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CAIRNWOOD LIMITED

Company number SC168401

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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)
06 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2013 DS01 Application to strike the company off the register
22 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Apr 2013 AA01 Previous accounting period shortened from 28 February 2013 to 30 November 2012
12 Nov 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
Statement of capital on 2012-11-12
  • GBP 2
18 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
24 Apr 2012 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary on 24 April 2012
29 Mar 2012 AP03 Appointment of Patricia Elizabeth Maclaren as a secretary on 1 March 2012
29 Mar 2012 AD01 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 29 March 2012
28 Nov 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Nov 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
07 Jan 2010 TM01 Termination of appointment of Charles Gray as a director
15 Dec 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
04 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Jun 2009 288a Secretary appointed paull & williamsons LLP
24 Jun 2009 288b Appointment Terminated Secretary paull & williamsons
06 Nov 2008 287 Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
24 Oct 2008 288c Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / HouseName/Number was: , now: union plaza (6TH floor); Street was: investment house, now: 1 union wynd; Area was: 6 union row, now: ; Region was: aberdeenshire, now:
24 Sep 2008 363a Return made up to 20/09/08; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
17 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
17 Oct 2007 363a Return made up to 20/09/07; full list of members