CAIRNMIST LIMITED

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Company number SC226715
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address 90 SAINT VINCENT STREET, GLASGOW, G2 5UB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of CAIRNMIST LIMITED are www.cairnmist.co.uk, and www.cairnmist.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 Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairnmist Limited is a Private Limited Company. The company registration number is SC226715. Cairnmist Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Cairnmist Limited is 90 Saint Vincent Street Glasgow G2 5ub. . RENTON, Claire is a Secretary of the company. RENTON, Claire is a Director of the company. RENTON, Roderick James 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 letting and operating of own or leased real estate".


Current Directors

Secretary
RENTON, Claire
Appointed Date: 11 January 2002

Director
RENTON, Claire
Appointed Date: 11 January 2002
62 years old

Director
RENTON, Roderick James
Appointed Date: 11 January 2002
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 11 January 2002
Appointed Date: 07 January 2002

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 January 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Mrs Claire Renton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roderick James Renton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAIRNMIST LIMITED Events

19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 35 more events
17 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Jan 2002
Registered office changed on 17/01/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
17 Jan 2002
Secretary resigned
17 Jan 2002
Director resigned
07 Jan 2002
Incorporation