Company number SC157310
Status Active
Incorporation Date 10 April 1995
Company Type Private Limited Company
Address 32 NEW SNEDDON STREET, PAISLEY, RENFREWSHIRE, PA3 2AZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 100
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CAIRNPARK LIMITED are www.cairnpark.co.uk, and www.cairnpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Cairnpark Limited is a Private Limited Company.
The company registration number is SC157310. Cairnpark Limited has been working since 10 April 1995.
The present status of the company is Active. The registered address of Cairnpark Limited is 32 New Sneddon Street Paisley Renfrewshire Pa3 2az. . PALMER, John Mcneill Burgess is a Director of the company. Secretary ALLAN, Gilmour has been resigned. Secretary PALMER, Robert Gardiner has been resigned. Nominee Secretary REID, Brian has been resigned. Director ALLAN, Elaine has been resigned. Director ALLAN, Gilmour has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director YOUNG, Gordon has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
ALLAN, Gilmour
Resigned: 26 January 2004
Appointed Date: 21 April 1995
Nominee Secretary
REID, Brian
Resigned: 10 April 1995
Appointed Date: 10 April 1995
Director
ALLAN, Elaine
Resigned: 26 January 2004
Appointed Date: 30 September 1995
61 years old
Director
ALLAN, Gilmour
Resigned: 26 January 2004
Appointed Date: 21 April 1995
70 years old
Nominee Director
MABBOTT, Stephen
Resigned: 10 April 1995
Appointed Date: 10 April 1995
75 years old
Director
YOUNG, Gordon
Resigned: 30 September 1995
Appointed Date: 21 April 1995
73 years old
CAIRNPARK LIMITED Events
04 Apr 2017
Total exemption small company accounts made up to 30 September 2016
18 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Registration of charge SC1573100009, created on 8 October 2015
11 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 64 more events
21 Apr 1995
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
21 Apr 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
21 Apr 1995
Secretary resigned;director resigned
21 Apr 1995
Director resigned
10 Apr 1995
Incorporation
8 October 2015
Charge code SC15 7310 0009
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 7 barshaw drive, paisley, PA1 3SF…
12 December 2006
Standard security
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Chandlers cottage, 16 burnside road, giffnock REN118946.
12 December 2006
Standard security
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 58 abercorn street paisley REN34806.
19 November 2002
Standard security
Delivered: 25 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Inchinnan house, inchinnan road, paisley--title number…
13 November 2002
Standard security
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 27 macfarlane street, paisley.
13 November 2002
Standard security
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 48/58 clark street, paisley.
18 September 2002
Bond & floating charge
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
23 July 1996
Floating charge
Delivered: 30 July 1996
Status: Satisfied
on 15 November 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
21 July 1995
Standard security
Delivered: 27 July 1995
Status: Satisfied
on 5 October 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Clark street,paisley.