CAIRNGORM INVESTMENTS LIMITED
GLASGOW


Company number SC236989
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 105 105WEST GEORGE STREET, 4THFLOOR, GLASGOW, SCOTLAND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 18 September 2016 with updates; Registered office address changed from 105 105West George St. Fourth Floor Glasgow G12 1PB Scotland to 105 105West George Street 4Thfloor Glasgow on 30 September 2016. The most likely internet sites of CAIRNGORM INVESTMENTS LIMITED are www.cairngorminvestments.co.uk, and www.cairngorm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Cairngorm Investments Limited is a Private Limited Company. The company registration number is SC236989. Cairngorm Investments Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Cairngorm Investments Limited is 105 105west George Street 4thfloor Glasgow Scotland. . MACKAY, Colin is a Secretary of the company. LOMBARDI, Mark Joseph is a Director of the company. MACKAY, Colin is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director RAMSEY, Suzanne has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACKAY, Colin
Appointed Date: 18 September 2002
Director
LOMBARDI, Mark Joseph
Appointed Date: 18 September 2002
65 years old
Director
MACKAY, Colin
Appointed Date: 18 September 2002
72 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Director
RAMSEY, Suzanne
Resigned: 10 April 2010
Appointed Date: 18 September 2002
67 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Colin Alistair Mackay
Notified on: 3 September 2016
72 years old
Nature of control: Right to appoint and remove directors

CAIRNGORM INVESTMENTS LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
30 Sep 2016
Registered office address changed from 105 105West George St. Fourth Floor Glasgow G12 1PB Scotland to 105 105West George Street 4Thfloor Glasgow on 30 September 2016
30 Sep 2016
Registered office address changed from Thorpestone House 44 Old Mugdock Road Strathblane G63 9ES to 105 105West George St. Fourth Floor Glasgow G12 1PB on 30 September 2016
09 Feb 2016
Micro company accounts made up to 30 April 2015
...
... and 39 more events
26 Sep 2002
New director appointed
26 Sep 2002
New secretary appointed;new director appointed
23 Sep 2002
Secretary resigned
23 Sep 2002
Director resigned
18 Sep 2002
Incorporation

CAIRNGORM INVESTMENTS LIMITED Charges

6 February 2004
Standard security
Delivered: 20 February 2004
Status: Satisfied on 3 October 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4TH floor, 105 west george street, glasgow GLA146459.
5 February 2004
Standard security
Delivered: 12 February 2004
Status: Satisfied on 3 October 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 13 young street, edinburgh MID56011.
5 February 2004
Standard security
Delivered: 12 February 2004
Status: Satisfied on 3 October 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10 young street lane south, edinburgh MID56008.
14 January 2003
Standard security
Delivered: 20 January 2003
Status: Satisfied on 16 December 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fyfe chambers, 105 west george street, glasgow--title…
10 October 2002
Floating charge
Delivered: 16 October 2002
Status: Satisfied on 16 December 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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