CAIRNHEAT (EDINBURGH) LIMITED
Overview
| Company Name | CAIRNHEAT (EDINBURGH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC271023 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAIRNHEAT (EDINBURGH) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CAIRNHEAT (EDINBURGH) LIMITED located?
| Registered Office Address | Mayfield House 32 Sycamore Road Mayfield EH22 5TA Dalkeith Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAIRNHEAT (EDINBURGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJ 700 LIMITED | Jul 22, 2004 | Jul 22, 2004 |
What are the latest accounts for CAIRNHEAT (EDINBURGH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for CAIRNHEAT (EDINBURGH) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CAIRNHEAT (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Christopher Shaw as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2006 | 1 pages | AA | ||||||||||
Who are the officers of CAIRNHEAT (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEPBURN, Kirsty Diana | Secretary | Craigleith Rise EH4 3TR Edinburgh 6 Midlothian Scotland | British | 100061070002 | ||||||
| HEPBURN, Ross Stewart | Director | 6 Craigleith Rise EH4 3TR Edinburgh Midlothian | Uk | British | Director | 41098420003 | ||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 900026260001 | |||||||
| SHAW, Christopher John | Director | Glencairn 13 Waverley Road Eskbank EH22 3DG Dalkeith Midlothian | Scotland | British | Accountant | 80086590003 | ||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 900026250001 |
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