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CAIRNCOVE LIMITED

Company number SC167881

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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)
11 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
07 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
Statement of capital on 2012-09-05
  • GBP 100
17 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Nov 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
16 Nov 2011 TM01 Termination of appointment of Anna Callow as a director on 1 July 2011
03 Aug 2011 AD01 Registered office address changed from 112 Commercial Street Edinburgh EH66NF Scotland on 3 August 2011
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Oct 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Russell Dickson on 1 December 2009
04 Oct 2010 CH01 Director's details changed for Anna Callow on 1 December 2009
18 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Dec 2009 AP01 Appointment of Claire Irene Gregor as a director
19 Dec 2009 TM01 Termination of appointment of Tracey Mack as a director
19 Nov 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
01 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Nov 2008 288a Director appointed tracey mack
28 Nov 2008 288a Director appointed anna callow
28 Nov 2008 288b Appointment Terminated Director david gallacher
27 Nov 2008 288b Appointment Terminated Director manus gregor
03 Sep 2008 288a Secretary appointed anna callow
02 Sep 2008 287 Registered office changed on 02/09/2008 from 35 melville street edinburgh EH3 7JF
02 Sep 2008 288b Appointment Terminated Secretary eric gregor
02 Sep 2008 363a Return made up to 26/08/08; full list of members