CRAIGNAIRN CAR WORLD LIMITED
FIFE CRAIGNAIRN LIMITED

Hellopages » Fife » Fife » KY1 1HB

Company number SC101729
Status Active
Incorporation Date 6 November 1986
Company Type Private Limited Company
Address 28 TOWNSEND PLACE, KIRKCALDY, FIFE, KY1 1HB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 101 . The most likely internet sites of CRAIGNAIRN CAR WORLD LIMITED are www.craignairncarworld.co.uk, and www.craignairn-car-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Craignairn Car World Limited is a Private Limited Company. The company registration number is SC101729. Craignairn Car World Limited has been working since 06 November 1986. The present status of the company is Active. The registered address of Craignairn Car World Limited is 28 Townsend Place Kirkcaldy Fife Ky1 1hb. . GRUBB, John is a Director of the company. Secretary ADAM, Elaine has been resigned. Secretary GRUBB, Jennifer has been resigned. Director GRUBB, Jennifer has been resigned. Director GRUBB, Murray has been resigned. Director GRUBB, Murray has been resigned. Director MORRISON, Cathel Hugh has been resigned. Director NICOLSON, Brian Malcolm has been resigned. Director STEVENSON, Kenneth has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
GRUBB, John
Appointed Date: 10 February 2000
51 years old

Resigned Directors

Secretary
ADAM, Elaine
Resigned: 28 August 2014
Appointed Date: 10 February 2000
Secretary
GRUBB, Jennifer
Resigned: 10 February 2000
Director
GRUBB, Jennifer
Resigned: 10 February 2000
79 years old
Director
GRUBB, Murray
Resigned: 31 March 2007
Appointed Date: 05 July 2002
80 years old
Director
GRUBB, Murray
Resigned: 10 February 2000
80 years old
Director
MORRISON, Cathel Hugh
Resigned: 05 May 1994
82 years old
Director
NICOLSON, Brian Malcolm
Resigned: 27 January 1995
81 years old
Director
STEVENSON, Kenneth
Resigned: 27 January 1995
66 years old

Persons With Significant Control

Mr John Grubb
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CRAIGNAIRN CAR WORLD LIMITED Events

28 Apr 2017
Confirmation statement made on 24 April 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 101
17 Sep 2015
Company name changed craignairn LIMITED\certificate issued on 17/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-17
27 Jul 2015
Change of share class name or designation
...
... and 84 more events
09 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1987
PUC2 allots 220687 49998X£1 ord
30 Jun 1987
Registered office changed on 30/06/87 from: 24 castle street edinburgh EH2 3JQ
06 Nov 1986
Incorporation
03 Nov 1986
Certificate of Incorporation

CRAIGNAIRN CAR WORLD LIMITED Charges

29 January 2003
Standard security
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at forth avenue, kirkcaldy--title number FFE2207.
27 January 2000
Standard security
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 10A forth avenue industrial estate, kirkcaldy.
19 January 2000
Bond & floating charge
Delivered: 2 February 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
7 October 1987
Bond & floating charge
Delivered: 26 October 1987
Status: Satisfied on 21 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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