CINCO LIMITED
CASTLE DOUGLAS

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG7 3XS

Company number SC138790
Status Active
Incorporation Date 11 June 1992
Company Type Private Limited Company
Address FORREST ESTATE, DALRY, CASTLE DOUGLAS, DUMFRIES & GALLOWAY, DG7 3XS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 ; Termination of appointment of Jeremy Dowler as a secretary on 1 March 2016; Termination of appointment of Jeremy Dowler as a director on 1 March 2016. The most likely internet sites of CINCO LIMITED are www.cinco.co.uk, and www.cinco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Cinco Limited is a Private Limited Company. The company registration number is SC138790. Cinco Limited has been working since 11 June 1992. The present status of the company is Active. The registered address of Cinco Limited is Forrest Estate Dalry Castle Douglas Dumfries Galloway Dg7 3xs. . MINDELL, Belinda Rosemary is a Secretary of the company. EMERY, Nicholas Andrew is a Director of the company. MINDELL, Belinda Rosemary is a Director of the company. Secretary DOWLER, Jeremy has been resigned. Secretary LEGGET, Robert Simon has been resigned. Director DOWLER, Jeremy has been resigned. Nominee Director HAMILTON, Dawn has been resigned. Director HAYES, Derek has been resigned. Director LEGGET, Robert Simon has been resigned. Director WALLACE, John Cameron has been resigned. Director WALSH, Pauline Mary has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MINDELL, Belinda Rosemary
Appointed Date: 01 March 2016
Director
EMERY, Nicholas Andrew
Appointed Date: 15 April 2013
64 years old
Director
MINDELL, Belinda Rosemary
Appointed Date: 01 March 2016
58 years old

Resigned Directors

Secretary
DOWLER, Jeremy
Resigned: 01 March 2016
Appointed Date: 04 September 1995
Secretary
LEGGET, Robert Simon
Resigned: 04 September 1995
Appointed Date: 02 July 1992
Director
DOWLER, Jeremy
Resigned: 01 March 2016
Appointed Date: 04 September 1995
77 years old
Nominee Director
HAMILTON, Dawn
Resigned: 02 July 1992
Appointed Date: 11 June 1992
73 years old
Director
HAYES, Derek
Resigned: 18 January 2001
Appointed Date: 02 July 1992
92 years old
Director
LEGGET, Robert Simon
Resigned: 04 September 1995
Appointed Date: 02 July 1992
77 years old
Director
WALLACE, John Cameron
Resigned: 15 April 2010
Appointed Date: 02 July 1992
87 years old
Director
WALSH, Pauline Mary
Resigned: 22 March 2013
Appointed Date: 15 April 2010
58 years old

CINCO LIMITED Events

23 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
14 Mar 2016
Termination of appointment of Jeremy Dowler as a secretary on 1 March 2016
14 Mar 2016
Termination of appointment of Jeremy Dowler as a director on 1 March 2016
14 Mar 2016
Appointment of Belinda Rosemary Mindell as a secretary on 1 March 2016
14 Mar 2016
Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016
...
... and 75 more events
13 Jul 1992
New director appointed
13 Jul 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1992
Director resigned;new director appointed
13 Jul 1992
Registered office changed on 13/07/92 from: 12 st vincent place glasgow G1 2E
11 Jun 1992
Incorporation

CINCO LIMITED Charges

19 April 2004
Standard security
Delivered: 24 April 2004
Status: Satisfied on 14 February 2015
Persons entitled: Scottish Enterprise Dumfries and Galloway
Description: Plot of ground at lower pennyturn, st johns town of dalry.
5 January 2001
Standard security
Delivered: 25 January 2001
Status: Satisfied on 14 July 2004
Persons entitled: Scottish Enterprise Dumfries & Galloway
Description: Area of ground lying generally to the north of thepublic…
8 March 1995
Standard security
Delivered: 9 March 1995
Status: Satisfied on 6 November 2000
Persons entitled: Christiania Bank Og Kreditkasse
Description: Subjects lying in wigtown district, dumfries, and…

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