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Home > Scotland > CAIRNS & SCOTT CATERHIRE LIMITED
Company Information for

CAIRNS & SCOTT CATERHIRE LIMITED

C/O Prg, Bridgewater Shopping Centre, Erskine, PA8 7AA,
Company Registration Number
SC231031
Private Limited Company
Liquidation

Company Overview

About Cairns & Scott Caterhire Ltd
CAIRNS & SCOTT CATERHIRE LIMITED was founded on 2002-05-01 and has its registered office in Erskine. The organisation's status is listed as "Liquidation". Cairns & Scott Caterhire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAIRNS & SCOTT CATERHIRE LIMITED
 
Legal Registered Office
C/O Prg
Bridgewater Shopping Centre
Erskine
PA8 7AA
Other companies in G32
 
Filing Information
Company Number SC231031
Company ID Number SC231031
Date formed 2002-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-04-30
Account next due 2022-01-31
Latest return 2020-05-01
Return next due 2021-05-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB261435083  
Last Datalog update: 2024-04-22 13:43:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAIRNS & SCOTT CATERHIRE LIMITED
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Company Officers of CAIRNS & SCOTT CATERHIRE LIMITED

Current Directors
Officer Role Date Appointed
MOIRA ELIZABETH CAIRNS
 Company Secretary 2002-05-01
BARRY DAVID CAIRNS
 Director 2004-03-31
COLIN IAN CAIRNS
 Director 2002-05-01
JOHN ALEXANDER CAIRNS
 Director 2002-05-01
MOIRA ELIZABETH CAIRNS
 Director 2002-05-01
LYNNE CATHERINE FARRELL
 Director 2008-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2002-05-01 2002-05-01
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2002-05-01 2002-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN IAN CAIRNS CAIRNS & SCOTT HOLDINGS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22Error
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM 55 Causewayside Street Tollcross Glasgow G32 8LT United Kingdom
2020-11-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-12
2020-11-04AAMDAmended account full exemption
2020-10-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2019-10-01AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-12-06AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-01-04AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 10020
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CATHERINE FARRELL / 05/04/2017
2017-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CAIRNS / 05/04/2017
2017-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID CAIRNS / 05/04/2017
2017-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN IAN CAIRNS / 05/04/2017
2017-04-05CH03SECRETARY'S DETAILS CHNAGED FOR MOIRA ELIZABETH CAIRNS on 2017-04-05
2017-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MOIRA ELIZABETH CAIRNS / 05/04/2017
2017-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID CAIRNS / 04/04/2017
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM 55 Causewayside Street Tollcross, Glasgow G32 8LP
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 10020
2016-06-24AR0101/05/16 ANNUAL RETURN FULL LIST
2015-07-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 10020
2015-06-12AR0101/05/15 ANNUAL RETURN FULL LIST
2015-01-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 10020
2014-06-11AR0101/05/14 ANNUAL RETURN FULL LIST
2013-06-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0101/05/13 ANNUAL RETURN FULL LIST
2012-07-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0101/05/12 ANNUAL RETURN FULL LIST
2011-06-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0101/05/11 ANNUAL RETURN FULL LIST
2010-07-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-03AR0101/05/10 FULL LIST
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CATHERINE FARREL / 01/05/2010
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MOIRA ELIZABETH CAIRNS / 01/05/2010
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CAIRNS / 01/05/2010
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN IAN CAIRNS / 01/05/2010
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVID CAIRNS / 01/05/2010
2010-01-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-07-30AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-22288aDIRECTOR APPOINTED LYNNE CATHERINE FARREL
2008-07-14363sRETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-24363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-05419a(Scot)DEC MORT/CHARGE *****
2006-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-06363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-04-11410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-05363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-09-02288aNEW DIRECTOR APPOINTED
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-14363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-12-08225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03
2003-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-09363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-04-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-25410(Scot)PARTIC OF MORT/CHARGE *****
2003-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-10123NC INC ALREADY ADJUSTED 28/02/03
2003-03-10RES04£ NC 10000/15000 28/02/
2002-08-2388(2)RAD 31/07/02--------- £ SI 9999@1=9999 £ IC 1/10000
2002-06-06288bDIRECTOR RESIGNED
2002-05-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-10288aNEW DIRECTOR APPOINTED
2002-05-10123NC INC ALREADY ADJUSTED 01/05/02
2002-05-10288aNEW DIRECTOR APPOINTED
2002-05-10RES04£ NC 1000/10000 01/05/
2002-05-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-10287REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2002-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-09288bSECRETARY RESIGNED
2002-05-09CERTNMCOMPANY NAME CHANGED SOLVEDELTA LIMITED CERTIFICATE ISSUED ON 09/05/02
2002-05-09288bDIRECTOR RESIGNED
2002-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1026504 Active Licenced property: TOLLCROSS 89 CAUSEWAYSIDE STREET GLASGOW GB G32 8LT;TOLLCROSS 55 CAUSEWAYSIDE STREET GLASGOW GB G32 8LT. Correspondance address: 55 CAUSEWAYSIDE STREET GLASGOW GB G32 8LT
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1026504 Active Licenced property: TOLLCROSS 89 CAUSEWAYSIDE STREET GLASGOW GB G32 8LT;TOLLCROSS 55 CAUSEWAYSIDE STREET GLASGOW GB G32 8LT. Correspondance address: 55 CAUSEWAYSIDE STREET GLASGOW GB G32 8LT
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1026504 Active Licenced property: TOLLCROSS 89 CAUSEWAYSIDE STREET GLASGOW GB G32 8LT;TOLLCROSS 55 CAUSEWAYSIDE STREET GLASGOW GB G32 8LT. Correspondance address: 55 CAUSEWAYSIDE STREET GLASGOW GB G32 8LT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2020-11-20
Appointment of Liquidators2020-11-20
Fines / Sanctions
No fines or sanctions have been issued against CAIRNS & SCOTT CATERHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2006-04-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-03-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 CAIRNS & SCOTT CATERHIRE LIMITED

Intangible Assets
Patents
We have not found any records of CAIRNS & SCOTT CATERHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAIRNS & SCOTT CATERHIRE LIMITED
Trademarks
We have not found any records of CAIRNS & SCOTT CATERHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAIRNS & SCOTT CATERHIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as CAIRNS & SCOTT CATERHIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAIRNS & SCOTT CATERHIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCAIRNS & SCOTT CATERHIRE LIMITEDEvent Date2020-11-12
12 NOVEMBER 2020 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 12 November 2020, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: For further details contact: Derek Jackson Email: derekj@gcrr.co.uk Telephone: 0141 353 3552
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAIRNS & SCOTT CATERHIRE LIMITEDEvent Date2020-11-12
Liquidator's name and address: Derek Alan Jackson , Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX . Capacity of office holder:Liquidator : Office holders telephone no and email address: 0141 353 3552 derekj@gcrr.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAIRNS & SCOTT CATERHIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAIRNS & SCOTT CATERHIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PA8 7AA