Cairnedge Limited

Company Name	Cairnedge Limited
Company Status	Liquidation
Company Number	SC190137
Category	Private Limited Company
Incorporation Date	12 October 1998(25 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Ms Patricia Marion Diamond
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 October 2002(3 years, 11 months after company formation)
Appointment Duration	21 years, 6 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Mrs Daniela Sarit Clelland
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 October 2002(3 years, 11 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Secretary Name	Ms Patricia Marion Diamond
Nationality	British
Status	Current
Appointed	04 October 2002(3 years, 11 months after company formation)
Appointment Duration	21 years, 6 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	42 Renfield Street Glasgow G2 1NE Scotland

Director Name	Mr Michele Antonio Carlo Arrighi
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 May 2007(8 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Mr Renato Cimmino
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	09 May 2007(8 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Gerald O'Donnell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 04 October 2002)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	53 Firth Road Troon Ayrshire KA10 6TG Scotland

Director Name	Piero Lucio Sarti
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 04 October 2002)
Role	Restaurateur
Correspondence Address	41 Riverside Gardens Busby Glasgow G76 8EP Scotland

Director Name	Mr Sandro Pietro Mario Sarti
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 04 October 2002)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	52 Cedarwood Avenue Newton Mearns Glasgow Lanarkshire G77 5LP Scotland

Secretary Name	Mr Gerald O'Donnell
Nationality	British
Status	Resigned
Appointed	02 November 1998(3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 04 October 2002)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	53 Firth Road Troon Ayrshire KA10 6TG Scotland

Director Name	Kieron Campbell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2003)
Role	Manager
Correspondence Address	27d Glenfinnan Road Maryhill Glasgow G20 8JL Scotland

Director Name	Patrick Collins
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(3 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 December 2011)
Role	Manager
Country of Residence	Scotland
Correspondence Address	42 Renfield Street Glasgow G2 1NE Scotland

Director Name	Victoria Black
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 August 2008)
Role	Restaurateur
Correspondence Address	Flat 2/L, 55 Wilton Street Glasgow G20 6RP Scotland

Location

Registered Address	2 Bothwell Street Glasgow G2 6LU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

300 at £1	Forgeinput LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,416
Cash	£27,980
Current Liabilities	£347,308

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Next Accounts Due	24 September 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	27 September

Returns

Latest Return	12 October 2020 (3 years, 6 months ago)
Next Return Due	26 October 2021 (overdue)

Charges

4 October 2002	Delivered on: 22 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
8 June 2000	Delivered on: 19 June 2000 Satisfied on: 18 November 2002 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

