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CAIRN FINANCIAL MANAGEMENT LIMITED

Company number SC344541

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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)
03 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2018 4.26(Scot) Return of final meeting of voluntary winding up
18 Jul 2017 AD01 Registered office address changed from 35 Cairn Road Bieldside Aberdeen Aberdeenshire AB15 9AL to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 18 July 2017
18 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-07
22 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
24 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10
04 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
21 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-21
  • GBP 10
24 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 10
12 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
22 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-22
01 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
18 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
25 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
25 Jun 2010 AD03 Register(s) moved to registered inspection location
25 Jun 2010 AD02 Register inspection address has been changed
08 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
27 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
27 Jun 2009 363a Return made up to 18/06/09; full list of members
02 Apr 2009 CERTNM Company name changed wrh ploys LIMITED\certificate issued on 03/04/09
01 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009