Cairnwell Management Services Ltd EDINBURGH


Founded in 2009, Cairnwell Management Services, classified under reg no. SC367971 is a converted / closed company. Currently registered at C/o Millar & Bryce Limited, Floor 4, Ocean Point 1 Ocean Drive EH6 6JH, Edinburgh the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Sunday 31st December 2017.

Cairnwell Management Services Ltd Address / Contact

Office Address C/o Millar & Bryce Limited, Floor 4, Ocean Point 1 Ocean Drive
Office Address2 Leith
Town Edinburgh
Post code EH6 6JH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC367971
Date of Incorporation Tue, 3rd Nov 2009
Date of Dissolution Thu, 21st Feb 2019
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sun, 17th Nov 2019
Last confirmation statement dated Sat, 3rd Nov 2018

Company staff

Mark H.

Position: Secretary

Appointed: 11 November 2016

Mark H.

Position: Director

Appointed: 11 November 2016

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 28 April 2014

Gina K.

Position: Secretary

Appointed: 28 April 2014

Dye & Durham Secretarial Limited

Position: Corporate Secretary

Appointed: 24 January 2014

Alexandru V.

Position: Secretary

Appointed: 28 April 2014

Resigned: 13 April 2018

Alexandru V.

Position: Director

Appointed: 10 April 2014

Resigned: 13 April 2018

Cheryl R.

Position: Director

Appointed: 30 October 2012

Resigned: 10 April 2014

Grace H.

Position: Secretary

Appointed: 30 October 2012

Resigned: 01 November 2016

Grace H.

Position: Director

Appointed: 30 October 2012

Resigned: 01 November 2016

Cheryl R.

Position: Secretary

Appointed: 30 October 2012

Resigned: 28 April 2014

William C.

Position: Director

Appointed: 12 May 2011

Resigned: 30 October 2012

Marion T.

Position: Secretary

Appointed: 03 November 2009

Resigned: 23 April 2012

Robert G.

Position: Director

Appointed: 03 November 2009

Resigned: 30 October 2012

Colin M.

Position: Director

Appointed: 03 November 2009

Resigned: 30 October 2012

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Cameron Petroleum (Uk) Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cameron Petroleum (Uk) Limited

100 New Bridge Street, London, EC4V 6JA, United Kingdom

Legal authority Laws Of England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 4589882
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Confirmation of transfer of assets and liabilities
filed on: 21st, February 2019
Free Download (1 page)

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