CAIRN SOLUTIONS LIMITED
Overview
| Company Name | CAIRN SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC273309 |
| 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 CAIRN SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CAIRN SOLUTIONS LIMITED located?
| Registered Office Address | 1 East Lane PA1 1QA Paisley Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAIRN SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CAIRN SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2024 |
| Overdue | No |
What are the latest filings for CAIRN SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Richard Murphy as a director on May 04, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Taylor Gilchrist as a director on May 04, 2020 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Lynda Maree Baxter as a director on Mar 27, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lynda Maree Baxter as a secretary on Mar 27, 2020 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Lynda Maree Breslin on Feb 27, 2019 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Lynda Maree Breslin on Feb 27, 2019 | 1 pages | CH03 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||||||
Who are the officers of CAIRN SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILCHRIST, James Taylor | Director | East Lane PA1 1QA Paisley 1 Renfrewshire | United Kingdom | British | Director | 5955450001 | ||||
| MCKAY, Thomas Sean | Director | East Lane PA1 1QA Paisley 1 Renfrewshire Scotland | Scotland | British | It Manager | 173750900001 | ||||
| MURPHY, Richard | Director | East Lane PA1 1QA Paisley 1 Renfrewshire | United Kingdom | British | Director | 109628650002 | ||||
| BAXTER, Lynda Maree | Secretary | East Lane PA1 1QA Paisley 1 Renfrewshire | British | Payroll Administrator | 44095620002 | |||||
| WJM SECRETARIES LIMITED | Nominee Secretary | 302 St Vincent Street G2 5RZ Glasgow Strathclyde | 900019110001 | |||||||
| BAXTER, Lynda Maree | Director | East Lane PA1 1QA Paisley 1 Renfrewshire Scotland | United Kingdom | British | Payroll Administrator | 44095620002 | ||||
| BRESLIN, John | Director | East Lane PA1 1QA Paisley 1 Renfrewshire | Scotland | British | It Consultant | 42762970001 | ||||
| WEIR, Robin John | Director | Rosewood 42 Briar Road Newlands G43 2TX Glasgow | British | Director | 78664190001 | |||||
| WJM DIRECTORS LIMITED | Nominee Director | 302 St Vincent Street G2 5RZ Glasgow Strathclyde | 900019100001 |
What are the latest statements on persons with significant control for CAIRN SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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