Cairnhill Developments Ltd was founded on 23 September 1996 and has its registered office in Fraserburgh. Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Cook, Phyllis Mary, Cook, William Leslie, Cook, Allan James, Cowie, Peter.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Phyllis Mary | 11 January 2001 | - | 1 |
COOK, William Leslie | 25 January 2001 | - | 1 |
COOK, Allan James | 23 September 1996 | 11 January 2001 | 1 |
COWIE, Peter | 25 January 2001 | 17 September 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 September 2020 | |
CH01 - Change of particulars for director | 23 September 2020 | |
CH01 - Change of particulars for director | 23 September 2020 | |
PSC04 - N/A | 23 September 2020 | |
PSC04 - N/A | 23 September 2020 | |
CS01 - N/A | 27 September 2019 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 28 September 2018 | |
AA - Annual Accounts | 27 June 2018 | |
AD01 - Change of registered office address | 08 June 2018 | |
TM02 - Termination of appointment of secretary | 08 June 2018 | |
RP04CS01 - N/A | 03 October 2017 | |
CS01 - N/A | 27 September 2017 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 29 September 2016 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 25 September 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 06 October 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 03 October 2013 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 22 October 2012 | |
DISS40 - Notice of striking-off action discontinued | 06 October 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 October 2012 | |
AA - Annual Accounts | 30 September 2012 | |
AA - Annual Accounts | 21 October 2011 | |
DISS40 - Notice of striking-off action discontinued | 02 October 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 September 2011 | |
AR01 - Annual Return | 23 September 2011 | |
AR01 - Annual Return | 24 September 2010 | |
CH04 - Change of particulars for corporate secretary | 24 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
AA - Annual Accounts | 30 June 2010 | |
AA - Annual Accounts | 12 December 2009 | |
363a - Annual Return | 30 September 2009 | |
363a - Annual Return | 17 October 2008 | |
AA - Annual Accounts | 07 August 2008 | |
288a - Notice of appointment of directors or secretaries | 10 July 2008 | |
363a - Annual Return | 01 October 2007 | |
AA - Annual Accounts | 26 September 2007 | |
AA - Annual Accounts | 21 November 2006 | |
363a - Annual Return | 02 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2006 | |
363a - Annual Return | 26 October 2005 | |
AA - Annual Accounts | 20 June 2005 | |
363s - Annual Return | 02 November 2004 | |
410(Scot) - N/A | 18 September 2004 | |
AA - Annual Accounts | 17 August 2004 | |
363s - Annual Return | 08 October 2003 | |
AA - Annual Accounts | 11 February 2003 | |
363s - Annual Return | 02 December 2002 | |
AA - Annual Accounts | 09 May 2002 | |
363s - Annual Return | 06 November 2001 | |
410(Scot) - N/A | 15 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2001 | |
410(Scot) - N/A | 02 April 2001 | |
287 - Change in situation or address of Registered Office | 16 March 2001 | |
AA - Annual Accounts | 14 February 2001 | |
288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
363s - Annual Return | 09 October 2000 | |
AA - Annual Accounts | 31 July 2000 | |
363s - Annual Return | 14 January 2000 | |
AA - Annual Accounts | 01 October 1999 | |
363s - Annual Return | 30 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1998 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 November 1998 | |
AA - Annual Accounts | 21 September 1998 | |
363b - Annual Return | 09 January 1998 | |
287 - Change in situation or address of Registered Office | 20 November 1997 | |
410(Scot) - N/A | 26 March 1997 | |
410(Scot) - N/A | 03 March 1997 | |
NEWINC - New incorporation documents | 23 September 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 15 September 2004 | Outstanding |
N/A |
Standard security | 07 May 2001 | Outstanding |
N/A |
Bond & floating charge | 28 March 2001 | Outstanding |
N/A |
Standard security | 11 March 1997 | Outstanding |
N/A |
Bond & floating charge | 18 February 1997 | Outstanding |
N/A |