Company NameCairnbeg Ltd.
DirectorJohn Leal
Company StatusActive
Company NumberSC236940
CategoryPrivate Limited Company
Incorporation Date18 September 2002(18 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr John Leal
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCairnbeg
Charleston
Aberdeen
AB12 3LN
Scotland
Secretary NameTeresa Leal
NationalityBritish
StatusCurrent
Appointed18 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressCairnbeg
Charleston
Aberdeen
AB12 3LN
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed18 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed18 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01224 872702
Telephone regionAberdeen

Location

Registered AddressCairnbeg
Charleston
Aberdeen
AB12 3LN
Scotland
ConstituencyAberdeen South
WardKincorth/Nigg/Cove

Shareholders

51 at £1Mr John Leal
51.00%
Ordinary
49 at £1Mrs Teresa Leal
49.00%
Ordinary

Financials

Year2014
Turnover£356,833
Net Worth£202,636
Current Liabilities£48,931

Accounts

Latest Accounts31 December 2019 (11 months ago)
Next Accounts Due30 September 2021 (10 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return16 August 2020 (3 months, 2 weeks ago)
Next Return Due30 August 2021 (9 months from now)

Charges

16 December 2002Delivered on: 23 December 2002
Satisfied on: 3 June 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

22 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 March 2017Micro company accounts made up to 31 December 2016 (5 pages)
29 August 2016Confirmation statement made on 16 August 2016 with updates (6 pages)
18 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(5 pages)
19 March 2015Micro company accounts made up to 31 December 2014 (6 pages)
28 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(5 pages)
14 April 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(5 pages)
5 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 June 2013Satisfaction of charge 1 in full (1 page)
23 August 2012Register(s) moved to registered inspection location (1 page)
22 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
22 August 2012Register inspection address has been changed (1 page)
30 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 August 2011Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
7 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 August 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
17 August 2010Director's details changed for John Leal on 16 August 2010 (2 pages)
21 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 August 2009Return made up to 16/08/09; full list of members (3 pages)
29 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 August 2008Return made up to 16/08/08; full list of members (3 pages)
17 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 August 2007Return made up to 16/08/07; full list of members (2 pages)
12 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 August 2006Return made up to 16/08/06; full list of members (2 pages)
26 June 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
24 April 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
16 August 2005Return made up to 16/08/05; full list of members (2 pages)
13 June 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
20 August 2004Return made up to 17/08/04; full list of members (6 pages)
23 April 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
6 September 2003Return made up to 03/09/03; full list of members (6 pages)
14 January 2003Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
23 December 2002Partic of mort/charge * (6 pages)
11 December 2002Memorandum and Articles of Association (3 pages)
11 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 December 2002Ad 29/11/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
14 October 2002New secretary appointed (2 pages)
14 October 2002New director appointed (2 pages)
20 September 2002Secretary resigned (1 page)
20 September 2002Director resigned (1 page)
18 September 2002Incorporation (16 pages)