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PORT OF CAIRNRYAN LIMITED

Company number 04914754

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2019 AP01 Appointment of Ms Louise Anne Mcgolpin as a director on 1 January 2019
11 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
14 May 2018 TM01 Termination of appointment of Susan Mary Mackenzie as a director on 9 May 2018
05 Jan 2018 TM01 Termination of appointment of Helen Deeble as a director on 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
04 Nov 2016 CH01 Director's details changed for Mrs Helen Deeble on 4 November 2016
04 Nov 2016 CH03 Secretary's details changed for Susan Frances Kitchin on 4 November 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 8,390,200
09 Oct 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 AP01 Appointment of Mr Roger Armson as a director on 15 December 2014
15 Dec 2014 TM01 Termination of appointment of Eric Keith Millar as a director on 15 December 2014
12 Dec 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 8,390,200
08 Oct 2014 AA Full accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 8,390,200
02 Oct 2013 AA Full accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 29/06/2012
18 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Eric Keith Millar on 18 October 2011
29 Sep 2011 AA Full accounts made up to 31 December 2010