016
Statement of capital on 18 July 2016
05 Jul 2016
Solvency Statement dated 01/06/16
05 Jul 2016
Statement by Directors
...
... and 72 more events
04 Oct 1999
Director resigned
04 Oct 1999
Registered office changed on 04/10/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
04 Oct 1999
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
04 Oct 1999
£ nc 100/50000 01/10/99
23 Sep 1999
Incorporation