Cairn Letting Limited

Company Name	Cairn Letting Limited
Director	David Rowand
Company Status	Active
Company Number	SC210819
Category	Private Limited Company
Incorporation Date	7 September 2000(23 years, 7 months ago)
Previous Name	Cairn Management Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Rowand
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 September 2000(same day as company formation)
Role	Estate Agent
Country of Residence	Scotland
Correspondence Address	34 Gibson Street Glasgow Lanarkshire G12 8NX Scotland

Secretary Name	Paul Shields
Nationality	British
Status	Current
Appointed	01 June 2007(6 years, 8 months after company formation)
Appointment Duration	16 years, 11 months
Role	Residents Property Management
Correspondence Address	34 Gibson Street Glasgow Lanarkshire G12 8NX Scotland

Director Name	Mr Alan David Harry Bruce
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	6 Crown Terrace Glasgow G12 9HA Scotland

Secretary Name	Mr David Rowand
Nationality	British
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Role	Estate Agent
Country of Residence	Scotland
Correspondence Address	634 Clarkston Road Glasgow G44 3YS Scotland

Secretary Name	Sheena Mills
Nationality	British
Status	Resigned
Appointed	15 December 2006(6 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 June 2007)
Role	Company Director
Correspondence Address	Greenfield Cottage Moor Road Eaglesham G76 0QG Scotland

Contact

Website	www.cairnletting.com
Telephone	0131 3472522
Telephone region	Edinburgh

Location

Registered Address	34 Gibson Street Glasgow G12 8NX Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	Rowand Property Consultants LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£453,666
Cash	£88,918
Current Liabilities	£710,030

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

25 March 2009	Delivered on: 15 April 2009 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

7 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
18 January 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
8 September 2022	Confirmation statement made on 7 September 2022 with updates (5 pages)
4 March 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
8 September 2021	Confirmation statement made on 7 September 2021 with updates (4 pages)
10 March 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
12 January 2021	Compulsory strike-off action has been discontinued (1 page)
12 January 2021	Compulsory strike-off action has been suspended (1 page)
11 January 2021	Confirmation statement made on 7 September 2020 with updates (4 pages)
22 December 2020	First Gazette notice for compulsory strike-off (1 page)
25 September 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
7 April 2020	Cessation of David Rowand as a person with significant control on 6 April 2016 (1 page)
7 April 2020	Cessation of Jillian Rowand as a person with significant control on 6 April 2016 (1 page)
7 April 2020	Notification of Rowand Property Consultants Limited as a person with significant control on 6 April 2016 (2 pages)
4 November 2019	Satisfaction of charge 1 in full (1 page)
9 September 2019	Confirmation statement made on 7 September 2019 with updates (4 pages)
1 April 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
23 October 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
11 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
13 September 2017	Notification of David Rowand as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Notification of Jillian Rowand as a person with significant control on 13 September 2017 (2 pages)
13 September 2017	Notification of Jillian Rowand as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
13 September 2017	Secretary's details changed for Paul Shields on 18 August 2017 (1 page)
13 September 2017	Director's details changed for Mr David Rowand on 18 August 2017 (2 pages)
13 September 2017	Director's details changed for Mr David Rowand on 18 August 2017 (2 pages)
13 September 2017	Secretary's details changed for Paul Shields on 18 August 2017 (1 page)
13 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
13 September 2017	Notification of David Rowand as a person with significant control on 13 September 2017 (2 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
13 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 November 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 55 (4 pages)
12 November 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 55 (4 pages)
12 November 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 55 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
31 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 55 (4 pages)
31 October 2014	Secretary's details changed for Paul Shields on 1 August 2014 (1 page)
31 October 2014	Secretary's details changed for Paul Shields on 1 August 2014 (1 page)
31 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 55 (4 pages)
31 October 2014	Secretary's details changed for Paul Shields on 1 August 2014 (1 page)
31 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 55 (4 pages)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 55 (4 pages)
25 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 55 (4 pages)
25 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 55 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 February 2013	Compulsory strike-off action has been discontinued (1 page)
2 February 2013	Compulsory strike-off action has been discontinued (1 page)
30 January 2013	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
18 January 2013	First Gazette notice for compulsory strike-off (1 page)
18 January 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 November 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
14 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 October 2009	Secretary's details changed for Paul Shields on 23 June 2009 (1 page)
12 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Secretary's details changed for Paul Shields on 23 June 2009 (1 page)
12 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 February 2009	Return made up to 07/09/08; full list of members (3 pages)
3 February 2009	Return made up to 07/09/08; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 November 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	Return made up to 07/09/07; no change of members 363(288) ‐ Secretary resigned (6 pages)
25 September 2007	Return made up to 07/09/07; no change of members 363(288) ‐ Secretary resigned (6 pages)
1 May 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 May 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 March 2007	Memorandum and Articles of Association (11 pages)
9 March 2007	Memorandum and Articles of Association (11 pages)
27 February 2007	Company name changed cairn management LIMITED\certificate issued on 27/02/07 (2 pages)
27 February 2007	Company name changed cairn management LIMITED\certificate issued on 27/02/07 (2 pages)
23 January 2007	Registered office changed on 23/01/07 from: 22 newton place glasgow G3 7PY (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 22 newton place glasgow G3 7PY (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Director resigned (1 page)
20 October 2006	Return made up to 07/09/06; full list of members (7 pages)
20 October 2006	Return made up to 07/09/06; full list of members (7 pages)
27 October 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
2 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
7 December 2004	Return made up to 07/09/04; full list of members (7 pages)
7 December 2004	Return made up to 07/09/04; full list of members (7 pages)
21 October 2004	Registered office changed on 21/10/04 from: 158 queens drive glasgow G42 8QN (1 page)
21 October 2004	Registered office changed on 21/10/04 from: 158 queens drive glasgow G42 8QN (1 page)
29 July 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
29 July 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
9 June 2004	Ad 09/03/04--------- Â£ si 53@1=53 Â£ ic 2/55 (2 pages)
9 June 2004	Ad 09/03/04--------- Â£ si 53@1=53 Â£ ic 2/55 (2 pages)
27 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2003	Secretary's particulars changed (1 page)
21 September 2003	Director's particulars changed (1 page)
21 September 2003	Secretary's particulars changed (1 page)
21 September 2003	Director's particulars changed (1 page)
30 July 2003	Company name changed idealletting.com LIMITED\certificate issued on 30/07/03 (2 pages)
30 July 2003	Company name changed idealletting.com LIMITED\certificate issued on 30/07/03 (2 pages)
10 July 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
10 July 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
23 September 2002	Return made up to 07/09/02; full list of members 363(287) ‐ Registered office changed on 23/09/02 (7 pages)
23 September 2002	Return made up to 07/09/02; full list of members 363(287) ‐ Registered office changed on 23/09/02 (7 pages)
21 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
21 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
18 October 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 2000	Company name changed housemouse.com LIMITED\certificate issued on 22/11/00 (2 pages)
21 November 2000	Company name changed housemouse.com LIMITED\certificate issued on 22/11/00 (2 pages)
7 September 2000	Incorporation (17 pages)
7 September 2000	Incorporation (17 pages)

Cairn Letting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland