R Caira Machines Ltd.

Company Name	R Caira Machines Ltd.
Company Status	Dissolved
Company Number	SC237140
Category	Private Limited Company
Incorporation Date	20 September 2002(21 years, 7 months ago)
Dissolution Date	9 October 2015 (8 years, 6 months ago)

Business Activity

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

Directors

Director Name	Remo Carmino Caira
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2002(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	22 High Street Lossiemouth Morayshire IV31 6PH Scotland

Secretary Name	Pasqualina Caira
Nationality	British
Status	Closed
Appointed	20 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	22 High Street Lossiemouth Morayshire IV31 6PH Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	22 High Street Lossiemouth Morayshire IV31 6PH Scotland
Constituency	Moray
Ward	Heldon and Laich

Shareholders

1 at £1	Remo Caira 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,686
Cash	£382
Current Liabilities	£37,482

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

9 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2015	First Gazette notice for voluntary strike-off (1 page)
19 June 2015	First Gazette notice for voluntary strike-off (1 page)
2 June 2015	Application to strike the company off the register (3 pages)
2 June 2015	Application to strike the company off the register (3 pages)
12 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (3 pages)
12 November 2014	Annual 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 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
4 June 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
27 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (3 pages)
27 September 2013	Annual 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 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 October 2011	Director's details changed for Remo Carmino Caira on 1 October 2011 (2 pages)
26 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
26 October 2011	Secretary's details changed for Pasqualina Caira on 1 October 2011 (1 page)
26 October 2011	Director's details changed for Remo Carmino Caira on 1 October 2011 (2 pages)
26 October 2011	Secretary's details changed for Pasqualina Caira on 1 October 2011 (1 page)
26 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
26 October 2011	Secretary's details changed for Pasqualina Caira on 1 October 2011 (1 page)
26 October 2011	Director's details changed for Remo Carmino Caira on 1 October 2011 (2 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 May 2011	Registered office address changed from 17 Knockomie Rise Forres Moray IV36 2HE on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from 17 Knockomie Rise Forres Moray IV36 2HE on 27 May 2011 (1 page)
18 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Director's details changed for Remo Carmino Caira on 20 September 2010 (2 pages)
15 October 2010	Director's details changed for Remo Carmino Caira on 20 September 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
7 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 January 2009	Return made up to 20/09/08; full list of members (3 pages)
8 January 2009	Return made up to 20/09/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 December 2007	Return 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)
6 December 2007	Return 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 2007	Registered office changed on 23/11/07 from: 3 chapleton place forres morayshire IV36 2NL (1 page)
23 November 2007	Registered office changed on 23/11/07 from: 3 chapleton place forres morayshire IV36 2NL (1 page)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 December 2006	Return made up to 20/09/06; full list of members (6 pages)
13 December 2006	Return made up to 20/09/06; full list of members (6 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 April 2006	Return made up to 20/09/05; full list of members (6 pages)
13 April 2006	Return made up to 20/09/05; full list of members (6 pages)
11 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
11 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
2 December 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
2 December 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
9 September 2004	Return made up to 20/09/04; full list of members (6 pages)
9 September 2004	Return made up to 20/09/04; full list of members (6 pages)
14 November 2003	Return made up to 20/09/03; full list of members (6 pages)
14 November 2003	Return made up to 20/09/03; full list of members (6 pages)
8 November 2002	Partic of mort/charge * (6 pages)
8 November 2002	Partic of mort/charge * (6 pages)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Director resigned (1 page)
20 September 2002	Incorporation (15 pages)
20 September 2002	Incorporation (15 pages)

R Caira Machines Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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