Cairnfirst Limited
- Dissolved
- Incorporated on 9 Nov 1999
Reg Address: Third Floor Turnberry House, 175 West George Street, Glasgow G2 2LB
- Summary The company with name "Cairnfirst Limited" is a ltd and located in Third Floor Turnberry House, 175 West George Street, Glasgow G2 2LB. Cairnfirst Limited is currently in dissolved status and it was incorporated on 9 Nov 1999 (24 years 10 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Cairnfirst Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ross Cummings | Director | 23 May 2008 | British | Active |
| 2 | DAVIES WOOD SUMMERS LLP | Corporate Secretary | 1 May 2006 | - | Resigned 30 Jul 2008 |
| 3 | DAVIES WOOD SUMMERS | Corporate Nominee Secretary | 7 Feb 2005 | - | Resigned 1 May 2006 |
| 4 | ADD ACCOUNTANCY LIMITED | Corporate Secretary | 12 Jun 2003 | - | Resigned 7 Feb 2005 |
| 5 | JM TAYLOR LIMITED | Corporate Secretary | 30 Nov 2002 | - | Resigned 12 Jun 2003 |
| 6 | Keith Cook Cummings | Director | 18 Jan 2000 | British | Active |
| 7 | JAMIESON & CRADOCK | Secretary | 18 Jan 2000 | - | Resigned 30 Nov 2002 |
| 8 | James Cook Cummings | Director | 18 Jan 2000 | British | Resigned 23 May 2008 |
| 9 | JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 9 Nov 1999 | - | Resigned 18 Jan 2000 |
| 10 | OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 9 Nov 1999 | - | Resigned 18 Jan 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Keith Cook Cummings Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr Ross Cummings Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cairnfirst Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 2 Aug 2019 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Compulsory Return Of Final Meeting Scotland | 2 May 2019 | Download PDF 6 Pages |
| 3 | Address - Change Registered Office Company With Date Old New | 9 May 2018 | Download PDF 2 Pages |
| 4 | Insolvency - Liquidation Compulsory Notice Winding Up Scotland | 9 May 2018 | Download PDF 1 Pages |
| 5 | Insolvency - Liquidation Compulsory Winding Up Order Scotland | 9 May 2018 | Download PDF 1 Pages |
| 6 | Dissolution - Dissolved Compulsory Strike Off Suspended | 17 Apr 2018 | Download PDF 1 Pages |
| 7 | Gazette - Notice Compulsory | 27 Feb 2018 | Download PDF 1 Pages |
| 8 | Gazette - Filings Brought Up To Date | 18 Mar 2017 | Download PDF 1 Pages |
| 9 | Confirmation Statement - Updates | 15 Mar 2017 | Download PDF 6 Pages |
| 10 | Gazette - Notice Compulsory | 7 Mar 2017 | Download PDF 1 Pages |
| 11 | Gazette - Filings Brought Up To Date | 27 Jan 2016 | Download PDF 1 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2016 | Download PDF 5 Pages |
| 13 | Dissolution - Dissolved Compulsory Strike Off Suspended | 15 Oct 2015 | Download PDF 1 Pages |
| 14 | Gazette - Notice Compulsory | 31 Jul 2015 | Download PDF 1 Pages |
| 15 | Gazette - Filings Brought Up To Date | 3 Feb 2015 | Download PDF 1 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2015 | Download PDF 5 Pages |
| 17 | Gazette - Notice Compulsary | 5 Dec 2014 | Download PDF 1 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2014 | Download PDF 5 Pages |
| 19 | Address - Change Sail Company | 16 Jan 2014 | Download PDF 1 Pages |
| 20 | Accounts - Total Exemption Small | 26 Sep 2013 | Download PDF 13 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Feb 2013 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Small | 28 Sep 2012 | Download PDF 5 Pages |
| 23 | Gazette - Filings Brought Up To Date | 3 Mar 2012 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2012 | Download PDF 4 Pages |
| 25 | Gazette - Notice Compulsary | 2 Mar 2012 | Download PDF 1 Pages |
| 26 | Accounts - Total Exemption Small | 14 Mar 2011 | Download PDF 5 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2010 | Download PDF 4 Pages |
