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CAIRN SERVICES (PROPERTIES) LIMITED
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CAIRN SERVICES (PROPERTIES) LIMITED: Filings - Page 2

    • Overview

    Company NameCAIRN SERVICES (PROPERTIES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC444146
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CAIRN SERVICES (PROPERTIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Infinity Secretaries Limited on Jun 01, 2018

    		1 pagesCH04

    Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on Jun 01, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		5 pagesCS01

    Registration of charge SC4441460004, created on Jan 26, 2017

    		15 pagesMR01

    Certificate of change of name

    Company name changed cairns services (aberdeen) LIMITED\certificate issued on 28/12/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 28, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 24, 2016

    		RES15

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

    		4 pagesAA

    Registration of charge SC4441460003, created on Jun 03, 2016

    		16 pagesMR01

    Registration of charge SC4441460001, created on Mar 10, 2016

    		15 pagesMR01

    Registration of charge SC4441460002, created on Mar 10, 2016

    		15 pagesMR01

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Michael Farquhar as a director on Mar 04, 2013

    		1 pagesTM01

    Appointment of Michael Farquhar as a director on Mar 04, 2013

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Michael Farquhar on Feb 01, 2015

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Simon Cowie as a director

    		1 pagesTM01

    Appointment of Mr Michael Farquhar as a director

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2013

    Model articles adopted

    		MODEL ARTICLES
    Back2

    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