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CAIRNGLIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cairnglide Limited. The company was founded 9 years ago and was given the registration number SC483353. The firm's registered office is in BATHGATE. You can find them at 17c Glasgow Road, , Bathgate, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CAIRNGLIDE LIMITED
Company Number:SC483353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2014
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:17c Glasgow Road, Bathgate, United Kingdom, EH48 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1a, 17b Glasgow Road, Bathgate, Scotland, EH48 2AB

Director03 August 2020Active
Office 1a, 17b Glasgow Road, Bathgate, Scotland, EH48 2AB

Director18 November 2022Active
10 Ridgewood Avenue, Firwood Park, Chadderton, Oldham, United Kingdom, OL9 9UF

Secretary31 July 2014Active
10, Croft An Righ, Inverkeithing, KY11 1PF

Secretary30 January 2015Active
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Corporate Secretary31 July 2014Active
10 Ridgewood Avenue, Firwood Park, Chadderton, Oldham, United Kingdom, OL9 9UF

Director31 July 2014Active
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Director31 July 2014Active
10, Croft An Righ, Inverkeithing, United Kingdom, KY11 1PF

Director10 November 2014Active

People with Significant Control

Mr Gerard Mcmahon
Notified on:15 October 2020
Status:Active
Date of birth:September 1963
Nationality:Scottish
Country of residence:Scotland
Address:Office 1a, 17b Glasgow Road, Bathgate, Scotland, EH48 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Kerr Marshall
Notified on:21 May 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:United Kingdom
Address:31, Marjory Court, Bathgate, United Kingdom, EH48 1EZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2022-11-25Capital

Capital allotment shares.

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2022-11-23Address

Change registered office address company with date old address new address.

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2022-11-18Officers

Appoint person director company with name date.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-10-13Mortgage

Mortgage satisfy charge full.

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2022-10-13Mortgage

Mortgage satisfy charge full.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-10-15Persons with significant control

Cessation of a person with significant control.

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2020-10-15Persons with significant control

Notification of a person with significant control.

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2020-10-15Officers

Termination director company with name termination date.

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2020-10-15Officers

Termination secretary company with name termination date.

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2020-08-24Accounts

Change account reference date company current shortened.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-08-03Officers

Appoint person director company with name date.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-03-19Address

Change registered office address company with date old address new address.

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