CAIRNLEE PROPERTIES LIMITED
Overview
| Company Name | CAIRNLEE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC174244 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAIRNLEE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CAIRNLEE PROPERTIES LIMITED located?
| Registered Office Address | 4d Auchingramont Road ML3 6JT Hamilton Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAIRNLEE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOMOND VENTURES THIRTY EIGHT LIMITED | Apr 09, 1997 | Apr 09, 1997 |
What are the latest accounts for CAIRNLEE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAIRNLEE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2026 |
| Overdue | No |
What are the latest filings for CAIRNLEE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 25, 2026 with updates | 4 pages | CS01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Confirmation statement made on Oct 11, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||
Appointment of Mrs Mandy Paterson as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Oct 11, 2023 with updates | 4 pages | CS01 | ||||||
Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||
Notification of Jp Property Company Limited as a person with significant control on Jan 18, 2023 | 2 pages | PSC02 | ||||||
Notification of John Paterson as a person with significant control on Jan 18, 2023 | 2 pages | PSC01 | ||||||
Cessation of William Leggate Samuel as a person with significant control on Jan 18, 2023 | 1 pages | PSC07 | ||||||
Cessation of Alison Samuel as a person with significant control on Sep 12, 2022 | 1 pages | PSC07 | ||||||
Termination of appointment of William Leggate Samuel as a director on Jan 18, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Alison Samuel as a secretary on Sep 12, 2022 | 1 pages | TM02 | ||||||
Appointment of Mr John Paterson as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||
Registered office address changed from Oakfield House 378 Brandon Street Motherwell ML1 1XA Scotland to 4D Auchingramont Road Hamilton ML3 6JT on Jan 18, 2023 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Oakfield House 378 Brandon Street Motherwell North Yorkshire ML1 1XA to Oakfield House 378 Brandon Street Motherwell ML1 1XA on May 10, 2021 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||
Who are the officers of CAIRNLEE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, John | Director | Auchingramont Road ML3 6JT Hamilton 4d Scotland | United Kingdom | British | 147272190001 | |||||
| PATERSON, Mandy | Director | Auchingramont Road ML3 6JT Hamilton 4d Scotland | Scotland | British | 149686450002 | |||||
| SAMUEL, Alison | Secretary | 18 Muirhead Terrace ML1 2RD Motherwell Lanarkshire | British | 53278360001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015060001 | |||||||
| BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Secretary | 146 West Regent Street G2 2RZ Glasgow Scotland | 27234280002 | |||||||
| SAMUEL, William Leggate | Director | 18 Muirhead Terrace ML1 2RD Motherwell Lanarkshire | Scotland | British | 36600160001 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015050001 |
Who are the persons with significant control of CAIRNLEE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Paterson | Jan 18, 2023 | Auchingramont Road ML3 6JT Hamilton 4d Scotland | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Jp Property Company Limited | Jan 18, 2023 | Auchingramont Road ML3 6JT Hamilton 4d Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| William Leggate Samuel | Apr 06, 2016 | Auchingramont Road ML3 6JT Hamilton 4d Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Alison Samuel | Apr 06, 2016 | Auchingramont Road ML3 6JT Hamilton 4d Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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