| Company Name | Cairnbeg Ltd. |
|---|---|
| Director | John Leal |
| Company Status | Active |
| Company Number | SC236940 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Leal |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cairnbeg Charleston Aberdeen AB12 3LN Scotland |
| Secretary Name | Teresa Leal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cairnbeg Charleston Aberdeen AB12 3LN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01224 872702 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | Cairnbeg Charleston Aberdeen AB12 3LN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
Shareholders
| 51 at £1 | Mr John Leal 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Teresa Leal 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £356,833 |
| Net Worth | £202,636 |
| Current Liabilities | £48,931 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months, 1 week from now) |
Charges
| 16 December 2002 | Delivered 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
| 24 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
|---|---|
| 17 July 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 20 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 25 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 19 August 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
| 5 April 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 17 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 19 March 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 28 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 2 April 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 23 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 21 March 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 22 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 16 March 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 16 March 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 29 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 25 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 19 March 2015 | Micro company accounts made up to 31 December 2014 (6 pages) |
| 19 March 2015 | Micro company accounts made up to 31 December 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 June 2013 | Satisfaction of charge 1 in full (1 page) |
| 3 June 2013 | Satisfaction of charge 1 in full (1 page) |
| 23 August 2012 | Register(s) moved to registered inspection location (1 page) |
| 23 August 2012 | Register(s) moved to registered inspection location (1 page) |
| 22 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Register inspection address has been changed (1 page) |
| 22 August 2012 | Register inspection address has been changed (1 page) |
| 30 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Director's details changed for John Leal on 16 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for John Leal on 16 August 2010 (2 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 17 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 26 June 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 26 June 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 24 April 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 16 August 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 20 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 20 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 6 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 6 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 14 January 2003 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 14 January 2003 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 23 December 2002 | Partic of mort/charge * (6 pages) |
| 23 December 2002 | Partic of mort/charge * (6 pages) |
| 11 December 2002 | Resolutions
|
| 11 December 2002 | Ad 29/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 December 2002 | Resolutions
|
| 11 December 2002 | Memorandum and Articles of Association (3 pages) |
| 11 December 2002 | Ad 29/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 December 2002 | Memorandum and Articles of Association (3 pages) |
| 14 October 2002 | New director appointed (2 pages) |
| 14 October 2002 | New secretary appointed (2 pages) |
| 14 October 2002 | New secretary appointed (2 pages) |
| 14 October 2002 | New director appointed (2 pages) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Incorporation (16 pages) |
| 18 September 2002 | Incorporation (16 pages) |