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CAIRNROSE LIMITED

Company number SC150537

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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)
28 Oct 2010 AA Accounts for a dormant company made up to 31 October 2009
28 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
28 May 2010 TM01 Termination of appointment of Richard Logan as a director
28 May 2010 TM02 Termination of appointment of Richard Logan as a secretary
12 Apr 2010 TM01 Termination of appointment of John Laithwaite as a director
15 Jan 2010 AP01 Appointment of Mr Matthew Howard Barker as a director
04 Aug 2009 AA Full accounts made up to 31 October 2008
15 Jun 2009 363a Return made up to 28/04/09; full list of members
15 Jun 2009 288c Director's change of particulars / john laithwaite / 01/05/2008
26 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement/authorised execute obligations 19/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 6
03 Sep 2008 AA Full accounts made up to 31 October 2007
09 Jul 2008 363a Return made up to 28/04/08; full list of members
26 Sep 2007 363s Return made up to 28/04/07; full list of members
03 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
23 Aug 2007 410(Scot) Partic of mort/charge *
22 Aug 2007 155(6)b Declaration of assistance for shares acquisition
22 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Aug 2007 155(6)a Declaration of assistance for shares acquisition
18 Aug 2007 410(Scot) Partic of mort/charge *
12 Jan 2007 288a New director appointed
17 Nov 2006 410(Scot) Partic of mort/charge *
17 Nov 2006 410(Scot) Partic of mort/charge *
15 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Nov 2006 155(6)a Declaration of assistance for shares acquisition