CAIRNCASTLE 692 LAND AND PROPERTY COMPANY LTD


Company number NI056089
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address 60 BELFAST ROAD, LARNE, BT40 2PH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CAIRNCASTLE 692 LAND AND PROPERTY COMPANY LTD are www.cairncastle692landandpropertycompany.co.uk, and www.cairncastle-692-land-and-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Cairncastle 692 Land and Property Company Ltd is a Private Limited Company. The company registration number is NI056089. Cairncastle 692 Land and Property Company Ltd has been working since 02 August 2005. The present status of the company is Active. The registered address of Cairncastle 692 Land and Property Company Ltd is 60 Belfast Road Larne Bt40 2ph. . ALLEN, Kenneth is a Secretary of the company. ACHESON, Robert is a Director of the company. ALLEN, Kenneth is a Director of the company. DUFFIN, Leslie Crawford is a Director of the company. HUNTER, Robert is a Director of the company. TOPPING, Ian is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ALLEN, Kenneth
Appointed Date: 02 August 2005

Director
ACHESON, Robert
Appointed Date: 02 August 2005
76 years old

Director
ALLEN, Kenneth
Appointed Date: 02 August 2005
78 years old

Director
DUFFIN, Leslie Crawford
Appointed Date: 02 August 2005
78 years old

Director
HUNTER, Robert
Appointed Date: 02 August 2005
75 years old

Director
TOPPING, Ian
Appointed Date: 02 August 2005
79 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 02 August 2005
Appointed Date: 02 August 2005

Persons With Significant Control

Mr Ian Topping
Notified on: 1 August 2016
79 years old
Nature of control: Has significant influence or control

CAIRNCASTLE 692 LAND AND PROPERTY COMPANY LTD Events

21 Dec 2016
Total exemption small company accounts made up to 30 September 2016
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 17

21 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
01 Mar 2006
Return of allot of shares
29 Sep 2005
Change of dirs/sec
29 Sep 2005
Change of dirs/sec
20 Aug 2005
Change of dirs/sec
02 Aug 2005
Incorporation

CAIRNCASTLE 692 LAND AND PROPERTY COMPANY LTD Charges

17 December 2007
Standard security
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies standard security. 4 pine quadrant, girvan south…