CAIRNEDGE LIMITED

Hellopages » Glasgow City » Glasgow City » G2 1NE

Company number SC190137
Status Active
Incorporation Date 12 October 1998
Company Type Private Limited Company
Address 42 RENFIELD STREET, GLASGOW, G2 1NE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 300 . The most likely internet sites of CAIRNEDGE LIMITED are www.cairnedge.co.uk, and www.cairnedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Cairnedge Limited is a Private Limited Company. The company registration number is SC190137. Cairnedge Limited has been working since 12 October 1998. The present status of the company is Active. The registered address of Cairnedge Limited is 42 Renfield Street Glasgow G2 1ne. . DIAMOND, Patricia Marion is a Secretary of the company. ARRIGHI, Michele Antonio Carlo is a Director of the company. CIMMINO, Renato is a Director of the company. DIAMOND, Patricia Marion is a Director of the company. SARIT CLELLAND, Daniela is a Director of the company. Secretary O'DONNELL, Gerald has been resigned. Nominee Secretary REID, Brian has been resigned. Director BLACK, Victoria has been resigned. Director CAMPBELL, Kieron has been resigned. Director COLLINS, Patrick has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director O'DONNELL, Gerald has been resigned. Director SARTI, Piero Lucio has been resigned. Director SARTI, Sandro Pietro Mario has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DIAMOND, Patricia Marion
Appointed Date: 04 October 2002
Director
ARRIGHI, Michele Antonio Carlo
Appointed Date: 09 May 2007
42 years old
Director
CIMMINO, Renato
Appointed Date: 09 May 2007
50 years old
Director
DIAMOND, Patricia Marion
Appointed Date: 04 October 2002
63 years old
Director
SARIT CLELLAND, Daniela
Appointed Date: 04 October 2002
47 years old

Resigned Directors

Secretary
O'DONNELL, Gerald
Resigned: 04 October 2002
Appointed Date: 02 November 1998
Nominee Secretary
REID, Brian
Resigned: 02 November 1998
Appointed Date: 12 October 1998
Director
BLACK, Victoria
Resigned: 29 August 2008
Appointed Date: 06 April 2006
46 years old
Director
CAMPBELL, Kieron
Resigned: 31 December 2003
Appointed Date: 04 October 2002
54 years old
Director
COLLINS, Patrick
Resigned: 01 December 2011
Appointed Date: 04 October 2002
52 years old
Nominee Director
MABBOTT, Stephen
Resigned: 02 November 1998
Appointed Date: 12 October 1998
75 years old
Director
O'DONNELL, Gerald
Resigned: 04 October 2002
Appointed Date: 02 November 1998
71 years old
Director
SARTI, Piero Lucio
Resigned: 04 October 2002
Appointed Date: 02 November 1998
69 years old
Director
SARTI, Sandro Pietro Mario
Resigned: 04 October 2002
Appointed Date: 02 November 1998
74 years old

Persons With Significant Control

Forgeinput Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAIRNEDGE LIMITED Events

12 Dec 2016
Confirmation statement made on 12 October 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 300
05 Nov 2015
Director's details changed for Miss Patricia Marion Diamond on 11 October 2015
05 Nov 2015
Secretary's details changed for Mrs Patricia Marion Diamond on 11 October 2015
...
... and 70 more events
04 Nov 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1998
Ad 02/11/98--------- £ si 298@1=298 £ ic 2/300
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1998
£ nc 100/300 02/11/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Oct 1998
Incorporation

CAIRNEDGE LIMITED Charges

4 October 2002
Bond & floating charge
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
8 June 2000
Bond & floating charge
Delivered: 19 June 2000
Status: Satisfied on 18 November 2002
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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