CAIRNWOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCAIRNWOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC168401
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAIRNWOOD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CAIRNWOOD LIMITED located?

    Registered Office Address
    Corner Cottage
    Inchmarlo
    AB31 4AP Banchory
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAIRNWOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What are the latest filings for CAIRNWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

    Previous accounting period shortened from Feb 28, 2013 to Nov 30, 2012

    3 pagesAA01

    Annual return made up to Sep 20, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2012

    Statement of capital on Nov 12, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 29, 2012

    6 pagesAA

    Termination of appointment of Paull & Williamsons Llp as a secretary on Apr 24, 2012

    1 pagesTM02

    Appointment of Patricia Elizabeth Maclaren as a secretary on Mar 01, 2012

    3 pagesAP03

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on Mar 29, 2012

    2 pagesAD01

    Annual return made up to Sep 20, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Sep 20, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Termination of appointment of Charles Gray as a director

    2 pagesTM01

    Annual return made up to Sep 20, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    5 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    6 pagesAA

    Total exemption small company accounts made up to Feb 28, 2007

    5 pagesAA

    legacy

    5 pages363a

    Who are the officers of CAIRNWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLAREN, Patricia Elizabeth
    Culter House Road
    Milltimber
    AB13 0EN Aberdeen
    33
    Aberdeenshire
    Scotland
    Secretary
    Culter House Road
    Milltimber
    AB13 0EN Aberdeen
    33
    Aberdeenshire
    Scotland
    British167966000001
    MILNE, Gordon Bruce
    129 Duthie Terrace
    AB10 7PT Aberdeen
    Director
    129 Duthie Terrace
    AB10 7PT Aberdeen
    United KingdomBritish33799160002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    24280001
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    137701650001
    GRAY, Charles Bruce
    16 Roseacre Street
    Portsoy
    AB45 2QX Banffshire
    Director
    16 Roseacre Street
    Portsoy
    AB45 2QX Banffshire
    ScotlandBritish40924570002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0