Cairney Hardware Limited

Company Name	Cairney Hardware Limited
Company Status	Dissolved
Company Number	SC173363
Category	Private Limited Company
Incorporation Date	12 March 1997(27 years, 1 month ago)
Dissolution Date	12 April 2016 (8 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	M Tracy Besant
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2015(18 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 12 April 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Distillery Lane Edinburgh Midlothian EH11 2BD Scotland

Director Name	Mr Gerard Vincent Cairney
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Role	Company Manager
Country of Residence	Scotland
Correspondence Address	22 Barony Terrace Edinburgh EH12 8RE Scotland

Secretary Name	Mrs Teresa Ann Cairney
Nationality	British
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	22 Barony Terrace Edinburgh EH12 8RE Scotland

Director Name	Mr Michael Patrick Cairney
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(11 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2010)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	22 Barony Terrace Edinburgh EH12 8RE Scotland

Director Name	Mr Gerard Vincent Cairney
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(18 years, 6 months after company formation)
Appointment Duration	6 months (resigned 22 March 2016)
Role	Ironmonger
Country of Residence	Scotland
Correspondence Address	1 Distillery Lane Distillery Lane Edinburgh EH11 2BD Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	cairney.com

Location

Registered Address	1 Distillery Lane Edinburgh Midlothian EH11 2BD Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie

Shareholders

143 at £1	David Cairney 33.33% Ordinary B
143 at £1	Micahel Cairney 33.33% Ordinary B
142 at £1	Ailsa Cairney 33.10% Ordinary B
900 at £0.001	Gerard V. Cairney 0.21% Ordinary
100 at £0.001	Teresa Cairney 0.02% Ordinary

Financials

Year	2014
Net Worth	£64,885
Cash	£65,149
Current Liabilities	£125,108

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	Termination of appointment of Gerard Vincent Cairney as a director on 22 March 2016 (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
20 January 2016	Application to strike the company off the register (3 pages)
15 December 2015	Appointment of M Tracy Besant as a director on 1 August 2015 (2 pages)
15 December 2015	Termination of appointment of Teresa Ann Cairney as a secretary on 31 July 2015 (1 page)
21 September 2015	Appointment of Mr Gerard Vincent Cairney as a director on 21 September 2015 (2 pages)
15 July 2015	Termination of appointment of Gerard Vincent Cairney as a director on 30 June 2015 (1 page)
31 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 429 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 429 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Termination of appointment of Michael Cairney as a director (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 April 2010	Director's details changed for Mr Gerard Vincent Cairney on 12 March 2010 (2 pages)
4 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
4 April 2010	Director's details changed for Mr Michael Patrick Cairney on 12 March 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 April 2009	Return made up to 12/03/09; full list of members (4 pages)
25 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 April 2008	Return made up to 12/03/08; full list of members (4 pages)
1 April 2008	Director appointed mr michael patrick cairney (1 page)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 April 2007	Return made up to 12/03/07; full list of members (3 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 May 2006	Return made up to 12/03/06; full list of members (3 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
20 April 2005	Return made up to 12/03/05; full list of members (3 pages)
30 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
27 April 2004	Return made up to 12/03/04; full list of members (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 March 2003	Return made up to 12/03/03; full list of members (7 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 March 2002	Return made up to 12/03/02; full list of members (7 pages)
5 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 March 2001	Return made up to 12/03/01; full list of members (7 pages)
8 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 March 2000	Return made up to 12/03/00; full list of members 363(287) ‐ Registered office changed on 09/03/00 (6 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 May 1999	Return made up to 12/03/99; no change of members (4 pages)
19 April 1999	Ad 31/03/99--------- Â£ si 428@1=428 Â£ ic 1000/1428 (2 pages)
31 March 1999	Resolutions SRES13 ‐ Special resolution (1 page)
27 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 June 1998	Return made up to 12/03/98; full list of members (6 pages)
8 May 1997	Ad 12/03/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 March 1997	Secretary resigned (1 page)
12 March 1997	Incorporation (14 pages)

Cairney Hardware Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland