CANNONTECH LIMITED
LARGS UK RAK LIMITED STANWYCK LIMITED KEDINGTON (SCOTLAND) LIMITED KEDINGTON LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA29 0AH

Company number SC139593
Status Active
Incorporation Date 6 August 1992
Company Type Private Limited Company
Address 8 KELBURN TERRACE, FAIRLIE, LARGS, AYRSHIRE, KA29 0AH
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 30 June 2016 to 31 December 2015. The most likely internet sites of CANNONTECH LIMITED are www.cannontech.co.uk, and www.cannontech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Dalry Rail Station is 6.6 miles; to Ardrossan South Beach Rail Station is 8.2 miles; to Ardrossan Town Rail Station is 8.2 miles; to Wemyss Bay Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cannontech Limited is a Private Limited Company. The company registration number is SC139593. Cannontech Limited has been working since 06 August 1992. The present status of the company is Active. The registered address of Cannontech Limited is 8 Kelburn Terrace Fairlie Largs Ayrshire Ka29 0ah. . GOULDING, Matthew is a Director of the company. Secretary AITKEN, Catherine has been resigned. Secretary AITKEN, Lauren has been resigned. Secretary BEATTY, Catriona has been resigned. Secretary SHIVAS, Russell Gaylen has been resigned. Secretary STACEY, Paul has been resigned. Secretary WALSH, Mary Louise has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director AITKEN, John has been resigned. Director AITKEN, John Shaw has been resigned. Director AITKEN, Lauren has been resigned. Director BUCKLEY, Leslie has been resigned. Director BYRNE, Thomas has been resigned. Director COBAIN, Gary has been resigned. Director CONNOLLY, Paul has been resigned. Director HARRISON, Vincent has been resigned. Director KIDD, David Anthony has been resigned. Director O'BRIEN, Denis has been resigned. Director STACEY, Paul has been resigned. Director WOTHERSPOON, Neil has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Director
GOULDING, Matthew
Appointed Date: 23 August 2008
63 years old

Resigned Directors

Secretary
AITKEN, Catherine
Resigned: 04 July 1994
Appointed Date: 14 August 1992
Secretary
AITKEN, Lauren
Resigned: 30 June 2008
Appointed Date: 01 July 2002
Secretary
BEATTY, Catriona
Resigned: 18 September 2000
Appointed Date: 21 December 1999
Secretary
SHIVAS, Russell Gaylen
Resigned: 14 February 2014
Appointed Date: 01 July 2008
Secretary
STACEY, Paul
Resigned: 31 August 2002
Appointed Date: 18 September 2000
Secretary
WALSH, Mary Louise
Resigned: 15 December 1999
Appointed Date: 08 November 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 August 1992
Appointed Date: 06 August 1992
Director
AITKEN, John
Resigned: 30 September 2008
Appointed Date: 01 July 2002
74 years old
Director
AITKEN, John Shaw
Resigned: 01 October 2001
Appointed Date: 14 August 1992
74 years old
Director
AITKEN, Lauren
Resigned: 30 June 2008
Appointed Date: 01 July 2002
48 years old
Director
BUCKLEY, Leslie
Resigned: 30 June 2000
Appointed Date: 21 December 1999
81 years old
Director
BYRNE, Thomas
Resigned: 15 February 2002
Appointed Date: 01 November 2001
72 years old
Director
COBAIN, Gary
Resigned: 31 August 2002
Appointed Date: 17 May 2002
58 years old
Director
CONNOLLY, Paul
Resigned: 10 April 2000
Appointed Date: 21 December 1999
66 years old
Director
HARRISON, Vincent
Resigned: 17 May 2002
Appointed Date: 30 June 2000
61 years old
Director
KIDD, David Anthony
Resigned: 21 December 1999
Appointed Date: 31 August 1992
69 years old
Director
O'BRIEN, Denis
Resigned: 11 April 2000
Appointed Date: 21 December 1999
67 years old
Director
STACEY, Paul
Resigned: 31 August 2002
Appointed Date: 17 May 2002
61 years old
Director
WOTHERSPOON, Neil
Resigned: 03 December 2003
Appointed Date: 01 July 2002
51 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 August 1992
Appointed Date: 06 August 1992

Persons With Significant Control

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

CANNONTECH LIMITED Events

31 Aug 2016
Confirmation statement made on 6 August 2016 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
26 Nov 2015
Full accounts made up to 30 June 2015
17 Nov 2015
Previous accounting period shortened from 31 December 2015 to 30 June 2015
...
... and 113 more events
02 Oct 1992
Company name changed courtstart LIMITED\certificate issued on 05/10/92
21 Aug 1992
Secretary resigned;new secretary appointed
21 Aug 1992
Director resigned;new director appointed
21 Aug 1992
Registered office changed on 21/08/92 from: 24 great king street edinburgh EH3 6QN
06 Aug 1992
Incorporation

CANNONTECH LIMITED Charges

6 August 2014
Charge code SC13 9593 0006
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Llotds Bank PLC
Description: Contains fixed charge…
6 August 2014
Charge code SC13 9593 0005
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 October 2010
Floating charge
Delivered: 26 October 2010
Status: Satisfied on 29 November 2014
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
3 January 2007
Bond & floating charge
Delivered: 12 January 2007
Status: Satisfied on 5 August 2014
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
24 October 1997
Floating charge
Delivered: 28 October 1997
Status: Satisfied on 23 January 2003
Persons entitled: Ulster Bank Commercial Services Limited
Description: Undertaking and all property and assets present and future…
21 September 1995
Bond & floating charge
Delivered: 29 September 1995
Status: Satisfied on 23 January 2003
Persons entitled: Allied Irish Banks P.L.C.
Description: Undertaking and all property and assets present and future…

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