Cairn O'Mount Limited

Company Name	Cairn O'Mount Limited
Directors	Ewan Nicoll Berkeley and Katherine Elizabeth Somervell
Company Status	Active
Company Number	SC032553
Category	Private Limited Company
Incorporation Date	13 September 1957(66 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ewan Nicoll Berkeley
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 April 1988(30 years, 7 months after company formation)
Appointment Duration	35 years, 8 months
Role	Chartered Land Agent
Country of Residence	Scotland
Correspondence Address	12 Clerk Street Brechin Angus DD9 6AE Scotland

Secretary Name	Ewan Nicoll Berkeley
Nationality	British
Status	Current
Appointed	05 April 1988(30 years, 7 months after company formation)
Appointment Duration	35 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Clerk Street Brechin Angus DD9 6AE Scotland

Director Name	Miss Katherine Elizabeth Somervell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1993(36 years, 3 months after company formation)
Appointment Duration	29 years, 11 months
Role	Landowner
Country of Residence	Scotland
Correspondence Address	12 Clerk Street Brechin Angus Kincardineshire DD9 6AE Scotland

Director Name	Peter Gordon Colin Somervell
Date of Birth	May 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1988(30 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 October 1993)
Role	Gentleman
Correspondence Address	Fettercairn House Fettercairn Laurencekirk Kincardineshire AB30 1DH Scotland

Contact

Website	savills.co.uk
Telephone	020 74998644
Telephone region	London

Location

Registered Address	Savills, 37 Albyn Place Albyn Place Aberdeen AB10 1YN Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

100 at £1	Mrs K.e. Robertson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£38,780
Cash	£8,470
Current Liabilities	£26,964

Accounts

Latest Accounts	5 April 2023 (8 months ago)
Next Accounts Due	5 January 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	19 March 2023 (8 months, 2 weeks ago)
Next Return Due	2 April 2024 (4 months from now)

