Cairnstar (Perth) Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue SC289982 Private limited company
Incorporated
7 September 2005 (21 years)
Industry
Motion picture projection activities (59140)
Directors
Controlled by
Stefan Paul King
Accounts type
Full
Region
Scotland
Address
Hamilton House
70 Hamilton Drive
Glasgow
G12 8DR

Filing status

Accounts due
31 December 2017 (overdue)
Last accounts
31 March 2016
Conf. stmt due
21 September 2017 (overdue)
Last conf. stmt
7 September 2016

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2011
Also at Blue Crescent Building Services Limited, Cafe Drummond (Aberdeen) Limited, Clerk Street Edinburgh Limited · more companies
British
Born October 1962 (64)
Officer history (13 former)
10 April 2017
Resigned Mcquade, Stephen Anthony as Director
15 March 2017
Resigned Mcghee, Brian William Craighead as Director
13 June 2014
Resigned Dromgoole, Fiona Mhairi as Secretary
31 July 2012
Resigned Young, John Christopher as Director
31 July 2012
Appointed Dromgoole, Fiona Mhairi as Secretary
31 July 2012
Appointed Mcquade, Stephen Anthony as Director
31 July 2012
Resigned Mcghee, Brian William Craighead as Secretary
12 September 2011
Appointed King, Stefan Paul as Director
12 September 2011
Resigned Clarkson, Martin James as Director
12 January 2010
Appointed Young, John Christopher as Director
31 December 2009
Resigned Middlemiss, George Richardson as Director
13 May 2009
Resigned D.W. Company Services Limited as Corporate Secretary
13 May 2009
Appointed Middlemiss, George Richardson as Director
13 May 2009
Resigned Gavin, Mackenzie as Director
13 May 2009
Appointed Mcghee, Brian William Craighead as Secretary
13 May 2009
Appointed Mcghee, Brian William Craighead as Director
23 January 2007
Resigned Harvey, Reginald John as Director
23 January 2007
Appointed Clarkson, Martin James as Director
23 January 2007
Resigned Boyd, Douglas Turner as Director
23 January 2007
Resigned Farquharson, Ronald as Director
23 January 2007
Resigned Maxmac Registrations Limited as Corporate Nominee Secretary
23 January 2007
Appointed D.W. Company Services Limited as Corporate Secretary
12 January 2006
Appointed Harvey, Reginald John as Director
12 January 2006
Appointed Boyd, Douglas Turner as Director
12 January 2006
Appointed Farquharson, Ronald as Director
7 September 2005
Appointed Maxmac Registrations Limited as Corporate Nominee Secretary
7 September 2005
Appointed Gavin, Mackenzie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1962 (64)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Blue Crescent Building Services Limited
C-B-C Metal Fabrication Limited
C-B-C Stone Restoration and Conservation Limited
Caf Properties (WH) Limited
Cafe Drummond (Aberdeen) Limited
Caledonia Student Limited

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