About

Registered Number: 01398104
Date of Incorporation: 06/11/1978 (46 years and 5 months ago)
Company Status: Active
Registered Address: 23 Shawfield Street, London, SW3 4BA

 

Cairntows Ltd was registered on 06 November 1978 and has its registered office in the United Kingdom, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 22 November 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 11 December 2017
AA - Annual Accounts 07 January 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 04 December 2014
AUD - Auditor's letter of resignation 26 November 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
363a - Annual Return 07 February 2009
AA - Annual Accounts 27 January 2009
AA - Annual Accounts 28 January 2008
363s - Annual Return 06 December 2007
395 - Particulars of a mortgage or charge 06 September 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 31 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 23 December 2002
395 - Particulars of a mortgage or charge 04 April 2002
400 - Particulars of a mortgage or charge subject to which property has been acquired 04 April 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 03 December 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 28 November 2000
395 - Particulars of a mortgage or charge 18 October 2000
395 - Particulars of a mortgage or charge 04 October 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 09 December 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 16 November 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 17 January 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 27 November 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 02 December 1994
AA - Annual Accounts 13 January 1994
363s - Annual Return 24 December 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 July 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 26 July 1993
RESOLUTIONS - N/A 29 June 1993
88(2)P - N/A 29 June 1993
AA - Annual Accounts 25 January 1993
363s - Annual Return 22 December 1992
395 - Particulars of a mortgage or charge 03 September 1992
395 - Particulars of a mortgage or charge 03 September 1992
395 - Particulars of a mortgage or charge 03 September 1992
395 - Particulars of a mortgage or charge 03 September 1992
AA - Annual Accounts 06 December 1991
363b - Annual Return 06 December 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 April 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 10 April 1991
RESOLUTIONS - N/A 28 March 1991
88(2)P - N/A 28 March 1991
RESOLUTIONS - N/A 25 February 1991
RESOLUTIONS - N/A 25 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1991
123 - Notice of increase in nominal capital 21 February 1991
AA - Annual Accounts 20 December 1990
363 - Annual Return 26 November 1990
363 - Annual Return 22 June 1990
CERTNM - Change of name certificate 11 June 1990
287 - Change in situation or address of Registered Office 06 June 1990
288 - N/A 18 May 1990
288 - N/A 18 May 1990
AA - Annual Accounts 09 April 1990
288 - N/A 31 January 1990
288 - N/A 25 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 1989
288 - N/A 18 July 1989
363 - Annual Return 08 June 1989
AA - Annual Accounts 08 December 1988
363 - Annual Return 12 May 1988
AA - Annual Accounts 03 August 1987
363 - Annual Return 03 August 1987
395 - Particulars of a mortgage or charge 06 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 1987
47 - N/A 13 October 1986
AA - Annual Accounts 09 October 1986
363 - Annual Return 27 June 1986
NEWINC - New incorporation documents 06 November 1978

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 August 2007 Outstanding

N/A

Charge deed 28 March 2002 Outstanding

N/A

Floating charge 27 September 2000 Outstanding

N/A

Legal charge 27 September 2000 Outstanding

N/A

Charge deed 09 September 1998 Outstanding

N/A

Legal charge 14 August 1992 Fully Satisfied

N/A

Legal charge 14 August 1992 Outstanding

N/A

Legal charge 14 August 1992 Outstanding

N/A

Legal charge 14 August 1992 Outstanding

N/A

Legal charge 29 June 1987 Outstanding

N/A

Legal charge 06 October 1986 Fully Satisfied

N/A

Legal charge 24 June 1983 Fully Satisfied

N/A

Legal charge 09 June 1983 Fully Satisfied

N/A

Legal charge 04 May 1983 Fully Satisfied

N/A

Legal charge 04 May 1983 Fully Satisfied

N/A

Legal charge 04 May 1983 Fully Satisfied

N/A

Legal charge 04 May 1983 Fully Satisfied

N/A

Legal charge 04 May 1983 Fully Satisfied

N/A

Legal charge 04 May 1983 Fully Satisfied

N/A

Charge 04 May 1983 Fully Satisfied

N/A

Legal charge 04 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.