Liquidation
Company Information for CAIRNEDGE LIMITED
2 BOTHWELL STREET, GLASGOW, G2 6LU,
|
Company Registration Number
SC190137
Private Limited Company
Liquidation |
Company Name | |
---|---|
CAIRNEDGE LIMITED | |
Legal Registered Office | |
2 BOTHWELL STREET GLASGOW G2 6LU Other companies in G2 | |
Company Number | SC190137 | |
---|---|---|
Company ID Number | SC190137 | |
Date formed | 1998-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2019 | |
Account next due | 24/09/2021 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 05:45:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA MARION DIAMOND |
||
MICHELE ANTONIO CARLO ARRIGHI |
||
RENATO CIMMINO |
||
PATRICIA MARION DIAMOND |
||
DANIELA SARIT CLELLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK COLLINS |
Director | ||
VICTORIA BLACK |
Director | ||
KIERON CAMPBELL |
Director | ||
GERALD O'DONNELL |
Company Secretary | ||
GERALD O'DONNELL |
Director | ||
PIERO LUCIO SARTI |
Director | ||
SANDRO PIETRO MARIO SARTI |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SARTI (GLASGOW) LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1994-06-30 | Active | |
SARTI (WELLINGTON ST.) LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2004-08-20 | Active | |
SARTI (WELLINGTON STREET TRADING) LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2007-11-09 | Active | |
SARTI (SAUCHIEHALL STREET) LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2007-11-09 | Active | |
FORGEINPUT LIMITED | Company Secretary | 2002-08-09 | CURRENT | 2002-07-23 | Active - Proposal to Strike off | |
MILLBELL LIMITED | Director | 2010-02-10 | CURRENT | 2010-01-20 | Dissolved 2014-09-19 | |
SEAMAY LIMITED | Director | 2010-02-10 | CURRENT | 2010-01-20 | Dissolved 2014-09-19 | |
SARTI (GLASGOW) LIMITED | Director | 2008-02-29 | CURRENT | 1994-06-30 | Active | |
SARTI (WELLINGTON ST.) LIMITED | Director | 2008-02-29 | CURRENT | 2004-08-20 | Active | |
SARTI (WELLINGTON STREET TRADING) LIMITED | Director | 2007-12-03 | CURRENT | 2007-11-09 | Active | |
SARTI (SAUCHIEHALL STREET) LIMITED | Director | 2007-12-03 | CURRENT | 2007-11-09 | Active | |
FORGEINPUT LIMITED | Director | 2007-05-09 | CURRENT | 2002-07-23 | Active - Proposal to Strike off | |
SARTI (BRANDING) SCOTLAND LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
SARTI (GLASGOW) LIMITED | Director | 2008-02-29 | CURRENT | 1994-06-30 | Active | |
SARTI (WELLINGTON ST.) LIMITED | Director | 2008-02-29 | CURRENT | 2004-08-20 | Active | |
SARTI (WELLINGTON STREET TRADING) LIMITED | Director | 2007-12-03 | CURRENT | 2007-11-09 | Active | |
SARTI (SAUCHIEHALL STREET) LIMITED | Director | 2007-12-03 | CURRENT | 2007-11-09 | Active | |
FORGEINPUT LIMITED | Director | 2007-05-09 | CURRENT | 2002-07-23 | Active - Proposal to Strike off | |
SARTI (BRANDING) SCOTLAND LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
SARTI (GLASGOW) LIMITED | Director | 2008-02-29 | CURRENT | 1994-06-30 | Active | |
SARTI (WELLINGTON ST.) LIMITED | Director | 2008-02-29 | CURRENT | 2004-08-20 | Active | |
SARTI (WELLINGTON STREET TRADING) LIMITED | Director | 2007-11-12 | CURRENT | 2007-11-09 | Active | |
SARTI (SAUCHIEHALL STREET) LIMITED | Director | 2007-11-12 | CURRENT | 2007-11-09 | Active | |
FORGEINPUT LIMITED | Director | 2002-08-09 | CURRENT | 2002-07-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Error | ||
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/09/19 TO 28/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/18 TO 29/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA MARION DIAMOND / 11/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA MARION DIAMOND on 2015-10-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELA SARTI / 11/10/2015 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLLINS | |
AR01 | 12/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELA SARTI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARION DIAMOND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLLINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENATO CIMMINO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE ANTONIO CARLO ARRIGHI / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARION DIAMOND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENATO CIMMINO / 03/02/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIELA SARTI / 29/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLLINS / 29/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR VICTORIA BLACK | |
RES13 | APPROVAL OF TRADING GUARANTEE 29/02/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 133 WELLINGTON STREET GLASGOW G2 2XD | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
Appointmen | 2021-11-23 |
Petitions to Wind Up (Companies) | 2021-09-28 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB SCOTLAND PLC |
Creditors Due Within One Year | 2013-09-30 | £ 348,521 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 306,830 |
Creditors Due Within One Year | 2012-09-30 | £ 306,830 |
Creditors Due Within One Year | 2011-09-30 | £ 200,210 |
Provisions For Liabilities Charges | 2013-09-30 | £ 2,916 |
Provisions For Liabilities Charges | 2012-09-30 | £ 2,422 |
Provisions For Liabilities Charges | 2012-09-30 | £ 2,422 |
Provisions For Liabilities Charges | 2011-09-30 | £ 2,884 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAIRNEDGE LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 0 |
Cash Bank In Hand | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2011-09-30 | £ 1,000 |
Current Assets | 2013-09-30 | £ 262,490 |
Current Assets | 2012-09-30 | £ 190,417 |
Current Assets | 2012-09-30 | £ 190,417 |
Current Assets | 2011-09-30 | £ 69,476 |
Debtors | 2013-09-30 | £ 236,206 |
Debtors | 2012-09-30 | £ 167,807 |
Debtors | 2012-09-30 | £ 167,807 |
Debtors | 2011-09-30 | £ 46,424 |
Secured Debts | 2012-09-30 | £ 8,757 |
Secured Debts | 2011-09-30 | £ 21,127 |
Shareholder Funds | 2013-09-30 | £ 25,512 |
Shareholder Funds | 2012-09-30 | £ 2,468 |
Shareholder Funds | 2012-09-30 | £ 2,468 |
Shareholder Funds | 2011-09-30 | £ 1,082 |
Stocks Inventory | 2013-09-30 | £ 25,584 |
Stocks Inventory | 2012-09-30 | £ 21,910 |
Stocks Inventory | 2012-09-30 | £ 21,910 |
Stocks Inventory | 2011-09-30 | £ 22,052 |
Tangible Fixed Assets | 2013-09-30 | £ 114,459 |
Tangible Fixed Assets | 2012-09-30 | £ 121,303 |
Tangible Fixed Assets | 2012-09-30 | £ 121,303 |
Tangible Fixed Assets | 2011-09-30 | £ 134,700 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CAIRNEDGE LIMITED are:
SPRINGDENE LIMITED | £ 30,678 |
SANCTUM LIMITED | £ 23,329 |
JUICE FOR LIFE LTD | £ 23,243 |
GREEN AND FORTUNE LIMITED | £ 6,580 |
THE BENGAL SAGE LIMITED | £ 6,034 |
BANGKOK BRASSERIE LIMITED | £ 3,931 |
DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CAIRNEDGE LIMITED | Event Date | 2021-11-23 |
CAIRNEDGE LIMITED Company Number: SC190137 Trading Name: Sarti Registered office: Third Floor Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP Principal trading address: 42 Renfield Street, Glasg… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |