Cairncentre Limited

Company Name	Cairncentre Limited
Directors	Eddine Nasr Gassabi and Layla Gassabi
Company Status	Active
Company Number	SC211068
Category	Private Limited Company
Incorporation Date	15 September 2000(23 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Eddine Nasr Gassabi
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 October 2000(3 weeks, 4 days after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Woodcroft Road Edinburgh EH10 4EJ Scotland

Director Name	Ms Layla Gassabi
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(17 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36/38 Victoria Street Edinburgh Midlothian EH1 2JW Scotland

Director Name	Joanne Gassabi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 1 month (resigned 05 December 2009)
Role	Restaurateur
Correspondence Address	16 Edgefield Road Edinburgh EH20 9DY Scotland

Secretary Name	Joanne Gassabi
Nationality	British
Status	Resigned
Appointed	10 October 2000(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 1 month (resigned 05 December 2009)
Role	Restaurateur
Correspondence Address	16 Edgefield Road Edinburgh EH20 9DY Scotland

Director Name	Mr George Thomas McKenzie
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(6 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2004)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Inverleith Gardens Edinburgh EH3 5PU Scotland

Director Name	Bruce Fraser Mackay
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(6 months, 1 week after company formation)
Appointment Duration	16 years, 4 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1/6 East Pilton Farm Crescent Edinburgh Midlothian EH5 2GF Scotland

Director Name	Gary Still
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Merchiston Avenue Edinburgh EH10 4NT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	0131 2205250
Telephone region	Edinburgh

Location

Registered Address	3 Queen Street Edinburgh EH2 1JE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Eddine Gassabi 100.00% Ordinary

Financials

Year	2014
Net Worth	£91,262
Cash	£93,995
Current Liabilities	£211,971

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

6 July 2005	Delivered on: 12 July 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenant's interest in the lease of the oxygen bar and grill, 3/5 infirmary street, edinburgh. Outstanding
6 July 2005	Delivered on: 12 July 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenant's interest in the lease of 36/38 victoria street, edinburgh. Outstanding
18 February 2002	Delivered on: 21 February 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding

