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CAIRNTOWS PROPERTIES LIMITED

CAIRNTOWS PROPERTIES LIMITED

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

    • Overview

    Company NameCAIRNTOWS PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC279098
    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 CAIRNTOWS PROPERTIES LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CAIRNTOWS PROPERTIES LIMITED located?

    Registered Office Address
    8 Rutland Square
    EH1 2AS Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CAIRNTOWS PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AC&H 213 LIMITEDJan 29, 2005Jan 29, 2005

    What are the latest accounts for CAIRNTOWS PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for CAIRNTOWS PROPERTIES 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

    		1 pagesDS01

    Confirmation statement made on Jan 29, 2022 with updates

    		5 pagesCS01

    Secretary's details changed for Mrs Lesley Ann Lumsdaine on Feb 07, 2022

    		1 pagesCH03

    Director's details changed for Mr Charles James Spence on Feb 07, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Second filing of the annual return made up to Jan 29, 2016

    		22 pagesRP04AR01

    Second filing of the annual return made up to Jan 29, 2015

    		22 pagesRP04AR01

    Second filing of the annual return made up to Jan 29, 2014

    		22 pagesRP04AR01

    Second filing of the annual return made up to Jan 29, 2013

    		22 pagesRP04AR01

    Second filing of the annual return made up to Jan 29, 2012

    		22 pagesRP04AR01

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Annual return

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1
    		SH01
    capitalMar 02, 2016

    Statement of capital on Sep 02, 2016

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Sep 02, 2016Second Filing The information on the form AR01 has been replaced by a second filing on 02/09/2016

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of CAIRNTOWS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUMSDAINE, Lesley Ann
    Rutland Square
    EH1 2AS Edinburgh
    8
    Midlothian
    United Kingdom
    		Secretary
    Rutland Square
    EH1 2AS Edinburgh
    8
    Midlothian
    United Kingdom
    		British100876100001
    SPENCE, Charles James
    Rutland Square
    EH1 2AS Edinburgh
    8
    Midlothian
    United Kingdom
    		Director
    Rutland Square
    EH1 2AS Edinburgh
    8
    Midlothian
    United Kingdom
    		ScotlandBritish44831180002
    1924 NOMINEES LTD
    Queen Street
    EH2 1JX Edinburgh
    37
    		Secretary
    Queen Street
    EH2 1JX Edinburgh
    37
    		137127060001
    1924 DIRECTORS LIMITED
    37 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Director
    37 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		79913160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAIRNTOWS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spence & Spence (Scotland) Ltd
    Rutland Square
    EH1 2AS Edinburgh
    8
    Midlothian
    Scotland
    		Apr 06, 2016
    Rutland Square
    EH1 2AS Edinburgh
    8
    Midlothian
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Companies Law
    Place RegisteredCompanies House Uk
    Registration NumberSc419317
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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