co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAIRNIE CONSULTING LTD

CAIRNIE CONSULTING LTD

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

    • Overview

    Company NameCAIRNIE CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC468283
    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 CAIRNIE CONSULTING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAIRNIE CONSULTING LTD located?

    Registered Office Address
    Summit House
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAIRNIE CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for CAIRNIE CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Small Firms Secretary Services Limited as a secretary on Jan 20, 2020

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 100
    		SH01
    incorporationJan 24, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CAIRNIE CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THURGOOD, Alexander John
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    		Director
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    		FranceBritish184539900001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    United Kingdom
    		Secretary
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04132777
    		73702780007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAIRNIE CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander John Thurgood
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		Jul 01, 2016
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		No
    Nationality: British
    Country of Residence: France
    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