Filing History

20 September 2023	Director's details changed for Mr Eddine Nasr Gassabi on 19 September 2023 (2 pages)
20 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
20 September 2023	Director's details changed for Ms Layla Gassabi on 19 September 2023 (2 pages)
20 September 2023	Change of details for Mr Eddine Gassabi as a person with significant control on 13 September 2023 (2 pages)
20 September 2023	Change of details for Mr Eddine Gassabi as a person with significant control on 13 September 2023 (2 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
20 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
21 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
25 March 2021	Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 3 Queen Street Edinburgh EH2 1JE on 25 March 2021 (1 page)
26 October 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
16 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
27 August 2020	Registered office address changed from Citypoint C/O Bdo Llp, 4th Floor Haymarket Terrace Edinburgh EH12 5HD Scotland to 7 Howe Street Edinburgh EH3 6TE on 27 August 2020 (1 page)
24 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 October 2018 (14 pages)
23 October 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
4 September 2018	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to Citypoint C/O Bdo Llp, 4th Floor Haymarket Terrace Edinburgh EH12 5HD on 4 September 2018 (1 page)
1 August 2018	Total exemption full accounts made up to 31 October 2017 (18 pages)
13 December 2017	Appointment of Ms Layla Gassabi as a director on 31 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Eddine Gassabi on 1 October 2015 (2 pages)
11 October 2017	Director's details changed for Mr Eddine Gassabi on 1 October 2015 (2 pages)
11 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 August 2017	Termination of appointment of Bruce Fraser Mackay as a director on 31 July 2017 (2 pages)
15 August 2017	Termination of appointment of Bruce Fraser Mackay as a director on 31 July 2017 (2 pages)
2 August 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
2 August 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 September 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
7 October 2015	Director's details changed for Eddine Gassabi on 15 September 2015 (2 pages)
7 October 2015	Director's details changed for Bruce Fraser Mackay on 15 September 2015 (2 pages)
7 October 2015	Director's details changed for Eddine Gassabi on 15 September 2015 (2 pages)
7 October 2015	Director's details changed for Bruce Fraser Mackay on 15 September 2015 (2 pages)
7 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
11 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
11 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
10 December 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (14 pages)
10 December 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (14 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
14 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (14 pages)
14 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (14 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
5 December 2012	Annual return made up to 15 September 2012 with a full list of shareholders (14 pages)
5 December 2012	Annual return made up to 15 September 2012 with a full list of shareholders (14 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
15 November 2011	Director's details changed for Bruce Fraser Mackay on 6 December 2010 (3 pages)
15 November 2011	Director's details changed for Bruce Fraser Mackay on 6 December 2010 (3 pages)
15 November 2011	Annual return made up to 15 September 2011 (14 pages)
15 November 2011	Annual return made up to 15 September 2011 (14 pages)
15 November 2011	Director's details changed for Bruce Fraser Mackay on 6 December 2010 (3 pages)
15 June 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
15 June 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
17 March 2011	Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 17 March 2011 (2 pages)
17 March 2011	Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 17 March 2011 (2 pages)
10 November 2010	Annual return made up to 15 September 2010 (14 pages)
10 November 2010	Annual return made up to 15 September 2010 (14 pages)
10 November 2010	Termination of appointment of Joanne Gassabi as a director (2 pages)
10 November 2010	Termination of appointment of Joanne Gassabi as a secretary (2 pages)
10 November 2010	Termination of appointment of Joanne Gassabi as a secretary (2 pages)
10 November 2010	Termination of appointment of Joanne Gassabi as a director (2 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
25 September 2009	Return made up to 15/09/09; full list of members (7 pages)
25 September 2009	Return made up to 15/09/09; full list of members (7 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 November 2008	Return made up to 15/09/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
19 November 2008	Return made up to 15/09/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
27 September 2007	Return made up to 15/09/07; no change of members (7 pages)
27 September 2007	Return made up to 15/09/07; no change of members (7 pages)
29 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
29 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
16 October 2006	Return made up to 15/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2006	Return made up to 15/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
11 October 2005	Return made up to 15/09/05; full list of members (7 pages)
11 October 2005	Return made up to 15/09/05; full list of members (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
21 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
12 July 2005	Partic of mort/charge * (3 pages)
12 July 2005	Partic of mort/charge * (3 pages)
12 July 2005	Partic of mort/charge * (3 pages)
12 July 2005	Partic of mort/charge * (3 pages)
17 November 2004	Return made up to 15/09/04; full list of members (8 pages)
17 November 2004	Return made up to 15/09/04; full list of members (8 pages)
1 September 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
1 September 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	New director appointed (2 pages)
20 February 2004	Return made up to 15/09/03; full list of members (8 pages)
20 February 2004	Return made up to 15/09/03; full list of members (8 pages)
10 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
10 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
13 November 2002	Return made up to 15/09/02; full list of members (8 pages)
13 November 2002	Return made up to 15/09/02; full list of members (8 pages)
11 July 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
11 July 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
21 February 2002	Partic of mort/charge * (6 pages)
21 February 2002	Partic of mort/charge * (6 pages)
20 November 2001	Return made up to 15/09/01; full list of members (7 pages)
20 November 2001	Return made up to 15/09/01; full list of members (7 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
19 April 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
19 April 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
27 October 2000	New secretary appointed;new director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Registered office changed on 27/10/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
27 October 2000	New director appointed (2 pages)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Secretary resigned (1 page)
27 October 2000	New secretary appointed;new director appointed (2 pages)
27 October 2000	Registered office changed on 27/10/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
15 September 2000	Incorporation (13 pages)
15 September 2000	Incorporation (13 pages)

Cairncentre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland