CAIRNGORM PROPERTY HOLDINGS LIMITED
GLASGOW FORTY EIGHT SHELF (170) LIMITED


Company number SC305528
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address 105 105 WEST GEORGE STREET, 4 TH FLOOR, GLASGOW, SCOTLAND, G12 1PB
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-three events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 17 July 2016 with updates; Registered office address changed from Thorpestone House 44 Old Mugdock Road Strathblane G63 9ES to 105 105 West George Street 4 th Floor Glasgow G12 1PB on 2 October 2016. The most likely internet sites of CAIRNGORM PROPERTY HOLDINGS LIMITED are www.cairngormpropertyholdings.co.uk, and www.cairngorm-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Cairngorm Property Holdings Limited is a Private Limited Company. The company registration number is SC305528. Cairngorm Property Holdings Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Cairngorm Property Holdings Limited is 105 105 West George Street 4 Th Floor Glasgow Scotland G12 1pb. . 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. Secretary DUNN, Alastair Kenneth has been resigned. Nominee Director DUNN, Alastair Kenneth has been resigned. Director FABIEN, Patrice Francis Bernard has been resigned. Director RAMSAY, Suzanne Elizabeth 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 July 2006

Director
LOMBARDI, Mark Joseph
Appointed Date: 18 July 2006
65 years old

Director
MACKAY, Colin
Appointed Date: 18 July 2006
65 years old

Resigned Directors

Secretary
DUNN, Alastair Kenneth
Resigned: 18 July 2006
Appointed Date: 17 July 2006

Nominee Director
DUNN, Alastair Kenneth
Resigned: 18 July 2006
Appointed Date: 17 July 2006
59 years old

Director
FABIEN, Patrice Francis Bernard
Resigned: 18 July 2006
Appointed Date: 17 July 2006
69 years old

Director
RAMSAY, Suzanne Elizabeth
Resigned: 05 October 2009
Appointed Date: 18 July 2006
67 years old

Persons With Significant Control

Mr Colin Alistair Mackay
Notified on: 17 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CAIRNGORM PROPERTY HOLDINGS LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
06 Oct 2016
Confirmation statement made on 17 July 2016 with updates
02 Oct 2016
Registered office address changed from Thorpestone House 44 Old Mugdock Road Strathblane G63 9ES to 105 105 West George Street 4 th Floor Glasgow G12 1PB on 2 October 2016
26 Feb 2016
Satisfaction of charge 1 in full
26 Feb 2016
Satisfaction of charge 3 in full
...
... and 33 more events
01 Aug 2006
New director appointed
01 Aug 2006
New secretary appointed;new director appointed
01 Aug 2006
Nc inc already adjusted 18/07/06
01 Aug 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

17 Jul 2006
Incorporation

CAIRNGORM PROPERTY HOLDINGS LIMITED Charges

21 September 2006
Standard security
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Garage at 10 young street lane, edinburgh MID56008.
21 September 2006
Standard security
Delivered: 29 September 2006
Status: Satisfied on 26 February 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fourth floor at fyfe chambers, 105 west george street…
21 September 2006
Standard security
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 13 young street, edinburgh MID56011.
5 September 2006
Floating charge
Delivered: 13 September 2006
Status: Satisfied on 26 February 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…