24 November 2022	Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on 24 November 2022 (2 pages)
26 October 2021	Registered office address changed from 42 Renfield Street Glasgow G2 1NE to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 26 October 2021 (2 pages)
26 October 2021	Court order in a winding-up (& Court Order attachment) (4 pages)
24 June 2021	Previous accounting period shortened from 28 September 2020 to 27 September 2020 (1 page)
27 January 2021	Confirmation statement made on 12 October 2020 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 30 September 2019 (12 pages)
27 September 2020	Previous accounting period shortened from 29 September 2019 to 28 September 2019 (1 page)
15 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
28 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
26 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
28 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
6 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
12 December 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
3 May 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
3 May 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
5 November 2015	Director's details changed for Miss Patricia Marion Diamond on 11 October 2015 (2 pages)
5 November 2015	Director's details changed for Miss Patricia Marion Diamond on 11 October 2015 (2 pages)
5 November 2015	Secretary's details changed for Mrs Patricia Marion Diamond on 11 October 2015 (1 page)
5 November 2015	Secretary's details changed for Mrs Patricia Marion Diamond on 11 October 2015 (1 page)
5 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 300 (5 pages)
5 November 2015	Director's details changed for Daniela Sarti on 11 October 2015 (2 pages)
5 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 300 (5 pages)
5 November 2015	Director's details changed for Daniela Sarti on 11 October 2015 (2 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
24 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 300 (5 pages)
24 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 300 (5 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
31 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 300 (5 pages)
31 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 300 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
19 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 February 2012	Termination of appointment of Patrick Collins as a director (1 page)
13 February 2012	Termination of appointment of Patrick Collins as a director (1 page)
7 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 January 2011	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Mr Renato Cimmino on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Patricia Marion Diamond on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Mrs Patricia Marion Diamond on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Patricia Marion Diamond on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Patrick Collins on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Renato Cimmino on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Patricia Marion Diamond on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Daniela Sarti on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Patricia Marion Diamond on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Patrick Collins on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Michele Antonio Carlo Arrighi on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Michele Antonio Carlo Arrighi on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Patricia Marion Diamond on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Daniela Sarti on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Michele Antonio Carlo Arrighi on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Renato Cimmino on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Patrick Collins on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Daniela Sarti on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Renato Cimmino on 3 February 2009 (2 pages)
20 October 2009	Director's details changed for Renato Cimmino on 3 February 2009 (2 pages)
20 October 2009	Director's details changed for Renato Cimmino on 3 February 2009 (2 pages)
21 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 January 2009	Return made up to 12/10/08; full list of members (4 pages)
30 January 2009	Director's change of particulars / patrick collins / 29/08/2008 (1 page)
30 January 2009	Director's change of particulars / daniela sarti / 29/08/2008 (1 page)
30 January 2009	Director's change of particulars / patrick collins / 29/08/2008 (1 page)
30 January 2009	Director's change of particulars / daniela sarti / 29/08/2008 (1 page)
30 January 2009	Return made up to 12/10/08; full list of members (4 pages)
1 September 2008	Appointment terminated director victoria black (1 page)
1 September 2008	Appointment terminated director victoria black (1 page)
17 March 2008	Resolutions RES13 ‐ Approval of trading guarantee 29/02/2008 (2 pages)
17 March 2008	Resolutions RES13 ‐ Approval of trading guarantee 29/02/2008 (2 pages)
18 February 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
18 February 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
2 November 2007	New director appointed (1 page)
2 November 2007	Return made up to 12/10/07; full list of members (3 pages)
2 November 2007	New director appointed (1 page)
2 November 2007	Return made up to 12/10/07; full list of members (3 pages)
2 November 2007	New director appointed (1 page)
2 November 2007	New director appointed (1 page)
11 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
11 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
12 October 2006	Return made up to 12/10/06; full list of members (2 pages)
12 October 2006	New director appointed (1 page)
12 October 2006	Return made up to 12/10/06; full list of members (2 pages)
12 October 2006	New director appointed (1 page)
15 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
15 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
7 November 2005	Return made up to 12/10/05; full list of members (2 pages)
7 November 2005	Return made up to 12/10/05; full list of members (2 pages)
20 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
20 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
10 January 2005	Return made up to 12/10/04; full list of members (8 pages)
10 January 2005	Return made up to 12/10/04; full list of members (8 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
28 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
28 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
24 November 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 November 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
12 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
2 January 2003	Return made up to 12/10/02; full list of members (8 pages)
2 January 2003	Return made up to 12/10/02; full list of members (8 pages)
18 November 2002	Dec mort/charge * (4 pages)
18 November 2002	Dec mort/charge * (4 pages)
22 October 2002	Partic of mort/charge * (5 pages)
22 October 2002	Partic of mort/charge * (5 pages)
8 October 2002	Declaration of assistance for shares acquisition (5 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New secretary appointed;new director appointed (2 pages)
8 October 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 October 2002	Declaration of assistance for shares acquisition (5 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	Registered office changed on 08/10/02 from: 133 wellington street glasgow G2 2XD (1 page)
8 October 2002	Secretary resigned;director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	Secretary resigned;director resigned (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 133 wellington street glasgow G2 2XD (1 page)
8 October 2002	New secretary appointed;new director appointed (2 pages)
8 October 2002	Director resigned (1 page)
6 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
6 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
12 October 2001	Return made up to 12/10/01; full list of members (7 pages)
12 October 2001	Return made up to 12/10/01; full list of members (7 pages)
25 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
25 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
23 October 2000	Return made up to 12/10/00; full list of members (7 pages)
23 October 2000	Return made up to 12/10/00; full list of members (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
19 June 2000	Partic of mort/charge * (6 pages)
19 June 2000	Partic of mort/charge * (6 pages)
23 December 1999	Return made up to 12/10/99; full list of members (7 pages)
23 December 1999	Return made up to 12/10/99; full list of members (7 pages)
22 December 1998	Registered office changed on 22/12/98 from: 14 mitchell lane glasgow G1 3NU (1 page)
22 December 1998	Registered office changed on 22/12/98 from: 14 mitchell lane glasgow G1 3NU (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	New secretary appointed;new director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New secretary appointed;new director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
12 October 1998	Incorporation (16 pages)
12 October 1998	Incorporation (16 pages)

Cairnedge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland