| Company Name | Cairn Muir Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235149 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2002(21 years, 8 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Diane Waddel Ness |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2002(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | Cairn Muir Medwyn Road West Linton Peeblesshire EH46 7HA Scotland |
| Secretary Name | Andrew Barclay Ness |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cairn Muir Medwyn Road West Linton Peeblesshire EH46 7HA Scotland |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2002(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | ACS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2002(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Location
| Registered Address | Dundas House, Westfield Park Eskbank Midlothian EH22 3FB Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
Shareholders
| 100 at £1 | Diane Waddel Ness 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2015 | Application to strike the company off the register (3 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 8 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 6 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Register(s) moved to registered inspection location (1 page) |
| 6 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Register inspection address has been changed (1 page) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 6 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 11 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 12 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 13 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 4 douglas gardens edinburgh EH4 3DA (1 page) |
| 5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 22 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 25 April 2006 | Dec mort/charge * (2 pages) |
| 7 February 2006 | Partic of mort/charge * (3 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 22 August 2005 | Return made up to 09/08/05; full list of members (2 pages) |
| 29 July 2005 | Partic of mort/charge * (3 pages) |
| 27 October 2004 | Partic of mort/charge * (3 pages) |
| 12 August 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 24 February 2004 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
| 27 November 2003 | Partic of mort/charge * (6 pages) |
| 1 September 2003 | Return made up to 09/08/03; full list of members
|
| 2 September 2002 | Registered office changed on 02/09/02 from: 4 douglas gardens edinburgh EH4 3DA (1 page) |
| 2 September 2002 | New director appointed (2 pages) |
| 2 September 2002 | New secretary appointed (2 pages) |
| 29 August 2002 | Secretary resigned (1 page) |
| 29 August 2002 | Director resigned (1 page) |
| 29 August 2002 | Resolutions
|
| 29 August 2002 | Ad 09/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 August 2002 | Resolutions
|
| 9 August 2002 | Incorporation (16 pages) |