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CAIN ONEILL LTD

CAIN ONEILL LTD

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

    • Overview

    Company NameCAIN ONEILL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC395743
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAIN ONEILL LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CAIN ONEILL LTD located?

    Registered Office Address
    16 Skelmorlie Castle Road
    PA17 5AH Skelmorlie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAIN ONEILL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CAIN ONEILL LTD?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for CAIN ONEILL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Registered office address changed from 38 Leapmoor Drive Wemyss Bay PA18 6BT Scotland to 16 Skelmorlie Castle Road Skelmorlie PA17 5AH on Nov 08, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 18, 2024 with updates

    		4 pagesCS01

    Notification of Francis O'neill as a person with significant control on Jun 10, 2024

    		2 pagesPSC01

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Termination of appointment of Nicola Oneill as a director on Jan 19, 2024

    		1 pagesTM01

    Cessation of Nicola O'neill as a person with significant control on Jan 19, 2024

    		1 pagesPSC07

    Appointment of Mr Francis O'neill as a director on Jan 19, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 26, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from , 12 Teal Drive, Inverkip, Greenock, PA16 0LU to 38 Leapmoor Drive Wemyss Bay PA18 6BT on Jun 04, 2018

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 18, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of CAIN ONEILL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, Francis
    Skelmorlie Castle Road
    PA17 5AH Skelmorlie
    16
    Scotland
    		Director
    Skelmorlie Castle Road
    PA17 5AH Skelmorlie
    16
    Scotland
    		ScotlandBritish200904060002
    ONEILL, Nicola
    Teal Drive
    Inverkip
    PA16 0LU Greenock
    12
    United Kingdom
    		Director
    Teal Drive
    Inverkip
    PA16 0LU Greenock
    12
    United Kingdom
    		United KingdomBritish137889620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAIN ONEILL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis O'Neill
    Skelmorlie Castle Road
    PA17 5AH Skelmorlie
    16
    Scotland
    		Jun 10, 2024
    Skelmorlie Castle Road
    PA17 5AH Skelmorlie
    16
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Nicola O'Neill
    Leapmoor Drive
    PA18 6BT Wemyss Bay
    38
    Scotland
    		Apr 06, 2016
    Leapmoor Drive
    PA18 6BT Wemyss Bay
    38
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • license: CC0