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Cairnwell Management Services Ltd

Cairnwell Management Services Ltd is a converted/closed company incorporated on 3 November 2009 with the registered office located in Edinburgh, City of Edinburgh. Cairnwell Management Services Ltd was registered 15 years ago.
Status
Converted/closed
Company No
SC367971
Converted / closed
Scottish Company
Age
15 years
Incorporated 3 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Contact
Address
C/O Millar & Bryce Limited, Floor 4, Ocean Point 1 Ocean Drive
Leith
Edinburgh
EH6 6JH
Same address for the past 6 years
Telephone
01236458807
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1971
Secretary • British
Cameron Petroleum (UK) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£149.2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£149.2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Years Ago on 9 Nov 2018
Registered Address Changed
6 Years Ago on 19 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 3 Aug 2018
Gina Ann Karathanos Details Changed
7 Years Ago on 24 May 2018
Alexandru Sorin Variu Resigned
7 Years Ago on 13 Apr 2018
Alexandru Sorin Variu Resigned
7 Years Ago on 13 Apr 2018
Confirmation Submitted
7 Years Ago on 16 Nov 2017
Dormant Accounts Submitted
8 Years Ago on 13 Jun 2017
Alexandru Sorin Variu Details Changed
8 Years Ago on 22 May 2017
Alexandru Sorin Variu Details Changed
8 Years Ago on 22 May 2017
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Documents
Miscellaneous
Submitted on 21 Feb 2019
Miscellaneous
Submitted on 20 Feb 2019
Miscellaneous
Submitted on 19 Feb 2019
Resolutions
Submitted on 8 Jan 2019
Confirmation statement made on 3 November 2018 with no updates
Submitted on 9 Nov 2018
Registered office address changed from Millar & Bryce Limited Bonnington Road 2 Anderson Place Edinburgh EH6 5NP to C/O Millar & Bryce Limited, Floor 4, Ocean Point 1 Ocean Drive Leith Edinburgh EH6 6JH on 19 October 2018
Submitted on 19 Oct 2018
Miscellaneous
Submitted on 9 Oct 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 3 Aug 2018
Secretary's details changed for Gina Ann Karathanos on 24 May 2018
Submitted on 31 May 2018
Termination of appointment of Alexandru Sorin Variu as a director on 13 April 2018
Submitted on 30 May 2018
Repayment History
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