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CAIRNWELL MANAGEMENT SERVICES LTD

Company number SC367971

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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)
20 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10,000	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10,000 - link opens in a new window - 20 pages (20 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 30 pages (30 pages)
06 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 10,000	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
09 Oct 2014	CH01	Director's details changed for Alexandru Sorin Variu on 9 October 2014	View PDF Director's details changed for Alexandru Sorin Variu on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	CH03	Secretary's details changed for Alexandru Sorin Variu on 9 October 2014	View PDF Secretary's details changed for Alexandru Sorin Variu on 9 October 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
13 Jun 2014	AP04	Appointment of Abogado Nominees Limited as a secretary	View PDF Appointment of Abogado Nominees Limited as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	CH03	Secretary's details changed for Mrs Grace Bellinger Holmes on 7 May 2014	View PDF Secretary's details changed for Mrs Grace Bellinger Holmes on 7 May 2014 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	CH01	Director's details changed for Mrs Grace Bellinger Holmes on 7 May 2014	View PDF Director's details changed for Mrs Grace Bellinger Holmes on 7 May 2014 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AP03	Appointment of Gina Ann Karathanos as a secretary	View PDF Appointment of Gina Ann Karathanos as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AP01	Appointment of Alexandru Sorin Variu as a director	View PDF Appointment of Alexandru Sorin Variu as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AP03	Appointment of Alexandru Sorin Variu as a secretary	View PDF Appointment of Alexandru Sorin Variu as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	TM02	Termination of appointment of Cheryl Roberts as a secretary	View PDF Termination of appointment of Cheryl Roberts as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	TM01	Termination of appointment of Cheryl Roberts as a director	View PDF Termination of appointment of Cheryl Roberts as a director - link opens in a new window - 2 pages (2 pages)
12 May 2014	AP04	Appointment of 7Side Secretarial Ltd as a secretary	View PDF Appointment of 7Side Secretarial Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	AD01	Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH on 10 April 2014	View PDF Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH on 10 April 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2014	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 10,000	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
08 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 November 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 November 2012 - link opens in a new window - 18 pages (18 pages)
22 Jan 2013	AR01	Annual return made up to 3 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/03/2013.	View PDF Annual return made up to 3 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/03/2013. - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	AD01	Registered office address changed from 42 Albyn Place Aberdeen AB10 1YN United Kingdom on 21 January 2013	View PDF Registered office address changed from 42 Albyn Place Aberdeen AB10 1YN United Kingdom on 21 January 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	AP01	Appointment of Mrs Grace Bellinger Holmes as a director	View PDF Appointment of Mrs Grace Bellinger Holmes as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	TM01	Termination of appointment of Colin Manderson as a director	View PDF Termination of appointment of Colin Manderson as a director - link opens in a new window - 1 page (1 page)
17 Jan 2013	TM01	Termination of appointment of William Cordiner as a director	View PDF Termination of appointment of William Cordiner as a director - link opens in a new window - 1 page (1 page)
17 Jan 2013	TM01	Termination of appointment of Robert Gordon as a director	View PDF Termination of appointment of Robert Gordon as a director - link opens in a new window - 1 page (1 page)

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