A B Gairns Contractors Ltd

Company Name	A B Gairns Contractors Ltd
Company Status	Active
Company Number	SC247834
Category	Private Limited Company
Incorporation Date	15 April 2003(21 years ago)
Previous Name	Claymuir Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production
Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Andrew Bruce Gairns (Jnr)
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(2 weeks, 2 days after company formation)
Appointment Duration	21 years
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Invermilton Comrie Crieff Perthshire PH6 2LS Scotland

Director Name	Andrew Bruce Gairns (Snr)
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(2 weeks, 2 days after company formation)
Appointment Duration	21 years
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Invermilton Comrie Perth Perthshire PH6 2LS Scotland

Secretary Name	Andrew Bruce Gairns (Jnr)
Nationality	British
Status	Current
Appointed	01 May 2003(2 weeks, 2 days after company formation)
Appointment Duration	21 years
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Invermilton Comrie Crieff Perthshire PH6 2LS Scotland

Director Name	Mr Stuart John Gairns
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 April 2014(11 years after company formation)
Appointment Duration	10 years
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Ardbrae Braincroft Crieff Perthshire PH7 4JZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	15 April 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 April 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	5 Whitefriars Crescent Perth Perthshire PH2 0PA Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South
Address Matches	Over 50 other UK companies use this postal address

Shareholders

6 at £1	Andrew Bruce Gairns 60.00% Ordinary
4 at £1	Stuart John Gairns 40.00% Ordinary

Financials

Year	2014
Net Worth	£330,228
Cash	£171,865
Current Liabilities	£548,662

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 April 2024 (1 week, 4 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

25 March 2024	Registration of charge SC2478340001, created on 19 March 2024 (7 pages)
19 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
17 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
17 April 2023	Secretary's details changed for Andrew Bruce Gairns (Jnr) on 14 April 2023 (1 page)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
28 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
28 April 2022	Director's details changed for Andrew Bruce Gairns (Jnr) on 28 April 2022 (2 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
24 May 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
16 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
14 May 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
7 February 2020	Director's details changed for Mr Stuart John Gairns on 7 February 2020 (2 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
10 May 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
30 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 June 2017	Notification of Andrew Bruce Gairns as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Stuart John Gairns as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
29 June 2017	Notification of Andrew Bruce Gairns as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Andrew Bruce Gairns as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
29 June 2017	Notification of Stuart John Gairns as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Andrew Bruce Gairns as a person with significant control on 6 April 2016 (2 pages)
7 April 2017	Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 7 April 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
27 April 2016	Annual return made up to 15 April 2016 Statement of capital on 2016-04-27 GBP 10 (6 pages)
27 April 2016	Annual return made up to 15 April 2016 Statement of capital on 2016-04-27 GBP 10 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 10 (6 pages)
19 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 10 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 November 2014	Appointment of Mr Stuart John Gairns as a director on 20 April 2014 (2 pages)
6 November 2014	Appointment of Mr Stuart John Gairns as a director on 20 April 2014 (2 pages)
17 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 10 (5 pages)
17 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 10 (5 pages)
28 May 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 10 (3 pages)
28 May 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 10 (3 pages)
14 May 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 5 (3 pages)
14 May 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 5 (3 pages)
21 February 2014	Company name changed claymuir LIMITED\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-20 NM01 ‐ Change of name by resolution (3 pages)
21 February 2014	Company name changed claymuir LIMITED\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-20 NM01 ‐ Change of name by resolution (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
2 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 April 2010	Director's details changed for Andrew Bruce Gairns (Snr) on 15 April 2010 (2 pages)
21 April 2010	Director's details changed for Andrew Bruce Gairns (Snr) on 15 April 2010 (2 pages)
21 April 2010	Director's details changed for Andrew Bruce Gairns (Jnr) on 15 April 2010 (2 pages)
21 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Andrew Bruce Gairns (Jnr) on 15 April 2010 (2 pages)
21 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 May 2009	Return made up to 15/04/09; full list of members (4 pages)
14 May 2009	Return made up to 15/04/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 May 2008	Return made up to 15/04/08; full list of members (4 pages)
8 May 2008	Return made up to 15/04/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 May 2007	Return made up to 15/04/07; full list of members (2 pages)
30 May 2007	Return made up to 15/04/07; full list of members (2 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 May 2006	Return made up to 15/04/06; full list of members (2 pages)
3 May 2006	Return made up to 15/04/06; full list of members (2 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 April 2005	Return made up to 15/04/05; full list of members (7 pages)
22 April 2005	Return made up to 15/04/05; full list of members (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 June 2004	Return made up to 15/04/04; full list of members (7 pages)
15 June 2004	Return made up to 15/04/04; full list of members (7 pages)
27 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
27 May 2003	New secretary appointed;new director appointed (2 pages)
27 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
27 May 2003	New secretary appointed;new director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
5 May 2003	Secretary resigned (1 page)
5 May 2003	Nc inc already adjusted 01/05/03 (1 page)
5 May 2003	Registered office changed on 05/05/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road, edinburgh EH7 4HH (1 page)
5 May 2003	Secretary resigned (1 page)
5 May 2003	Memorandum and Articles of Association (11 pages)
5 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 May 2003	Director resigned (1 page)
5 May 2003	Memorandum and Articles of Association (11 pages)
5 May 2003	Registered office changed on 05/05/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road, edinburgh EH7 4HH (1 page)
5 May 2003	Nc inc already adjusted 01/05/03 (1 page)
5 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 May 2003	Director resigned (1 page)
15 April 2003	Incorporation (16 pages)
15 April 2003	Incorporation (16 pages)

A B Gairns Contractors Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland