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CAIRN CONTRACTS (ABERDEEN) LIMITED

Company number SC125726

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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)
04 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2021 LIQ14(Scot) Final account prior to dissolution in CVL
18 Oct 2013 AD01 Registered office address changed from Unit 4 Quarry Road Northfield Industrial Estate Aberdeen AB16 5UU on 18 October 2013
20 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 3,000
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Aug 2012 AP04 Appointment of Lc Secretaries Limited as a secretary
09 Aug 2012 TM02 Termination of appointment of Esslemont Cameron Gauld as a secretary
26 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
24 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
24 Jun 2010 CH04 Secretary's details changed for Esslemont Cameron Gauld on 21 June 2010
24 Jun 2010 CH01 Director's details changed for Colin Douglas Gill on 21 June 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
23 Jun 2009 363a Return made up to 21/06/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Jun 2008 363a Return made up to 21/06/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
27 Jun 2007 363a Return made up to 21/06/07; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
27 Jun 2006 363a Return made up to 21/06/06; full list of members
27 Jun 2006 287 Registered office changed on 27/06/06 from: unit 4 quarry road aberdeen AB16 5UU
27 Jun 2006 190 Location of debenture register