| Company Name | Cairnleith Developments Limited |
|---|---|
| Director | David William Mitchell |
| Company Status | Active |
| Company Number | SC253036 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2003(20 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr David William Mitchell |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 16 Parkhill Place Northmuir Kirriemuir DD8 4TA Scotland |
| Secretary Name | Wendy Margaret Mitchell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 16 Parkhill Place Northmuir Kirriemuir DD8 4TA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 16 Parkhill Place Northmuir Kirriemuir DD8 4TA Scotland |
|---|---|
| Constituency | Angus |
| Ward | Kirriemuir and Dean |
Shareholders
| 1000 at £1 | James Smith 99.90% Ordinary B |
|---|---|
| 1 at £1 | Mr David Mitchell 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,178 |
| Cash | £737 |
| Current Liabilities | £142,472 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (3 months from now) |
Charges
| 17 May 2007 | Delivered on: 25 May 2007 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Second floor flatted dwellinghouse 16 union street montrose. Outstanding |
|---|---|
| 7 February 2006 | Delivered on: 16 February 2006 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 80 feus road, perth. Outstanding |
| 11 August 2005 | Delivered on: 1 September 2005 Persons entitled: Tsb 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. Outstanding |
| 14 July 2004 | Delivered on: 27 July 2004 Satisfied on: 27 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming roselea, perth road, blairgowrie. Fully Satisfied |
| 11 June 2004 | Delivered on: 21 June 2004 Satisfied on: 4 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Top floor flat, 74 dundee loan, forfar. Fully Satisfied |
| 24 November 2003 | Delivered on: 11 December 2003 Satisfied on: 24 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as number 2 (formerly known as 2, 3 and 3A) browns lane, kirriemuir, angus. Fully Satisfied |
| 10 September 2003 | Delivered on: 11 September 2003 Satisfied on: 27 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
Filing History
| 12 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
|---|---|
| 26 January 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 12 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
| 22 February 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 13 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
| 21 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 4 September 2020 | Satisfaction of charge 7 in full (4 pages) |
| 4 September 2020 | Satisfaction of charge 6 in full (4 pages) |
| 4 September 2020 | Satisfaction of charge 5 in full (4 pages) |
| 11 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 8 July 2020 | Confirmation statement made on 8 July 2020 with updates (3 pages) |
| 16 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 9 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2019 | Registered office address changed from Cairnleith House Alyth Perthshire PH11 8BD to 16 Parkhill Place Northmuir Kirriemuir DD8 4TA on 8 July 2019 (1 page) |
| 8 July 2019 | Director's details changed for Mr David William Mitchell on 8 July 2019 (2 pages) |
| 8 July 2019 | Secretary's details changed for Wendy Margaret Mitchell on 8 July 2019 (1 page) |
| 8 July 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 8 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 25 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 25 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 26 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 15 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 31 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 1 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 27 June 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 2 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 3 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 16 August 2010 | Director's details changed for David William Mitchell on 21 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Director's details changed for David William Mitchell on 21 July 2010 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 17 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 24 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 7 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 25 May 2007 | Partic of mort/charge * (3 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 14 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 16 February 2006 | Partic of mort/charge * (3 pages) |
| 16 February 2006 | Partic of mort/charge * (3 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 1 September 2005 | Partic of mort/charge * (3 pages) |
| 1 September 2005 | Partic of mort/charge * (3 pages) |
| 24 August 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 24 August 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 27 May 2005 | Dec mort/charge * (2 pages) |
| 27 May 2005 | Dec mort/charge * (2 pages) |
| 27 May 2005 | Dec mort/charge * (2 pages) |
| 27 May 2005 | Dec mort/charge * (2 pages) |
| 24 March 2005 | Ad 01/08/03-31/07/04 £ si 1000@1 (2 pages) |
| 24 March 2005 | Ad 01/08/03-31/07/04 £ si 1000@1 (2 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 12 August 2004 | Return made up to 21/07/04; full list of members
|
| 12 August 2004 | Return made up to 21/07/04; full list of members
|
| 4 August 2004 | Dec mort/charge * (4 pages) |
| 4 August 2004 | Dec mort/charge * (4 pages) |
| 27 July 2004 | Partic of mort/charge * (5 pages) |
| 27 July 2004 | Partic of mort/charge * (5 pages) |
| 24 June 2004 | Dec mort/charge * (4 pages) |
| 24 June 2004 | Dec mort/charge * (4 pages) |
| 21 June 2004 | Partic of mort/charge * (5 pages) |
| 21 June 2004 | Partic of mort/charge * (5 pages) |
| 12 May 2004 | Notice of assignment of name or new name to shares (1 page) |
| 12 May 2004 | Notice of assignment of name or new name to shares (1 page) |
| 11 December 2003 | Partic of mort/charge * (5 pages) |
| 11 December 2003 | Partic of mort/charge * (5 pages) |
| 9 October 2003 | New secretary appointed (2 pages) |
| 9 October 2003 | New secretary appointed (2 pages) |
| 9 October 2003 | New director appointed (2 pages) |
| 9 October 2003 | New director appointed (2 pages) |
| 11 September 2003 | Partic of mort/charge * (6 pages) |
| 11 September 2003 | Partic of mort/charge * (6 pages) |
| 22 July 2003 | Resolutions
|
| 22 July 2003 | Resolutions
|
| 21 July 2003 | Director resigned (1 page) |
| 21 July 2003 | Secretary resigned (1 page) |
| 21 July 2003 | Secretary resigned (1 page) |
| 21 July 2003 | Incorporation (17 pages) |
| 21 July 2003 | Director resigned (1 page) |
| 21 July 2003 | Incorporation (17 pages) |