CAIRNLEE PROPERTIES LIMITED
MOTHERWELL LOMOND VENTURES THIRTY EIGHT LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1XA

Company number SC174244
Status Active
Incorporation Date 9 April 1997
Company Type Private Limited Company
Address OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, NORTH YORKSHIRE, ML1 1XA
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 fifty-seven events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 . The most likely internet sites of CAIRNLEE PROPERTIES LIMITED are www.cairnleeproperties.co.uk, and www.cairnlee-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Cairnlee Properties Limited is a Private Limited Company. The company registration number is SC174244. Cairnlee Properties Limited has been working since 09 April 1997. The present status of the company is Active. The registered address of Cairnlee Properties Limited is Oakfield House 378 Brandon Street Motherwell North Yorkshire Ml1 1xa. . SAMUEL, Alison is a Secretary of the company. SAMUEL, William Leggate is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary BOYDSLAW (SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SAMUEL, Alison
Appointed Date: 04 June 1997
Director
SAMUEL, William Leggate
Appointed Date: 29 May 1997
74 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 29 May 1997
Appointed Date: 09 April 1997
Secretary
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
Resigned: 04 June 1997
Appointed Date: 29 May 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 29 May 1997
Appointed Date: 09 April 1997

CAIRNLEE PROPERTIES LIMITED Events

29 Mar 2017
Satisfaction of charge 2 in full
28 Jul 2016
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
15 Sep 2015
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
...
... and 47 more events
03 Jun 1997
Registered office changed on 03/06/97 from: 19 glasgow road paisley renfrewshire PA1 3QX
03 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1997
Director resigned
03 Jun 1997
Secretary resigned
09 Apr 1997
Incorporation

CAIRNLEE PROPERTIES LIMITED Charges

9 March 1999
Standard security
Delivered: 29 March 1999
Status: Satisfied on 29 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 362-388 brandon street, motherwell.
13 January 1999
Floating charge
Delivered: 19 January 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

CAIRNLEA COMMUNICATIONS LIMITED CAIRNLEA LIMITED CAIRNLEIGH LTD CAIRNLEITH DEVELOPMENTS LIMITED CAIRNLEITH FARMS LIMITED CAIRNLIFE LIMITED CAIRNLIGHT LIMITED