CAIRN SYSTEMS LIMITED

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

    Company NameCAIRN SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC184130
    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 CAIRN SYSTEMS LIMITED?

    • (7499) /

    Where is CAIRN SYSTEMS LIMITED located?

    Registered Office Address
    1 East Lane
    PA1 1QA Paisley
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CAIRN SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANSTEN LIMITEDMar 24, 1998Mar 24, 1998

    What are the latest accounts for CAIRN SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for CAIRN SYSTEMS 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

    Annual return made up to Mar 24, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2010

    Statement of capital on Apr 13, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Mar 31, 2003

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2002

    6 pagesAA

    Who are the officers of CAIRN SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRESLIN, Lynda Maree
    45 Lanfine Road
    PA1 3NJ Paisley
    Renfrewshire
    Secretary
    45 Lanfine Road
    PA1 3NJ Paisley
    Renfrewshire
    British44095620001
    BRESLIN, John
    45 Lanfine Road
    PA1 3NJ Paisley
    Renfrewshire
    Director
    45 Lanfine Road
    PA1 3NJ Paisley
    Renfrewshire
    ScotlandBritishIt Consultant42762970001
    BALMER, Marion
    1421 Paisley Road West
    G52 1SU Glasgow
    Lanarkshire
    Secretary
    1421 Paisley Road West
    G52 1SU Glasgow
    Lanarkshire
    BritishOffice Manager65280590001
    BRESLIN, John
    45 Lanfine Road
    PA1 3NJ Paisley
    Renfrewshire
    Secretary
    45 Lanfine Road
    PA1 3NJ Paisley
    Renfrewshire
    BritishComputer Consultant42762970001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    BRESLIN, John
    45 Lanfine Road
    PA1 3NJ Paisley
    Renfrewshire
    Director
    45 Lanfine Road
    PA1 3NJ Paisley
    Renfrewshire
    ScotlandBritishComputer Consultant42762970001
    GRAYER, Andrew Joseph
    10 Dryburgh Crescent
    PH1 1SF Perth
    Director
    10 Dryburgh Crescent
    PH1 1SF Perth
    ScotlandBritishDirector95171990001
    MCELENEY, Thomas, Mr.
    22 Letterfearn Drive
    G23 5JL Glasgow
    Director
    22 Letterfearn Drive
    G23 5JL Glasgow
    ScotlandBritishCompany Director57375020001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    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