CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5JF
Company number SC312513
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address MORTON FRASER LLP, 145 ST VINCENT STREET, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Statement of capital on 5 January 2017 GBP 1.00 ; Resolutions RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED are www.cairnduffdevelopmentsrutherglen.co.uk, and www.cairnduff-developments-rutherglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairnduff Developments Rutherglen Limited is a Private Limited Company. The company registration number is SC312513. Cairnduff Developments Rutherglen Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Cairnduff Developments Rutherglen Limited is Morton Fraser Llp 145 St Vincent Street Glasgow G2 5jf. . SMITH, Daniel James is a Secretary of the company. HARROP, David Anthony is a Director of the company. VAUGHAN, Timothy Andrew is a Director of the company. Secretary CAIRNDUFF, Margaret has been resigned. Secretary WOOD, Nicola Claire has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CAIRNDUFF, Kenneth has been resigned. Director CAIRNDUFF, Margaret has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Daniel James
Appointed Date: 01 July 2016
Director
HARROP, David Anthony
Appointed Date: 11 May 2012
55 years old
Director
VAUGHAN, Timothy Andrew
Appointed Date: 11 May 2012
60 years old

Resigned Directors

Secretary
CAIRNDUFF, Margaret
Resigned: 11 May 2012
Appointed Date: 24 November 2006
Secretary
WOOD, Nicola Claire
Resigned: 01 July 2016
Appointed Date: 10 January 2013
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 November 2006
Appointed Date: 24 November 2006
Director
CAIRNDUFF, Kenneth
Resigned: 11 May 2012
Appointed Date: 24 November 2006
78 years old
Director
CAIRNDUFF, Margaret
Resigned: 11 May 2012
Appointed Date: 24 November 2006
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 November 2006
Appointed Date: 24 November 2006

Persons With Significant Control

Mr Christoffel Wiese
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Jacob Wiese
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Philip Biden
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Gerhardus Liebenberg
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mandy Dix-Peek
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Michael Black
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
05 Jan 2017
Statement of capital on 5 January 2017
  • GBP 1.00
20 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2016
Solvency Statement dated 13/12/16
20 Dec 2016
Statement by Directors
...
... and 53 more events
14 Dec 2006
Accounting reference date shortened from 30/11/07 to 31/08/07
14 Dec 2006
Registered office changed on 14/12/06 from: 193 bath street, glasgow, G2 4HU
28 Nov 2006
Secretary resigned
28 Nov 2006
Director resigned
24 Nov 2006
Incorporation

CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED Charges

2 December 2013
Charge code SC31 2513 0006
Delivered: 7 December 2013
Status: Satisfied on 27 May 2014
Persons entitled: Hsbc Bank PLC
Description: Property known as rutherglen shopping centre main street…
11 May 2012
Standard security
Delivered: 15 May 2012
Status: Satisfied on 27 May 2014
Persons entitled: Moorgarth Properties (Luxembourg) Sarl
Description: Subjects known as rutherglen shopping centre glasgow see…
9 March 2007
Standard security
Delivered: 20 March 2007
Status: Satisfied on 12 May 2012
Persons entitled: Deutsche Bank Ag
Description: Tenants interest in mitchell arcade, main street…
7 March 2007
Assignation of rents
Delivered: 13 March 2007
Status: Satisfied on 12 May 2012
Persons entitled: Deutsche Bank Ag
Description: Tenants interest in mitchell arcade, main street…
2 March 2007
Floating charge
Delivered: 19 March 2007
Status: Satisfied on 12 May 2012
Persons entitled: Deutsche Bank Ag, London Branch
Description: By way of legal mortgage all estates or interests and…
2 March 2007
Bond & floating charge
Delivered: 19 March 2007
Status: Satisfied on 12 May 2012
Persons entitled: Deutsche Bank Ag, London Branch
Description: Undertaking and all property and assets present and future…

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