| 28 | Accounts - Total Exemption Small | 15 Mar 2010 | Download PDF 5 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2009 | Download PDF 5 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 5 Oct 2009 | Download PDF 2 Pages |
| 33 | Accounts - Total Exemption Small | 24 Aug 2009 | Download PDF 5 Pages |
| 34 | Annual Return - Legacy | 13 Nov 2008 | Download PDF 4 Pages |
| 35 | Address - Legacy | 12 Nov 2008 | Download PDF 1 Pages |
| 36 | Address - Legacy | 12 Nov 2008 | Download PDF 1 Pages |
| 37 | Address - Legacy | 12 Nov 2008 | Download PDF 1 Pages |
| 38 | Accounts - Total Exemption Small | 26 Sep 2008 | Download PDF 5 Pages |
| 39 | Address - Legacy | 30 Jul 2008 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 30 Jul 2008 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 9 Jun 2008 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 28 May 2008 | Download PDF 1 Pages |
| 43 | Accounts - Total Exemption Small | 14 Jan 2008 | Download PDF 4 Pages |
| 44 | Annual Return - Legacy | 17 Dec 2007 | Download PDF 3 Pages |
| 45 | Annual Return - Legacy | 28 Nov 2006 | Download PDF 3 Pages |
| 46 | Officers - Legacy | 28 Nov 2006 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 28 Nov 2006 | Download PDF 1 Pages |
| 48 | Accounts - Total Exemption Small | 2 Oct 2006 | Download PDF 5 Pages |
| 49 | Officers - Legacy | 4 Aug 2006 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 4 Aug 2006 | Download PDF 1 Pages |
| 51 | Annual Return - Legacy | 5 Jun 2006 | Download PDF 3 Pages |
| 52 | Officers - Legacy | 5 Jun 2006 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 5 Jun 2006 | Download PDF 1 Pages |
| 54 | Accounts - Total Exemption Small | 29 Sep 2005 | Download PDF 5 Pages |
| 55 | Officers - Legacy | 22 Feb 2005 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 16 Feb 2005 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 7 Dec 2004 | Download PDF 7 Pages |
| 58 | Accounts - Total Exemption Small | 27 Sep 2004 | Download PDF 5 Pages |
| 59 | Annual Return - Legacy | 17 Nov 2003 | Download PDF 7 Pages |
| 60 | Accounts - Total Exemption Small | 2 Oct 2003 | Download PDF 6 Pages |
| 61 | Address - Legacy | 23 Jun 2003 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 23 Jun 2003 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 23 Jun 2003 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 22 Dec 2002 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 7 Dec 2002 | Download PDF 7 Pages |
| 66 | Officers - Legacy | 7 Dec 2002 | Download PDF 1 Pages |
| 67 | Address - Legacy | 26 Nov 2002 | Download PDF 1 Pages |
| 68 | Accounts - Total Exemption Small | 1 Oct 2002 | Download PDF 5 Pages |
| 69 | Address - Legacy | 2 Jun 2002 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 7 Dec 2001 | Download PDF 6 Pages |
| 71 | Accounts - Total Exemption Full | 31 Aug 2001 | Download PDF 8 Pages |
| 72 | Annual Return - Legacy | 21 Dec 2000 | Download PDF 6 Pages |
| 73 | Capital - Legacy | 19 Sep 2000 | Download PDF 2 Pages |
| 74 | Mortgage - Legacy | 8 Sep 2000 | Download PDF 6 Pages |
| 75 | Officers - Legacy | 10 May 2000 | Download PDF 2 Pages |
| 76 | Address - Legacy | 9 May 2000 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 4 May 2000 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 4 May 2000 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 4 May 2000 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 4 May 2000 | Download PDF 2 Pages |
| 81 | Capital - Legacy | 4 Apr 2000 | Download PDF 1 Pages |
| 82 | Resolution | 4 Apr 2000 | Download PDF |
| 83 | Resolution | 4 Apr 2000 | Download PDF 1 Pages |
| 84 | Incorporation - Memorandum Articles | 4 Apr 2000 | Download PDF 9 Pages |
| 85 | Incorporation - Company | 9 Nov 1999 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||