Company information:
Cairnmore Developments Limited (No: NI059533)
Status: Live but Receiver Manager on at least one charge
Incorporated: 06-Jan-2006
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 15-Jun-2019
Industry Class: 68100 - Buying and selling of own real estate
Current Director: AVRAHAM FRAZIN ( DOB: Aug-1980 From: Jul-2013 )
Current Secretary: AVRAHAM FRAZIN ( From: Jul-2013 )
Resigned Director: DERMOTT JOHN BROOKS ( DOB: Dec-1944 From: Nov-2007 To: Oct-2010 )
Resigned Director: MICHAEL ROBIN BURNS ( From: Nov-2007 To: Oct-2009 )
Resigned Director: CS DIRECTOR SERVICES LIMITED ( From: Jun-2006 To: Dec-2006 )
Resigned Director: EDISON WILSON GRAHAM ( DOB: Apr-1946 From: Sep-2007 To: Feb-2009 )
Resigned Director: STEVEN MANSOUR ( DOB: Feb-1977 From: Nov-2007 To: Jul-2013 )
Resigned Director: TREVOR PATRICK ERNEST MCCLINTOCK ( DOB: Sep-1970 From: Dec-2006 To: May-2010 )
Resigned Secretary: C.S. SECRETARIAL SERVICES LTD ( From: Jun-2006 To: Dec-2006 )
Resigned Secretary: FEB SECRETARIES LIMITED ( From: Dec-2006 To: Mar-2007 )
Resigned Secretary: STEVEN MANSOUR ( DOB: Feb-1977 From: Aug-2007 To: Jul-2013 )
Resigned Secretary: LAURA MCCLINTOCK ( From: Mar-2007 To: Aug-2007 )
Persons of Significant Control:
The Wellington Group Limited, C/O Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland: Has significant influence or control (Notified: 2016-04-06)
Leamont Properties Limited, C/O Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Avraham Frazin, C/O Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland: Has significant influence or control (Notified: 2016-04-06)
Mr Trevor Mcclintock, C/O Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Total assets less current liabilities | 0.0,0.0 | ||
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 0.0,0.0 |