NU-CAIRN INSTALLATIONS LIMITED

NU-CAIRN INSTALLATIONS LIMITED

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

    Company NameNU-CAIRN INSTALLATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC357147
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NU-CAIRN INSTALLATIONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NU-CAIRN INSTALLATIONS LIMITED located?

    Registered Office Address
    East Torphin House
    Harburn
    EH55 8RR West Calder
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NU-CAIRN INSTALLATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NU-CAIRN INSTALLATIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for NU-CAIRN INSTALLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Change of details for Mr David Proctor Cairns as a person with significant control on Feb 18, 2025

    2 pagesPSC04

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Notification of Suzanna Lucy Garton as a person with significant control on Mar 22, 2023

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 21, 2022 with updates

    4 pagesCS01

    Registered office address changed from Abercorn School Newton Broxburn EH52 6PZ to East Torphin House Harburn West Calder EH55 8RR on Dec 14, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 01, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Appointment of Suzanna Lucy Garton as a director on Mar 02, 2017

    2 pagesAP01

    Confirmation statement made on Mar 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Director's details changed for Mr David Proctor Cairns on Sep 01, 2016

    2 pagesCH01

    Registration of charge SC3571470002, created on Apr 01, 2016

    9 pagesMR01

    Who are the officers of NU-CAIRN INSTALLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE A9 PARTNERSHIP LIMITED
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    United Kingdom
    Secretary
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC191586
    108071620001
    CAIRNS, David Proctor
    Harburn
    EH55 8RR West Calder
    East Torphin House
    Scotland
    Director
    Harburn
    EH55 8RR West Calder
    East Torphin House
    Scotland
    United KingdomBritish126334690002
    GARTON, Suzanna Lucy
    Harburn
    EH55 8RR West Calder
    East Torphin House
    Scotland
    Director
    Harburn
    EH55 8RR West Calder
    East Torphin House
    Scotland
    ScotlandBritish231962510001

    Who are the persons with significant control of NU-CAIRN INSTALLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Suzanna Lucy Garton
    Harburn
    EH55 8RR West Calder
    East Torphin House
    Scotland
    Mar 22, 2023
    Harburn
    EH55 8RR West Calder
    East Torphin House
    Scotland
    No
    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.
    Mr David Proctor Cairns
    Harburn
    EH55 8RR West Calder
    East Torphin House
    Scotland
    Jul 01, 2016
    Harburn
    EH55 8RR West Calder
    East Torphin House
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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