THE CAIRDEAN PARTNERSHIP LIMITED: Filings

  • Overview

    Company NameTHE CAIRDEAN PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC658026
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE CAIRDEAN PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2024

    9 pagesAA

    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 pagesAD01

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    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 pagesAD01

    Confirmation statement made on Sep 29, 2022 with updates

    5 pagesCS01

    Appointment of Mrs Chie Kano Kelly as a director on Sep 22, 2022

    2 pagesAP01

    Termination of appointment of Richard John Batten Hillier as a secretary on Sep 22, 2022

    1 pagesTM02

    Sub-division of shares on May 31, 2022

    6 pagesSH02

    Termination of appointment of Paul Stewart Macinnes as a director on Sep 01, 2022

    1 pagesTM01

    Notification of Chie Kelly as a person with significant control on Aug 31, 2022

    2 pagesPSC01

    Cessation of Paul Stewart Macinnes as a person with significant control on Aug 31, 2022

    1 pagesPSC07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares sub-divided 31/05/2022
    RES13

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Change of details for Mr Scott Fraser Kelly as a person with significant control on Apr 30, 2021

    2 pagesPSC04

    Director's details changed for Mr Scott Fraser Kelly on May 07, 2021

    2 pagesCH01

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Scott Fraser Kelly as a person with significant control on Oct 01, 2020

    2 pagesPSC04

    Notification of Scott Fraser Kelly as a person with significant control on Apr 07, 2020

    2 pagesPSC01

    Notification of Paul Stewart Macinnes as a person with significant control on Apr 07, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 07, 2020

    2 pagesPSC09

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 23, 2020

    Statement of capital on Mar 23, 2020

    • Capital: GBP 55
    SH01

    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