Filing History

15 June 2023	Micro company accounts made up to 5 April 2023 (6 pages)
7 April 2023	Director's details changed for Miss Katherine Elizabeth Somervell on 18 March 2023 (2 pages)
7 April 2023	Director's details changed for Ewan Nicoll Berkeley on 18 March 2023 (2 pages)
7 April 2023	Confirmation statement made on 19 March 2023 with updates (4 pages)
3 April 2023	Director's details changed for Miss Katherine Elizabeth Somervell on 18 March 2023 (2 pages)
3 April 2023	Director's details changed for Ewan Nicoll Berkeley on 18 March 2023 (2 pages)
22 December 2022	Micro company accounts made up to 5 April 2022 (3 pages)
8 April 2022	Registered office address changed from 12 Clerk St Brechin Angus DD9 6AE to Savills, 37 Albyn Place Albyn Place Aberdeen AB10 1YN on 8 April 2022 (1 page)
8 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
4 February 2022	Director's details changed for Miss Katherine Elizabeth Somervell on 4 February 2022 (2 pages)
4 February 2022	Director's details changed for Miss Katherine Elizabeth Somervell on 4 February 2022 (2 pages)
4 February 2022	Micro company accounts made up to 5 April 2021 (3 pages)
31 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
29 January 2021	Micro company accounts made up to 5 April 2020 (3 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 5 April 2019 (3 pages)
26 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
19 December 2018	Micro company accounts made up to 5 April 2018 (2 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
24 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
24 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
18 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
6 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
24 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
24 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
17 June 2013	Director's details changed for Katherine Elizabeth Robertson on 30 May 2013 (2 pages)
17 June 2013	Director's details changed for Katherine Elizabeth Robertson on 30 May 2013 (2 pages)
12 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
8 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
3 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
5 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
9 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
9 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
12 April 2010	Director's details changed for Ewan Nicoll Berkeley on 8 April 2010 (2 pages)
12 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Katherine Elizabeth Robertson on 8 April 2010 (2 pages)
12 April 2010	Director's details changed for Katherine Elizabeth Robertson on 8 April 2010 (2 pages)
12 April 2010	Director's details changed for Katherine Elizabeth Robertson on 8 April 2010 (2 pages)
12 April 2010	Director's details changed for Ewan Nicoll Berkeley on 8 April 2010 (2 pages)
12 April 2010	Director's details changed for Ewan Nicoll Berkeley on 8 April 2010 (2 pages)
12 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
3 April 2009	Return made up to 19/03/09; full list of members (3 pages)
3 April 2009	Return made up to 19/03/09; full list of members (3 pages)
19 December 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
19 December 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
19 December 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
27 March 2008	Return made up to 19/03/08; full list of members (3 pages)
27 March 2008	Return made up to 19/03/08; full list of members (3 pages)
28 November 2007	Total exemption full accounts made up to 5 April 2007 (10 pages)
28 November 2007	Total exemption full accounts made up to 5 April 2007 (10 pages)
28 November 2007	Total exemption full accounts made up to 5 April 2007 (10 pages)
29 March 2007	Return made up to 19/03/07; full list of members (7 pages)
29 March 2007	Return made up to 19/03/07; full list of members (7 pages)
15 January 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
15 January 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
15 January 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
22 March 2006	Return made up to 19/03/06; full list of members (7 pages)
22 March 2006	Return made up to 19/03/06; full list of members (7 pages)
31 January 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
31 January 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
31 January 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
29 March 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
24 January 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
24 January 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
22 March 2004	Return made up to 19/03/04; full list of members (7 pages)
22 March 2004	Return made up to 19/03/04; full list of members (7 pages)
18 February 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
18 February 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
18 February 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
10 April 2003	Return made up to 05/04/03; full list of members (7 pages)
10 April 2003	Return made up to 05/04/03; full list of members (7 pages)
28 January 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
28 January 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
28 January 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
10 April 2002	Return made up to 05/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 April 2002	Return made up to 05/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 February 2002	Resolutions RES13 ‐ Sect 159-162 inclusive 26/01/02 (1 page)
6 February 2002	Resolutions RES13 ‐ Sect 159-162 inclusive 26/01/02 (1 page)
4 January 2002	Full accounts made up to 5 April 2001 (8 pages)
4 January 2002	Full accounts made up to 5 April 2001 (8 pages)
4 January 2002	Full accounts made up to 5 April 2001 (8 pages)
31 March 2001	Return made up to 05/04/01; full list of members (6 pages)
31 March 2001	Return made up to 05/04/01; full list of members (6 pages)
10 November 2000	Full accounts made up to 5 April 2000 (8 pages)
10 November 2000	Full accounts made up to 5 April 2000 (8 pages)
10 November 2000	Full accounts made up to 5 April 2000 (8 pages)
13 April 2000	Return made up to 05/04/00; full list of members (6 pages)
13 April 2000	Return made up to 05/04/00; full list of members (6 pages)
11 November 1999	Full accounts made up to 5 April 1999 (6 pages)
11 November 1999	Full accounts made up to 5 April 1999 (6 pages)
11 November 1999	Full accounts made up to 5 April 1999 (6 pages)
12 April 1999	Return made up to 05/04/99; no change of members (4 pages)
12 April 1999	Return made up to 05/04/99; no change of members (4 pages)
27 November 1998	Full accounts made up to 5 April 1998 (6 pages)
27 November 1998	Full accounts made up to 5 April 1998 (6 pages)
27 November 1998	Full accounts made up to 5 April 1998 (6 pages)
22 April 1998	Return made up to 05/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 April 1998	Return made up to 05/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 December 1997	Full accounts made up to 5 April 1997 (6 pages)
3 December 1997	Full accounts made up to 5 April 1997 (6 pages)
3 December 1997	Full accounts made up to 5 April 1997 (6 pages)
16 April 1997	Return made up to 05/04/97; full list of members (6 pages)
16 April 1997	Return made up to 05/04/97; full list of members (6 pages)
9 January 1997	Full accounts made up to 5 April 1996 (6 pages)
9 January 1997	Full accounts made up to 5 April 1996 (6 pages)
9 January 1997	Full accounts made up to 5 April 1996 (6 pages)
13 May 1996	Return made up to 05/04/96; no change of members (4 pages)
13 May 1996	Return made up to 05/04/96; no change of members (4 pages)
11 December 1995	Full accounts made up to 5 April 1995 (6 pages)
11 December 1995	Full accounts made up to 5 April 1995 (6 pages)
11 December 1995	Full accounts made up to 5 April 1995 (6 pages)
13 September 1957	Incorporation (13 pages)
13 September 1957	Incorporation (13 pages)

Cairn O'Mount Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland