CAIRNSTAR (PERTH) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 8DR

Company number SC289982
Status Active - Proposal to Strike off
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Voluntary strike-off action has been suspended; Termination of appointment of Stephen Anthony Mcquade as a director on 10 April 2017; First Gazette notice for voluntary strike-off. The most likely internet sites of CAIRNSTAR (PERTH) LIMITED are www.cairnstarperth.co.uk, and www.cairnstar-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Cairnstar Perth Limited is a Private Limited Company. The company registration number is SC289982. Cairnstar Perth Limited has been working since 07 September 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Cairnstar Perth Limited is Hamilton House 70 Hamilton Drive Glasgow G12 8dr. . KING, Stefan Paul is a Director of the company. Secretary DROMGOOLE, Fiona Mhairi has been resigned. Secretary MCGHEE, Brian William Craighead has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Secretary MAXMAC REGISTRATIONS LIMITED has been resigned. Director BOYD, Douglas Turner has been resigned. Director CLARKSON, Martin James has been resigned. Director FARQUHARSON, Ronald has been resigned. Director GAVIN, Mackenzie has been resigned. Director HARVEY, Reginald John has been resigned. Director MCGHEE, Brian William Craighead has been resigned. Director MCQUADE, Stephen Anthony has been resigned. Director MIDDLEMISS, George Richardson has been resigned. Director YOUNG, John Christopher has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Director
KING, Stefan Paul
Appointed Date: 12 September 2011
63 years old

Resigned Directors

Secretary
DROMGOOLE, Fiona Mhairi
Resigned: 13 June 2014
Appointed Date: 31 July 2012
Secretary
MCGHEE, Brian William Craighead
Resigned: 31 July 2012
Appointed Date: 13 May 2009
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 13 May 2009
Appointed Date: 23 January 2007
Nominee Secretary
MAXMAC REGISTRATIONS LIMITED
Resigned: 23 January 2007
Appointed Date: 07 September 2005
Director
BOYD, Douglas Turner
Resigned: 23 January 2007
Appointed Date: 12 January 2006
86 years old
Director
CLARKSON, Martin James
Resigned: 12 September 2011
Appointed Date: 23 January 2007
56 years old
Director
FARQUHARSON, Ronald
Resigned: 23 January 2007
Appointed Date: 12 January 2006
67 years old
Director
GAVIN, Mackenzie
Resigned: 13 May 2009
Appointed Date: 07 September 2005
57 years old
Director
HARVEY, Reginald John
Resigned: 23 January 2007
Appointed Date: 12 January 2006
75 years old
Director
MCGHEE, Brian William Craighead
Resigned: 15 March 2017
Appointed Date: 13 May 2009
76 years old
Director
MCQUADE, Stephen Anthony
Resigned: 10 April 2017
Appointed Date: 31 July 2012
48 years old
Director
MIDDLEMISS, George Richardson
Resigned: 31 December 2009
Appointed Date: 13 May 2009
70 years old
Director
YOUNG, John Christopher
Resigned: 31 July 2012
Appointed Date: 12 January 2010
54 years old

Persons With Significant Control

Mr Stefan Paul King
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

CAIRNSTAR (PERTH) LIMITED Events

16 May 2017
Voluntary strike-off action has been suspended
10 Apr 2017
Termination of appointment of Stephen Anthony Mcquade as a director on 10 April 2017
04 Apr 2017
First Gazette notice for voluntary strike-off
23 Mar 2017
Application to strike the company off the register
17 Mar 2017
Satisfaction of charge 1 in full
...
... and 54 more events
26 Oct 2006
Return made up to 07/09/06; full list of members
04 Feb 2006
New director appointed
01 Feb 2006
New director appointed
01 Feb 2006
New director appointed
07 Sep 2005
Incorporation

CAIRNSTAR (PERTH) LIMITED Charges

30 January 2007
Standard security
Delivered: 3 February 2007
Status: Satisfied on 12 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 murray street, perth PTH19912.
23 January 2007
Floating charge
Delivered: 26 January 2007
Status: Satisfied on 17 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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