Company number SC201869
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 738 POLLOKSHAWS ROAD, GLASGOW, LANARKSHIRE, G41 2AE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 2
. The most likely internet sites of CAIRNQUAY LIMITED are www.cairnquay.co.uk, and www.cairnquay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Cairnquay Limited is a Private Limited Company.
The company registration number is SC201869. Cairnquay Limited has been working since 25 November 1999.
The present status of the company is Active. The registered address of Cairnquay Limited is 738 Pollokshaws Road Glasgow Lanarkshire G41 2ae. . PARNEEN ALAM, Shamshad is a Secretary of the company. FAROOQ, Mohammed 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 retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 07 December 1999
Appointed Date: 25 November 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 December 1999
Appointed Date: 25 November 1999
Persons With Significant Control
Mr Mohammed Farooq
Notified on: 1 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAIRNQUAY LIMITED Events
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
...
... and 32 more events
09 Dec 1999
Registered office changed on 09/12/99 from: scotts company formation 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
09 Dec 1999
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
09 Dec 1999
Secretary resigned
09 Dec 1999
Director resigned
25 Nov 1999
Incorporation