NAIRNS LIMITED
STIRLING IVYWOOD LIMITED

Hellopages » Stirling » Stirling » FK8 3JZ

Company number SC171861
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address NAIRNS COOK SCHOOL, PORT OF MENTEITH, STIRLING, FK8 3JZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 56290 - Other food services
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 20,000 . The most likely internet sites of NAIRNS LIMITED are www.nairns.co.uk, and www.nairns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Nairns Limited is a Private Limited Company. The company registration number is SC171861. Nairns Limited has been working since 28 January 1997. The present status of the company is Active. The registered address of Nairns Limited is Nairns Cook School Port of Menteith Stirling Fk8 3jz. . NAIRN, Nicholas Cameron Abell is a Director of the company. Secretary CARMICHAEL, Nadine Anne has been resigned. Secretary GUNN, James Robert has been resigned. Secretary NAIRN, Christopher Roy Sutherland has been resigned. Nominee Secretary REID, Brian has been resigned. Director KERR, James has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director NAIRN, Christopher Roy Sutherland has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
NAIRN, Nicholas Cameron Abell
Appointed Date: 28 January 1997
66 years old

Resigned Directors

Secretary
CARMICHAEL, Nadine Anne
Resigned: 24 July 2013
Appointed Date: 09 January 2002
Secretary
GUNN, James Robert
Resigned: 26 January 2016
Appointed Date: 01 March 2014
Secretary
NAIRN, Christopher Roy Sutherland
Resigned: 09 January 2002
Appointed Date: 28 January 1997
Nominee Secretary
REID, Brian
Resigned: 28 January 1997
Appointed Date: 28 January 1997
Director
KERR, James
Resigned: 23 October 2000
Appointed Date: 01 November 1998
71 years old
Nominee Director
MABBOTT, Stephen
Resigned: 28 January 1997
Appointed Date: 28 January 1997
75 years old
Director
NAIRN, Christopher Roy Sutherland
Resigned: 09 January 2002
Appointed Date: 28 January 1997
65 years old

Persons With Significant Control

Mr Nicholas Cameron Abell Nairn M C G B
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NAIRNS LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 20,000
28 Jan 2016
Termination of appointment of James Robert Gunn as a secretary on 26 January 2016
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
31 Jan 1997
Registered office changed on 31/01/97 from: 14 mitchell lane glasgow G1 3NU
31 Jan 1997
Nc inc already adjusted 28/01/97
31 Jan 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1997
Incorporation

NAIRNS LIMITED Charges

8 August 1997
Standard security
Delivered: 15 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 woodside crescent,glasgow.
18 July 1997
Bond & floating charge
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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