Company NameR Caira Machines Ltd.
Company StatusDissolved
Company NumberSC237140
CategoryPrivate Limited Company
Incorporation Date20 September 2002(18 years, 2 months ago)
Dissolution Date9 October 2015 (5 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 77291Renting and leasing of media entertainment equipment

Directors

Director NameRemo Carmino Caira
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2002(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address22 High Street
Lossiemouth
Morayshire
IV31 6PH
Scotland
Secretary NamePasqualina Caira
NationalityBritish
StatusClosed
Appointed20 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address22 High Street
Lossiemouth
Morayshire
IV31 6PH
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed20 September 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed20 September 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed20 September 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered Address22 High Street
Lossiemouth
Morayshire
IV31 6PH
Scotland
ConstituencyMoray
WardHeldon and Laich

Shareholders

1 at £1Remo Caira
100.00%
Ordinary

Financials

Year2014
Net Worth-£19,686
Cash£382
Current Liabilities£37,482

Accounts

Latest Accounts30 September 2013 (7 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

9 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2015First Gazette notice for voluntary strike-off (1 page)
2 June 2015Application to strike the company off the register (3 pages)
12 November 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
(3 pages)
4 June 2014Total exemption full accounts made up to 30 September 2013 (6 pages)
27 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
31 July 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
26 October 2011Director's details changed for Remo Carmino Caira on 1 October 2011 (2 pages)
26 October 2011Secretary's details changed for Pasqualina Caira on 1 October 2011 (1 page)
26 October 2011Director's details changed for Remo Carmino Caira on 1 October 2011 (2 pages)
26 October 2011Secretary's details changed for Pasqualina Caira on 1 October 2011 (1 page)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 May 2011Registered office address changed from 17 Knockomie Rise Forres Moray IV36 2HE on 27 May 2011 (1 page)
18 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
15 October 2010Director's details changed for Remo Carmino Caira on 20 September 2010 (2 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 December 2009Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
3 August 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 January 2009Return made up to 20/09/08; full list of members (3 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 December 2007Return made up to 20/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/12/07
(6 pages)
23 November 2007Registered office changed on 23/11/07 from: 3 chapleton place forres morayshire IV36 2NL (1 page)
1 August 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 December 2006Return made up to 20/09/06; full list of members (6 pages)
28 July 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 April 2006Return made up to 20/09/05; full list of members (6 pages)
11 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
2 December 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
9 September 2004Return made up to 20/09/04; full list of members (6 pages)
14 November 2003Return made up to 20/09/03; full list of members (6 pages)
8 November 2002Partic of mort/charge * (6 pages)
28 October 2002New director appointed (2 pages)
28 October 2002New secretary appointed (2 pages)
17 October 2002Secretary resigned (1 page)
17 October 2002Director resigned (1 page)
17 October 2002Director resigned (1 page)
20 September 2002Incorporation (15 pages)