CAIRNLEITH DEVELOPMENTS LIMITED
PERTHSHIRE

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Company number SC253036
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address CAIRNLEITH HOUSE, ALYTH, PERTHSHIRE, PH11 8BD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CAIRNLEITH DEVELOPMENTS LIMITED are www.cairnleithdevelopments.co.uk, and www.cairnleith-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Dundee Rail Station is 15 miles; to Perth Rail Station is 17.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairnleith Developments Limited is a Private Limited Company. The company registration number is SC253036. Cairnleith Developments Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Cairnleith Developments Limited is Cairnleith House Alyth Perthshire Ph11 8bd. . MITCHELL, Wendy Margaret is a Secretary of the company. MITCHELL, David William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MITCHELL, Wendy Margaret
Appointed Date: 21 July 2003
Director
MITCHELL, David William
Appointed Date: 21 July 2003
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Mr David William Mitchell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CAIRNLEITH DEVELOPMENTS LIMITED Events

25 Apr 2017
Micro company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,001
15 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
22 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003
Secretary resigned
21 Jul 2003
Director resigned
21 Jul 2003
Incorporation

CAIRNLEITH DEVELOPMENTS LIMITED Charges

17 May 2007
Standard security
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Second floor flatted dwellinghouse 16 union street montrose.
7 February 2006
Standard security
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 80 feus road, perth.
11 August 2005
Bond & floating charge
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
14 July 2004
Standard security
Delivered: 27 July 2004
Status: Satisfied on 27 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming roselea, perth road…
11 June 2004
Standard security
Delivered: 21 June 2004
Status: Satisfied on 4 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Top floor flat, 74 dundee loan, forfar.
24 November 2003
Standard security
Delivered: 11 December 2003
Status: Satisfied on 24 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as number 2 (formerly known as 2, 3 and…
10 September 2003
Bond & floating charge
Delivered: 11 September 2003
Status: Satisfied on 27 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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