Cairnquay Limited

Company Name	Cairnquay Limited
Director	Mohammed Farooq
Company Status	Active
Company Number	SC201869
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Mohammed Farooq
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 December 1999(1 week, 5 days after company formation)
Appointment Duration	24 years, 5 months
Role	Shopkeeper
Country of Residence	Scotland
Correspondence Address	736 Pollokshaws Road Glasgow Lanarkshire G41 2AE Scotland

Secretary Name	Shamshad Parneen Alam
Nationality	British
Status	Current
Appointed	07 December 1999(1 week, 5 days after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	736 Pollokshaws Road Glasgow Lanarkshire G41 2AE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	cairnquay.com
Telephone	0141 4240444
Telephone region	Glasgow

Location

Registered Address	738 Pollokshaws Road Glasgow Lanarkshire G41 2AE Scotland
Constituency	Glasgow Central
Ward	Pollokshields
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mohammed Farooq 50.00% Ordinary
1 at £1	Shamshad Parneen Alam 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,910
Cash	£1,397
Current Liabilities	£59,949

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	25 November 2023 (5 months, 1 week ago)
Next Return Due	9 December 2024 (7 months, 1 week from now)

Filing History

31 October 2023	First Gazette notice for compulsory strike-off (1 page)
27 October 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
22 February 2023	Compulsory strike-off action has been discontinued (1 page)
21 February 2023	Total exemption full accounts made up to 30 November 2021 (9 pages)
11 February 2023	Compulsory strike-off action has been suspended (1 page)
24 January 2023	First Gazette notice for compulsory strike-off (1 page)
6 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
6 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
9 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
26 November 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
30 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
27 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
9 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
9 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
25 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
11 August 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
11 August 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
3 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Mohammed Farooq on 2 October 2009 (2 pages)
18 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Mohammed Farooq on 2 October 2009 (2 pages)
18 February 2010	Director's details changed for Mohammed Farooq on 2 October 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 December 2008	Return made up to 25/11/08; full list of members (3 pages)
24 December 2008	Return made up to 25/11/08; full list of members (3 pages)
7 November 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
7 November 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
17 March 2008	Return made up to 25/11/07; full list of members (3 pages)
17 March 2008	Return made up to 25/11/07; full list of members (3 pages)
3 March 2008	Total exemption small company accounts made up to 30 November 2006 (3 pages)
3 March 2008	Total exemption small company accounts made up to 30 November 2006 (3 pages)
1 December 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
1 December 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
14 December 2006	Return made up to 25/11/06; full list of members (6 pages)
14 December 2006	Return made up to 25/11/06; full list of members (6 pages)
31 March 2006	Return made up to 25/11/05; full list of members (6 pages)
31 March 2006	Return made up to 25/11/05; full list of members (6 pages)
2 February 2006	Total exemption full accounts made up to 30 November 2004 (10 pages)
2 February 2006	Total exemption full accounts made up to 30 November 2004 (10 pages)
12 January 2005	Total exemption full accounts made up to 30 November 2003 (10 pages)
12 January 2005	Total exemption full accounts made up to 30 November 2003 (10 pages)
18 November 2004	Return made up to 25/11/04; full list of members (6 pages)
18 November 2004	Return made up to 25/11/04; full list of members (6 pages)
2 August 2004	Total exemption full accounts made up to 30 November 2002 (10 pages)
2 August 2004	Total exemption full accounts made up to 30 November 2002 (10 pages)
21 November 2003	Return made up to 25/11/03; full list of members (6 pages)
21 November 2003	Return made up to 25/11/03; full list of members (6 pages)
22 January 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
22 January 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
28 November 2002	Return made up to 25/11/02; full list of members (6 pages)
28 November 2002	Return made up to 25/11/02; full list of members (6 pages)
1 April 2002	Return made up to 25/11/01; full list of members (6 pages)
1 April 2002	Return made up to 25/11/01; full list of members (6 pages)
24 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
24 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
20 March 2001	Return made up to 25/11/00; full list of members (6 pages)
20 March 2001	Return made up to 25/11/00; full list of members (6 pages)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	Registered office changed on 15/12/99 from: 63 carlton place glasgow lanarkshire G5 9TW (1 page)
15 December 1999	Registered office changed on 15/12/99 from: 63 carlton place glasgow lanarkshire G5 9TW (1 page)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 December 1999	Registered office changed on 09/12/99 from: scotts company formation 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 December 1999	Registered office changed on 09/12/99 from: scotts company formation 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page)
25 November 1999	Incorporation (15 pages)
25 November 1999	Incorporation (15 pages)

Cairnquay Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland