CAIRNSTAR LIMITED
INVERNESS

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Company number SC223470
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address INVERNESS ICE CENTRE, BUGHT, INVERNESS, IV3 5SR
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 September 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of CAIRNSTAR LIMITED are www.cairnstar.co.uk, and www.cairnstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Cairnstar Limited is a Private Limited Company. The company registration number is SC223470. Cairnstar Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Cairnstar Limited is Inverness Ice Centre Bught Inverness Iv3 5sr. . MACKENZIE, Gavin is a Secretary of the company. FARQUHARSON, Ronald is a Director of the company. MACKENZIE, Gavin is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director BOYD, Douglas Turner has been resigned. Director HARVEY, Reginald John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
MACKENZIE, Gavin
Appointed Date: 03 October 2001
Director
FARQUHARSON, Ronald
Appointed Date: 03 October 2001
67 years old
Director
MACKENZIE, Gavin
Appointed Date: 03 October 2001
57 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 03 October 2001
Appointed Date: 21 September 2001
Director
BOYD, Douglas Turner
Resigned: 30 March 2011
Appointed Date: 14 December 2001
86 years old
Director
HARVEY, Reginald John
Resigned: 30 March 2011
Appointed Date: 04 October 2002
75 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 October 2001
Appointed Date: 21 September 2001

Persons With Significant Control

Cs2010 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAIRNSTAR LIMITED Events

02 Jan 2017
Total exemption small company accounts made up to 30 June 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
29 Apr 2016
Satisfaction of charge 3 in full
29 Apr 2016
Satisfaction of charge 4 in full
05 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 70 more events
18 Oct 2001
New secretary appointed;new director appointed
04 Oct 2001
Secretary resigned
04 Oct 2001
Director resigned
04 Oct 2001
Registered office changed on 04/10/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
21 Sep 2001
Incorporation

CAIRNSTAR LIMITED Charges

9 January 2002
Standard security
Delivered: 17 January 2002
Status: Satisfied on 29 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The moray playhouse, joannas nightclub, former city hotel…
8 January 2002
Standard security
Delivered: 22 January 2002
Status: Satisfied on 29 April 2016
Persons entitled: Taylor Clark PLC
Description: The moray playhouse cinema, ladywell road, elgin; joannas…
17 December 2001
Floating charge
Delivered: 4 January 2002
Status: Satisfied on 8 May 2009
Persons entitled: Taylor Clark PLC
Description: Undertaking and all property and assets present and future…
17 December 2001
Bond & floating charge
Delivered: 20 December 2001
Status: Satisfied on 13 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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