CAIRNLEA LIMITED
LERWICK

Hellopages » Shetland Islands » Shetland Islands » ZE1 0EB
Company number SC241380
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address BANK OF SCOTLAND BUILDINGS, COMMERCIAL STREET, LERWICK, SHETLAND, ZE1 0EB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Director's details changed for Mrs William Leslie Smith on 19 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAIRNLEA LIMITED are www.cairnlea.co.uk, and www.cairnlea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Cairnlea Limited is a Private Limited Company. The company registration number is SC241380. Cairnlea Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Cairnlea Limited is Bank of Scotland Buildings Commercial Street Lerwick Shetland Ze1 0eb. . SMITH, Jennifer is a Secretary of the company. SMITH, Jennifer is a Director of the company. SMITH, William Leslie is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Jennifer
Appointed Date: 19 December 2002
Director
SMITH, Jennifer
Appointed Date: 19 December 2002
66 years old
Director
SMITH, William Leslie
Appointed Date: 19 December 2002
68 years old

Resigned Directors

Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mr William Leslie Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAIRNLEA LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Dec 2016
Director's details changed for Mrs William Leslie Smith on 19 December 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
23 Jan 2003
New director appointed
23 Jan 2003
New secretary appointed;new director appointed
23 Jan 2003
Director resigned
23 Jan 2003
Secretary resigned
19 Dec 2002
Incorporation

CAIRNLEA LIMITED Charges

6 March 2012
Standard security
Delivered: 26 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Nyuggel dunrossness shetland OAZ8886.
28 April 2006
Standard security
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19C st. Magnus street, lerwick, shetland.
26 February 2003
Standard security
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12C & 12D harbour street, lerwick, shetland.
6 February 2003
Bond & floating charge
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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