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CAIRN LETTING LIMITED

CAIRN LETTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAIRN LETTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210819
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAIRN LETTING LIMITED?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CAIRN LETTING LIMITED located?

    Registered Office Address
    34 Gibson Street
    Glasgow
    G12 8NX
    Undeliverable Registered Office AddressNo

    What were the previous names of CAIRN LETTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAIRN MANAGEMENT LIMITEDJul 30, 2003Jul 30, 2003
    IDEALLETTING.COM LIMITEDNov 22, 2000Nov 22, 2000
    HOUSEMOUSE.COM LIMITEDSep 07, 2000Sep 07, 2000

    What are the latest accounts for CAIRN LETTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CAIRN LETTING LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2025
    Next Confirmation Statement DueSep 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2024
    OverdueNo

    What are the latest filings for CAIRN LETTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		13 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		12 pagesAA

    Confirmation statement made on Sep 07, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		12 pagesAA

    Confirmation statement made on Sep 07, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		13 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 07, 2020 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Notification of Rowand Property Consultants Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Jillian Rowand as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of David Rowand as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Sep 07, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 07, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 07, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mr David Rowand on Aug 18, 2017

    		2 pagesCH01

    Secretary's details changed for Paul Shields on Aug 18, 2017

    		1 pagesCH03

    Notification of Jillian Rowand as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of CAIRN LETTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIELDS, Paul
    G12 8NX Glasgow
    34 Gibson Street
    Lanarkshire
    Scotland
    		Secretary
    G12 8NX Glasgow
    34 Gibson Street
    Lanarkshire
    Scotland
    		BritishResidents Property Management124727490001
    ROWAND, David
    G12 8NX Glasgow
    34 Gibson Street
    Lanarkshire
    Scotland
    		Director
    G12 8NX Glasgow
    34 Gibson Street
    Lanarkshire
    Scotland
    		ScotlandBritishEstate Agent71767040002
    MILLS, Sheena
    Greenfield Cottage
    Moor Road
    G76 0QG Eaglesham
    		Secretary
    Greenfield Cottage
    Moor Road
    G76 0QG Eaglesham
    		British118059150001
    ROWAND, David
    634 Clarkston Road
    G44 3YS Glasgow
    		Secretary
    634 Clarkston Road
    G44 3YS Glasgow
    		BritishEstate Agent71767040002
    BRUCE, Alan David Harry
    6 Crown Terrace
    G12 9HA Glasgow
    		Director
    6 Crown Terrace
    G12 9HA Glasgow
    		ScotlandBritishProperty Developer100168910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAIRN LETTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Rowand
    G44 3YS Glasgow
    634 Clarkston Road
    United Kingdom
    		Apr 06, 2016
    G44 3YS Glasgow
    634 Clarkston Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Jillian Rowand
    Netherlee
    G44 3YS Glasgow
    634 Clarkston Road
    United Kingdom
    		Apr 06, 2016
    Netherlee
    G44 3YS Glasgow
    634 Clarkston Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rowand Property Consultants Limited
    G44 3YS Glasgow
    634 Clarkston Road
    Scotland
    		Apr 06, 2016
    G44 3YS Glasgow
    634 Clarkston Road
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots
    Place RegisteredScotland
    Registration NumberSc423697
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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