CAIRNCROSS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CAIRNCROSS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CAIRNCROSS LIMITED was incorporated 22 years ago on 17/07/2001 and has the registered number: SC221294. The accounts status is DORMANT and accounts are next due on 30/04/2024.
CAIRNCROSS LIMITED was incorporated 22 years ago on 17/07/2001 and has the registered number: SC221294. The accounts status is DORMANT and accounts are next due on 30/04/2024.
CAIRNCROSS LIMITED - EDINBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
83 MOREDUN PARK ROAD
EDINBURGH
EH17 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK GALLAGHER | Oct 1973 | British | Director | 2018-03-31 | CURRENT |
MS PATRICIA ANNE GALLAGHER | Sep 1950 | British | Director | 2018-03-31 | CURRENT |
MISS NICOLA SARAH GALLAGHER | Oct 1994 | British | Director | 2023-08-07 | CURRENT |
WILLIAM FRASER STEWART | British | Director | 2002-01-25 UNTIL 2006-11-10 | RESIGNED | |
BRIAN REID LTD. | Corporate Nominee Secretary | 2001-07-17 UNTIL 2001-07-17 | RESIGNED | ||
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2001-07-17 UNTIL 2001-07-17 | RESIGNED | ||
ELIZABETH STEWART | Oct 1968 | British | Director | 2002-01-25 UNTIL 2006-11-10 | RESIGNED |
JOYCE ANN MCLUCKIE | Apr 1958 | British | Director | 2001-07-17 UNTIL 2002-01-25 | RESIGNED |
JAMES ERNEST MCLUCKIE | Feb 1959 | British | Director | 2001-07-17 UNTIL 2002-01-25 | RESIGNED |
JAMES ERNEST MCLUCKIE | Dec 1936 | British | Director | 2001-07-17 UNTIL 2002-01-25 | RESIGNED |
AMANDA MCDERMOTT | Dec 1963 | British | Director | 2002-01-25 UNTIL 2003-04-09 | RESIGNED |
MR STEPHEN CLAYTON | Oct 1973 | British | Director | 2006-09-06 UNTIL 2018-07-15 | RESIGNED |
MRS HEATHER CLAYTON | Jun 1973 | Scottish | Director | 2006-09-06 UNTIL 2018-07-15 | RESIGNED |
WILLIAM FRASER STEWART | British | Secretary | 2002-01-25 UNTIL 2006-11-10 | RESIGNED | |
JAMES ERNEST MCLUCKIE | Dec 1936 | British | Secretary | 2001-07-17 UNTIL 2002-01-25 | RESIGNED |
MR STEPHEN CLAYTON | Oct 1973 | British | Secretary | 2006-09-06 UNTIL 2018-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Patricia Anne Smith Gallagher | 2018-03-31 | 9/1950 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Stephen Clayton | 2016-07-17 - 2018-03-31 | 10/1973 | Edinburgh |
Ownership of shares 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mrs Heather Clayton | 2016-07-17 - 2018-03-31 | 6/1973 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CAIRNCROSS LIMITED | 2024-03-26 | 31-07-2023 | £3 equity |
Dormant Company Accounts - CAIRNCROSS LIMITED | 2023-03-23 | 31-07-2022 | £3 equity |
Dormant Company Accounts - CAIRNCROSS LIMITED | 2022-03-24 | 31-07-2021 | £3 equity |
Dormant Company Accounts - CAIRNCROSS LIMITED | 2021-02-06 | 31-07-2020 | £3 equity |
Dormant Company Accounts - CAIRNCROSS LIMITED | 2019-08-06 | 31-07-2019 | £3 equity |
Dormant Company Accounts - CAIRNCROSS LIMITED | 2019-05-01 | 31-07-2018 | £3 equity |
Dormant Company Accounts - CAIRNCROSS LIMITED | 2018-03-29 | 31-07-2017 | £3 equity |
Dormant Company Accounts - CAIRNCROSS LIMITED | 2017-03-24 | 31-07-2016 | £3 equity |
Dormant Company Accounts - CAIRNCROSS LIMITED | 2016-04-05 | 31-07-2015 | £3 equity |
Dormant Company Accounts - CAIRNCROSS LIMITED | 2015-04-14 | 31-07-2014 | £3 equity |