CAIRN INDEPENDENT LIMITED
KIRKCALDY JW GROUP INVESTMENT STRATEGIES LIMITED CARLYLE INSURANCE & FINANCIAL SERVICES LIMITED

Hellopages » Fife » Fife » KY1 2SA

Company number SC147311
Status Active
Incorporation Date 3 November 1993
Company Type Private Limited Company
Address PRIORY VIEW, VICTORIA ROAD, KIRKCALDY, FIFE, KY1 2SA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of David Rae as a director on 15 December 2015. The most likely internet sites of CAIRN INDEPENDENT LIMITED are www.cairnindependent.co.uk, and www.cairn-independent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Cairn Independent Limited is a Private Limited Company. The company registration number is SC147311. Cairn Independent Limited has been working since 03 November 1993. The present status of the company is Active. The registered address of Cairn Independent Limited is Priory View Victoria Road Kirkcaldy Fife Ky1 2sa. . YOUNG, Robert is a Secretary of the company. JOHNSTON, John Cabbell is a Director of the company. LUMSDEN, Audrey Mary is a Director of the company. YOUNG, Robert is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary YOUNG, Robert has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director ADAM, Alan has been resigned. Director ADAM, Andrew has been resigned. Director DAVIE, Kenneth has been resigned. Director FORBES, Ashley William has been resigned. Director HARDIE, Alan Murdo has been resigned. Director MARSHALL, Robert Barr has been resigned. Director RAE, David has been resigned. Director RAE, David has been resigned. Nominee Director REID, Brian has been resigned. Director WEIR, Wilson Lyon has been resigned. Director WHITEHILL, Aileen Clare has been resigned. Director WHITTLE, Kenneth has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
YOUNG, Robert
Appointed Date: 31 August 2005
Director
JOHNSTON, John Cabbell
Appointed Date: 23 September 2011
57 years old
Director
LUMSDEN, Audrey Mary
Appointed Date: 07 September 2007
69 years old
Director
YOUNG, Robert
Appointed Date: 03 November 1993
71 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 03 November 1993
Appointed Date: 03 November 1993
Secretary
YOUNG, Robert
Resigned: 01 April 1999
Appointed Date: 03 November 1993
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 31 August 2005
Appointed Date: 01 April 1999
Director
ADAM, Alan
Resigned: 30 April 1999
Appointed Date: 15 November 1994
65 years old
Director
ADAM, Andrew
Resigned: 14 July 2008
Appointed Date: 01 June 2005
70 years old
Director
DAVIE, Kenneth
Resigned: 23 September 2011
Appointed Date: 31 May 2002
67 years old
Director
FORBES, Ashley William
Resigned: 06 April 2002
Appointed Date: 03 November 1993
96 years old
Director
HARDIE, Alan Murdo
Resigned: 28 December 2005
Appointed Date: 27 August 1999
60 years old
Director
MARSHALL, Robert Barr
Resigned: 14 December 2008
Appointed Date: 01 June 2005
82 years old
Director
RAE, David
Resigned: 15 December 2015
Appointed Date: 02 February 2015
60 years old
Director
RAE, David
Resigned: 30 April 2009
Appointed Date: 07 September 2007
60 years old
Nominee Director
REID, Brian
Resigned: 03 November 1993
Appointed Date: 03 November 1993
Director
WEIR, Wilson Lyon
Resigned: 30 November 2000
Appointed Date: 03 November 1993
80 years old
Director
WHITEHILL, Aileen Clare
Resigned: 10 September 2007
Appointed Date: 01 June 2005
67 years old
Director
WHITTLE, Kenneth
Resigned: 23 September 2011
Appointed Date: 31 May 2002
66 years old

Persons With Significant Control

Cairn Nexus Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

CAIRN INDEPENDENT LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 May 2016
21 Jun 2016
Termination of appointment of David Rae as a director on 15 December 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,666
17 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 119 more events
25 Nov 1993
New secretary appointed;new director appointed
18 Nov 1993
Ad 15/11/93--------- £ si 14998@1=14998 £ ic 2/15000
08 Nov 1993
Director resigned
08 Nov 1993
Secretary resigned
03 Nov 1993
Incorporation

CAIRN INDEPENDENT LIMITED Charges

17 October 2002
Floating charge
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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