CAIRNSTAR LIMITED

Overview

Company Name	CAIRNSTAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC223470
Jurisdiction	Scotland
Date of Creation	Sep 21, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAIRNSTAR LIMITED?

Motion picture, video and television programme post-production activities (59120) / Information and communication

Where is CAIRNSTAR LIMITED located?

Registered Office Address	1 Hill Park IV2 4AL Inverness Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CAIRNSTAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CAIRNSTAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2025
Next Confirmation Statement Due	Sep 27, 2025
Next Confirmation Statement Made Up To	Sep 13, 2024
Overdue	No

What are the latest filings for CAIRNSTAR LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Dec 02, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Sep 16, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Apr 15, 2023	Change of details for Cs2010 Limited as a person with significant control on Mar 31, 2023	2 pages	PSC05

Dec 06, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Mar 05, 2022	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Mar 05, 2022	Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021	1 pages	AA01

Sep 13, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Mar 13, 2021	Total exemption full accounts made up to Jun 30, 2020	5 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Sep 16, 2020	Termination of appointment of Lorna Mackenzie as a secretary on Sep 15, 2020	1 pages	TM02

Sep 16, 2020	Appointment of Mr Gavin Mackenzie as a secretary on Sep 15, 2020	2 pages	AP03

Sep 16, 2020	Termination of appointment of Gavin Mackenzie as a director on Sep 15, 2019	1 pages	TM01

Jun 24, 2020	Director's details changed for Mr Ronald Farquharson on Jun 16, 2020	2 pages	CH01

Dec 21, 2019	Total exemption full accounts made up to Jun 30, 2019	5 pages	AA

Sep 13, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Jun 14, 2019	Termination of appointment of Gavin Mackenzie as a secretary on Jun 15, 2018	1 pages	TM02

Jun 14, 2019	Appointment of Mrs Lorna Mackenzie as a secretary on Jun 15, 2018	2 pages	AP03

Jan 25, 2019	Registered office address changed from 1 Hill Park Inverness IV2 4AL Scotland to 1 Hill Park Inverness IV2 4AL on Jan 25, 2019	1 pages	AD01

Jan 25, 2019	Registered office address changed from Inverness Ice Centre Bught Inverness IV3 5SR to 1 Hill Park Inverness IV2 4AL on Jan 25, 2019	1 pages	AD01

Sep 13, 2018	Confirmation statement made on Sep 13, 2018 with no updates	3 pages	CS01

Aug 18, 2018	Total exemption full accounts made up to Jun 30, 2018	5 pages	AA

Dec 06, 2017	Total exemption full accounts made up to Jun 30, 2017	5 pages	AA

View All Filings

Who are the officers of CAIRNSTAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKENZIE, Gavin Hill Park IV2 4AL Inverness 1 Scotland	Sep 15, 2020		Secretary	Hill Park IV2 4AL Inverness 1 Scotland					274289060001
FARQUHARSON, Ronald Hill Park IV2 4AL Inverness 1 Scotland	Oct 03, 2001		Director	Hill Park IV2 4AL Inverness 1 Scotland	Scotland	British	1958-1	Company Director	70449990001
MACKENZIE, Gavin 1 Hill Park IV2 4AL Inverness	Oct 03, 2001	Jun 15, 2018	Secretary	1 Hill Park IV2 4AL Inverness		British		Company Director	56751970002
MACKENZIE, Lorna Hill Park IV2 4AL Inverness 1 Scotland	Jun 15, 2018	Sep 15, 2020	Secretary	Hill Park IV2 4AL Inverness 1 Scotland					259524860001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 21, 2001	Oct 03, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
BOYD, Douglas Turner 5 Laurel Avenue Lenzie G66 4RX Kirkintilloch Glasgow	Dec 14, 2001	Mar 30, 2011	Director	5 Laurel Avenue Lenzie G66 4RX Kirkintilloch Glasgow	Scotland	British	1939-4	Company Director	58832110001
HARVEY, Reginald John Oakleigh The Avenue SS5 6LP Hullbridge Essex	Oct 04, 2002	Mar 30, 2011	Director	Oakleigh The Avenue SS5 6LP Hullbridge Essex	England	British	1950-7	General Manager	708390001
MACKENZIE, Gavin 1 Hill Park IV2 4AL Inverness	Oct 03, 2001	Sep 15, 2019	Director	1 Hill Park IV2 4AL Inverness	Scotland	British	1968-8	Company Director	56751970002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 21, 2001	Oct 03, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAIRNSTAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cs2010 Limited

Apr 06, 2016

Hill Park

IV2 4AL Inverness

Scotland

Legal Form	Uk Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc380317

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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