Cairnwell Management Services Ltd

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Cairnwell Management Services Ltd

sc367971•Private Limited With Share Capital

C/O Millar & Bryce Limited, Floo, Ocean Drive, Edinburgh, EH66JH

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Incorporated

03/11/2009

Company Age

16 years

Directors

5

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Cairnwell Management Services Ltd (sc367971) is a private limited with share capital incorporated on 03/11/2009 (16 years old) and registered in edinburgh, EH66JH. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 03/11/2009
EH66JH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

1
M
mark roman higgins
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

67
Miscellaneous
Category:Miscellaneous
Date:21-02-2019
Miscellaneous
Category:Miscellaneous
Date:20-02-2019
Miscellaneous
Category:Miscellaneous
Date:19-02-2019
Resolution
Category:Resolution
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2018
Miscellaneous
Category:Miscellaneous
Date:09-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Appoint Person Secretary Company With Name
Category:Officers
Date:13-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2014
Termination Secretary Company With Name
Category:Officers
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Resolution
Category:Resolution
Date:13-11-2012
Legacy
Category:Mortgage
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2012
Resolution
Category:Resolution
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Termination Secretary Company With Name
Category:Officers
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Capital Allotment Shares
Category:Capital
Date:10-02-2011
Legacy
Category:Mortgage
Date:30-01-2010
Incorporation Company
Category:Incorporation
Date:03-11-2009

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date31/07/2018
Latest Accounts31/12/2017

Trading Addresses

C/O Millar & Bryce Limited, Floo, Ocean Drive, Edinburgh, Eh6 6Jh, EH66JHRegistered

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Contact

C/O Millar & Bryce Limited, Floo, Ocean Drive, Edinburgh, EH66JH