THE CAIRDEAN PARTNERSHIP LIMITED
Overview
| Company Name | THE CAIRDEAN PARTNERSHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC658026 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CAIRDEAN PARTNERSHIP LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE CAIRDEAN PARTNERSHIP LIMITED located?
| Registered Office Address | Mains Of Bennetsfield Farmhouse IV9 8RP Avoch Ross-Shire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CAIRDEAN PARTNERSHIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE CAIRDEAN PARTNERSHIP LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for THE CAIRDEAN PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Registered office address changed from 169 West George Street Glasgow G2 2LB Scotland to Mains of Bennetsfield Farmhouse Avoch Ross-Shire IV9 8RP on Jan 10, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB United Kingdom to 169 West George Street Glasgow G2 2LB on Oct 27, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 29, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mrs Chie Kano Kelly as a director on Sep 22, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard John Batten Hillier as a secretary on Sep 22, 2022 | 1 pages | TM02 | ||||||||||||||
Sub-division of shares on May 31, 2022 | 6 pages | SH02 | ||||||||||||||
Termination of appointment of Paul Stewart Macinnes as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||||||
Notification of Chie Kelly as a person with significant control on Aug 31, 2022 | 2 pages | PSC01 | ||||||||||||||
Cessation of Paul Stewart Macinnes as a person with significant control on Aug 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
Change of details for Mr Scott Fraser Kelly as a person with significant control on Apr 30, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Scott Fraser Kelly on May 07, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Scott Fraser Kelly as a person with significant control on Oct 01, 2020 | 2 pages | PSC04 | ||||||||||||||
Notification of Scott Fraser Kelly as a person with significant control on Apr 07, 2020 | 2 pages | PSC01 | ||||||||||||||
Notification of Paul Stewart Macinnes as a person with significant control on Apr 07, 2020 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 07, 2020 | 2 pages | PSC09 | ||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE CAIRDEAN PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Chie Kano | Director | Farmhouse IV9 8RP Avoch Mains Of Bennetsfield Scotland | Scotland | Japanese | Consultant / Writer | 208277330002 | ||||
| KELLY, Scott Fraser | Director | Farmhouse IV9 8RP Avoch Mains Of Bennetsfield Ross-Shire Scotland | Scotland | British | Director | 49453760005 | ||||
| HILLIER, Richard John Batten | Secretary | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | 268357520001 | |||||||
| MACINNES, Paul Stewart | Director | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | United Kingdom | British | Director | 208459290001 |
Who are the persons with significant control of THE CAIRDEAN PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Chie Kano Kelly | Aug 31, 2022 | Mains Of Bennetsfield Farmhouse IV9 8RP Avoch Tchie.Kelly@Cairdeanpartnership.Com Scotland | No |
Nationality: Japanese Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Paul Stewart Macinnes | Apr 07, 2020 | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Scott Fraser Kelly | Apr 07, 2020 | Farmhouse IV9 8RP Avoch Mains Of Bennetsfield Ross-Shire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE CAIRDEAN PARTNERSHIP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2020 | Mar 23, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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