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CAIRN HOMES AND SERVICES LIMITED

Company number SC341478

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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)
25 Apr 2019 AP01 Appointment of Mr Robert Hughson Melville as a director on 11 April 2019
25 Apr 2019 AP01 Appointment of Mr Simon Edward Graham Guest as a director on 11 April 2019
09 Apr 2019 TM01 Termination of appointment of Derek William Ferguson as a director on 4 April 2019
09 Apr 2019 TM01 Termination of appointment of Kenneth Farquhar Ward as a director on 4 April 2019
06 Sep 2018 AA Accounts for a small company made up to 31 March 2018
31 May 2018 AD01 Registered office address changed from Bellevue House 22 Hopetoun Street Edinburgh EH7 4GH Scotland to Bellevue House 22 Hopetoun Street Edinburgh EH7 4GH on 31 May 2018
31 May 2018 AD01 Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to Bellevue House 22 Hopetoun Street Edinburgh EH7 4GH on 31 May 2018
20 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
16 Sep 2016 AA Full accounts made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
13 May 2016 TM01 Termination of appointment of Jean Slater as a director on 30 November 2015
04 Dec 2015 AA Micro company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
10 Mar 2015 AUD Auditor's resignation
11 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
20 Oct 2014 AUD Auditor's resignation
29 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2013 AD01 Registered office address changed from 22 York Place Edinburgh EH1 3EP on 4 December 2013
30 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
04 Feb 2013 RP04 Second filing of TM02 previously delivered to Companies House
30 Jan 2013 AP03 Appointment of Mr Jason John Macgilp as a secretary
28 Jan 2013 TM02 Termination of appointment of Brian Gegan as a secretary
  • ANNOTATION A second filed AR01 was registered on 04/02/2013.