Company number SC226969
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 1 THE SQUARE, CUMNOCK, AYRSHIRE, KA18 1BQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of CAIRNGROVE LIMITED are www.cairngrove.co.uk, and www.cairngrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to New Cumnock Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairngrove Limited is a Private Limited Company.
The company registration number is SC226969. Cairngrove Limited has been working since 15 January 2002.
The present status of the company is Active. The registered address of Cairngrove Limited is 1 The Square Cumnock Ayrshire Ka18 1bq. . DIERCKX, Marina Paula is a Secretary of the company. MERLE, Louis 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 "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 22 January 2002
Appointed Date: 15 January 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 January 2002
Appointed Date: 15 January 2002
Persons With Significant Control
Mr Louis Merle
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
CAIRNGROVE LIMITED Events
31 Mar 2017
Micro company accounts made up to 31 January 2017
02 Mar 2017
Confirmation statement made on 15 January 2017 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 January 2016
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
05 May 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 34 more events
23 Jan 2002
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Jan 2002
Registered office changed on 23/01/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
23 Jan 2002
Secretary resigned
23 Jan 2002
Director resigned
15 Jan 2002
Incorporation