THOMAS CAIRNIE & SON LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 1JD

Company number SC266929
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address 51 RAE STREET, DUMFRIES, DUMFRIESSHIRE, DG1 1JD
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 150,010 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THOMAS CAIRNIE & SON LIMITED are www.thomascairnieson.co.uk, and www.thomas-cairnie-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Thomas Cairnie Son Limited is a Private Limited Company. The company registration number is SC266929. Thomas Cairnie Son Limited has been working since 23 April 2004. The present status of the company is Active. The registered address of Thomas Cairnie Son Limited is 51 Rae Street Dumfries Dumfriesshire Dg1 1jd. . CAIRNIE, Alan Thomas is a Secretary of the company. CAIRNIE, Alan Thomas is a Director of the company. CAIRNIE, David George is a Director of the company. CAIRNIE, James Rogerson Jnr is a Director of the company. CAIRNIE, Mary Grace is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CAIRNIE, James Rogerson Snr has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
CAIRNIE, Alan Thomas
Appointed Date: 01 May 2004
Director
CAIRNIE, Alan Thomas
Appointed Date: 01 May 2004
57 years old
Director
CAIRNIE, David George
Appointed Date: 01 February 2010
53 years old
Director
CAIRNIE, James Rogerson Jnr
Appointed Date: 01 May 2004
61 years old
Director
CAIRNIE, Mary Grace
Appointed Date: 01 May 2004
87 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 May 2004
Appointed Date: 23 April 2004
Director
CAIRNIE, James Rogerson Snr
Resigned: 12 January 2011
Appointed Date: 01 May 2004
87 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 May 2004
Appointed Date: 23 April 2004

THOMAS CAIRNIE & SON LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 150,010
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 150,010
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
19 May 2004
New director appointed
19 May 2004
New director appointed
19 May 2004
New director appointed
19 May 2004
Registered office changed on 19/05/04 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
23 Apr 2004
Incorporation

THOMAS CAIRNIE & SON LIMITED Charges

26 November 2012
Floating charge
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
20 August 2004
Floating charge
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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