CANNIESBURN LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
CANNIESBURN LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
CANNIESBURN LIMITED was incorporated 21 years ago on 14/04/2003 and has the registered number: SC247755. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CANNIESBURN LIMITED was incorporated 21 years ago on 14/04/2003 and has the registered number: SC247755. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CANNIESBURN LIMITED - ABERDEEN
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
JOHNSTONE HOUSE
ABERDEEN
AB10 1HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEDGE SERVICES LIMITED | Corporate Secretary | 2006-04-01 | CURRENT | ||
NEIL JOHN STODDART | Apr 1969 | British | Director | 2003-10-01 | CURRENT |
MR IAN MURDOCH | Mar 1970 | British | Director | 2011-03-29 | CURRENT |
MRS JULIE MANSFIELD JACKSON | Dec 1965 | British | Director | 2011-03-29 | CURRENT |
MR GORDON GRAHAM CRAIG | Jan 1980 | British | Director | 2015-09-18 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2003-04-14 UNTIL 2003-10-01 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-04-14 UNTIL 2003-10-01 | RESIGNED | ||
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2003-10-01 UNTIL 2006-04-01 | RESIGNED | ||
ALASTAIR WHITE | Jun 1968 | British | Director | 2007-10-02 UNTIL 2015-07-17 | RESIGNED |
ANDREW JOHN MITCHELL | Aug 1951 | British | Director | 2003-10-01 UNTIL 2015-12-31 | RESIGNED |
MR DAVID JONATHAN KNIGHT | Apr 1961 | British | Director | 2008-11-10 UNTIL 2013-08-28 | RESIGNED |
RONNIE ALEXANDER JACOBS | Oct 1950 | British | Director | 2004-09-08 UNTIL 2010-09-30 | RESIGNED |
DAVID JOHN GILL | Mar 1950 | British | Director | 2003-10-01 UNTIL 2007-10-02 | RESIGNED |
MARGARET CUMMING | Sep 1952 | British | Director | 2004-01-23 UNTIL 2008-12-17 | RESIGNED |
BARRS BENJAMIN | Jun 1970 | British | Director | 2004-01-23 UNTIL 2004-09-08 | RESIGNED |
MR EWAN THOMAS ANDERSON | Aug 1966 | British | Director | 2004-01-23 UNTIL 2011-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cala Management Limited | 2016-04-06 | Edinburgh Mid Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Miller Homes Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |