CAIRNWELL MANAGEMENT SERVICES LTD - EDINBURGH
Overview
CAIRNWELL MANAGEMENT SERVICES LTD is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CAIRNWELL MANAGEMENT SERVICES LTD was incorporated 14 years ago on 03/11/2009 and has the registered number: SC367971. The accounts status is DORMANT.
CAIRNWELL MANAGEMENT SERVICES LTD was incorporated 14 years ago on 03/11/2009 and has the registered number: SC367971. The accounts status is DORMANT.
CAIRNWELL MANAGEMENT SERVICES LTD - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
C/O MILLAR & BRYCE LIMITED, FLOOR 4, OCEAN POINT 1 OCEAN DRI
EDINBURGH
EH6 6JH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| 7SIDE SECRETARIAL LTD | Corporate Secretary | 2014-01-24 | CURRENT | ||
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2014-04-28 | CURRENT | ||
| MARK ROMAN HIGGINS | Mar 1971 | British | Director | 2016-11-11 | CURRENT |
| GINA ANN KARATHANOS | British | Secretary | 2014-04-28 | CURRENT | |
| MARK ROMAN HIGGINS | Secretary | 2016-11-11 | CURRENT | ||
| MR ROBERT JOHN GORDON | Feb 1962 | British | Director | 2009-11-03 UNTIL 2012-10-30 | RESIGNED |
| MR WILLIAM NEIL CORDINER | Jan 1963 | British | Director | 2011-05-12 UNTIL 2012-10-30 | RESIGNED |
| MRS GRACE BELLINGER HOLMES | Oct 1953 | American | Director | 2012-10-30 UNTIL 2016-11-01 | RESIGNED |
| MS CHERYL LYNN ROBERTS | Oct 1963 | American | Director | 2012-10-30 UNTIL 2014-04-10 | RESIGNED |
| ALEXANDRU SORIN VARIU | Mar 1976 | Romanian | Director | 2014-04-10 UNTIL 2018-04-13 | RESIGNED |
| MR COLIN BRUCE MANDERSON | Dec 1948 | British | Director | 2009-11-03 UNTIL 2012-10-30 | RESIGNED |
| MARION THOMSON | Secretary | 2009-11-03 UNTIL 2012-04-23 | RESIGNED | ||
| MRS GRACE BELLINGER HOLMES | Secretary | 2012-10-30 UNTIL 2016-11-01 | RESIGNED | ||
| ALEXANDRU SORIN VARIU | British | Secretary | 2014-04-28 UNTIL 2018-04-13 | RESIGNED | |
| MS CHERYL LYNN ROBERTS | Secretary | 2012-10-30 UNTIL 2014-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cameron Petroleum (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |