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CAIRNLECK LIMITED

Company number SC156395

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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)
21 Dec 1999 AA Accounts for a small company made up to 31 March 1999
27 Jul 1999 288c Secretary's particulars changed
27 Jul 1999 288b Director resigned
19 Mar 1999 363s Return made up to 06/03/99; no change of members
12 Jan 1999 AA Accounts for a small company made up to 31 March 1998
20 Aug 1998 288a New director appointed
20 Aug 1998 287 Registered office changed on 20/08/98 from: 1 royal terrace glasgow G3 7NT
08 Jul 1998 288b Secretary resigned
08 Jul 1998 288a New secretary appointed
08 Apr 1998 363s Return made up to 06/03/98; no change of members
02 Dec 1997 AA Accounts for a small company made up to 31 March 1997
05 Mar 1997 363s Return made up to 06/03/97; full list of members
05 Mar 1997 287 Registered office changed on 05/03/97 from: moncrieff house 10 moncrieff street paisley PA3 2BE
26 Aug 1996 AA Accounts for a small company made up to 31 March 1996
08 Aug 1996 88(2)R Ad 02/08/96--------- £ si 98@1=98 £ ic 2/100
02 Apr 1996 363s Return made up to 06/03/96; full list of members
29 Mar 1996 287 Registered office changed on 29/03/96 from: 21 forbes place paisley PA1 1UT
31 Jul 1995 288 Secretary resigned;new secretary appointed
24 May 1995 224 Accounting reference date notified as 31/03
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1995 MA Memorandum and Articles of Association
07 Apr 1995 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
07 Apr 1995 287 Registered office changed on 07/04/95 from: 24 great king street edinburgh EH3 6QN
07 Apr 1995 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
06 Mar 1995 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation