CAIRN BUILD (SCOTLAND) LTD
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DS

Company number SC504864
Status Active
Incorporation Date 1 May 2015
Company Type Private Limited Company
Address TAX XL ACCOUNTANTS, 70 CADZOW STREET, HAMILTON, SCOTLAND, ML3 6DS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Appointment of Mr Stuart Hemple as a director on 1 April 2017. The most likely internet sites of CAIRN BUILD (SCOTLAND) LTD are www.cairnbuildscotland.co.uk, and www.cairn-build-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Cairn Build Scotland Ltd is a Private Limited Company. The company registration number is SC504864. Cairn Build Scotland Ltd has been working since 01 May 2015. The present status of the company is Active. The registered address of Cairn Build Scotland Ltd is Tax Xl Accountants 70 Cadzow Street Hamilton Scotland Ml3 6ds. . HEMPLE, Stuart is a Director of the company. WRIGHT, Andrew Matthew is a Director of the company. Director HEMPLE, Stuart has been resigned. Director KAVANAGH, Suzanne has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HEMPLE, Stuart
Appointed Date: 01 April 2017
45 years old

Director
WRIGHT, Andrew Matthew
Appointed Date: 01 April 2017
51 years old

Resigned Directors

Director
HEMPLE, Stuart
Resigned: 16 November 2015
Appointed Date: 01 May 2015
45 years old

Director
KAVANAGH, Suzanne
Resigned: 22 March 2017
Appointed Date: 16 November 2015
44 years old

Persons With Significant Control

Mr Stuart Hemple
Notified on: 1 May 2017
45 years old
Nature of control: Ownership of shares – 75% or more

CAIRN BUILD (SCOTLAND) LTD Events

09 May 2017
Confirmation statement made on 1 May 2017 with updates
29 Apr 2017
Accounts for a dormant company made up to 31 May 2016
05 Apr 2017
Appointment of Mr Stuart Hemple as a director on 1 April 2017
05 Apr 2017
Appointment of Mr Andrew Matthew Wright as a director on 1 April 2017
23 Mar 2017
Termination of appointment of Suzanne Kavanagh as a director on 22 March 2017
...
... and 1 more events
10 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1

15 Dec 2015
Appointment of Ms Suzanne Kavanagh as a director on 16 November 2015
15 Dec 2015
Termination of appointment of Stuart Hemple as a director on 16 November 2015
11 Nov 2015
Registered office address changed from Castle Chambers 67 Main Street Bothwell Glasgow Lanarkshire G71 8ER Scotland to C/O C/O Flynn Accountancy 76 Hamilton Road Motherwell Lanarkshire ML1 3BY on 11 November 2015
01 May 2015
Incorporation
Statement of capital on 2015-05-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)