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CAIRN NEXUS LIMITED

Company number SC400409

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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)
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
18 Dec 2019 SH06 Cancellation of shares. Statement of capital on 2 December 2019
  • GBP 2,871
18 Dec 2019 SH03 Purchase of own shares.
20 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
16 Jul 2019 TM01 Termination of appointment of John Dempsey as a director on 28 June 2019
11 Jul 2019 PSC04 Change of details for Mr John Cabbell Johnston as a person with significant control on 28 June 2019
11 Jul 2019 SH08 Change of share class name or designation
11 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2019 CH01 Director's details changed for Mr Robert Young on 28 June 2019
08 Jul 2019 PSC04 Change of details for Mrs Mary Joyce Young as a person with significant control on 28 June 2019
20 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
19 Feb 2019 PSC04 Change of details for Mrs Mary Joyce Young as a person with significant control on 19 February 2019
09 Jan 2019 SH06 Cancellation of shares. Statement of capital on 3 December 2018
  • GBP 3,038
20 Dec 2018 SH03 Purchase of own shares.
04 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
06 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with updates
13 Mar 2018 SH08 Change of share class name or designation
13 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2018 SH06 Cancellation of shares. Statement of capital on 1 February 2018
  • GBP 3,205
27 Feb 2018 SH03 Purchase of own shares.
15 Feb 2018 TM01 Termination of appointment of Audrey Mary Lumsden as a director on 1 February 2018
15 Feb 2018 AP01 Appointment of John Dempsey as a director on 1 February 2018
15 Feb 2018 AP01 Appointment of David Cameron Harper as a director on 1 February 2018
06 Feb 2018 SH10 Particulars of variation of rights attached to shares
06 Feb 2018 SH08 Change of share class name or designation