| Company Name | Cairn Homes (Scotland) Ltd. |
|---|---|
| Director | Keith James Walker |
| Company Status | Active |
| Company Number | SC269957 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2004(19 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Keith James Walker |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2004(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Kincairn House, Kirkton Of Rayne Meikle Wartle Inverurie AB51 5AD Scotland |
| Secretary Name | Mrs Carole Elizabeth Valentine Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kincairn House Kirkton Of Rayne Meikle Wartle Inverurie AB51 5AD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Leiper & Summers 4 Charlotte Street Fraserburgh AB43 9JE Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
Shareholders
| 60 at £1 | Keith James Walker 60.00% Ordinary |
|---|---|
| 40 at £1 | Carole Elizabeth Valentine Walker 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,515 |
| Cash | £1,481 |
| Current Liabilities | £49,209 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 1 week from now) |
Filing History
| 3 August 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Registered office address changed from Commerce House South Street Elgin IV30 1JE to C/O Leiper & Summers 4 Charlotte Street Fraserburgh AB43 9JE on 27 June 2023 (1 page) |
| 31 May 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 18 August 2022 | Confirmation statement made on 28 June 2022 with updates (4 pages) |
| 18 August 2022 | Change of details for Mrs Carole Elizabeth Valentine Walker as a person with significant control on 6 April 2016 (2 pages) |
| 18 August 2022 | Change of details for Mr Keith James Walker as a person with significant control on 6 April 2016 (2 pages) |
| 31 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 15 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2021 | Confirmation statement made on 28 June 2021 with updates (4 pages) |
| 15 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 21 August 2020 | Confirmation statement made on 28 June 2020 with updates (4 pages) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 20 November 2019 | Change of details for Mrs Carole Elizabeth Valentine Walker as a person with significant control on 20 November 2019 (2 pages) |
| 20 November 2019 | Secretary's details changed for Mrs Carole Elizabeth Valentine Walker on 20 November 2019 (1 page) |
| 26 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 25 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 7 July 2017 | Notification of Carole Elizabeth Valentine Walker as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
| 7 July 2017 | Notification of Carole Elizabeth Valentine Walker as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Keith James Walker as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Keith James Walker as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 13 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 10 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 17 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 8 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 12 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 June 2009 | Return made up to 28/06/09; no change of members (3 pages) |
| 29 June 2009 | Return made up to 28/06/09; no change of members (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 30 June 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 7 September 2007 | Return made up to 28/06/07; no change of members (4 pages) |
| 7 September 2007 | Return made up to 28/06/07; no change of members (4 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 28 June 2006 | Return made up to 28/06/06; no change of members (5 pages) |
| 28 June 2006 | Return made up to 28/06/06; no change of members (5 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 29 June 2005 | Return made up to 28/06/05; full list of members (6 pages) |
| 29 June 2005 | Return made up to 28/06/05; full list of members (6 pages) |
| 8 July 2004 | New director appointed (1 page) |
| 8 July 2004 | Resolutions
|
| 8 July 2004 | New secretary appointed (1 page) |
| 8 July 2004 | Location of register of members (1 page) |
| 8 July 2004 | New director appointed (1 page) |
| 8 July 2004 | New secretary appointed (1 page) |
| 8 July 2004 | Location of register of members (1 page) |
| 8 July 2004 | Resolutions
|
| 1 July 2004 | Director resigned (1 page) |
| 1 July 2004 | Ad 28/06/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 July 2004 | Director resigned (1 page) |
| 1 July 2004 | Secretary resigned (1 page) |
| 1 July 2004 | Ad 28/06/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 July 2004 | Secretary resigned (1 page) |
| 28 June 2004 | Incorporation (16 pages) |
| 28 June 2004 | Incorporation (16 pages) |