Cairn Solutions Limited

Company Name	Cairn Solutions Limited
Company Status	Active
Company Number	SC273309
Category	Private Limited Company
Incorporation Date	14 September 2004(19 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Thomas Sean McKay
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 November 2012(8 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	IT Manager
Country of Residence	Scotland
Correspondence Address	1 East Lane Paisley Renfrewshire PA1 1QA Scotland

Director Name	Mr James Taylor Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 May 2020(15 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 East Lane Paisley Renfrewshire PA1 1QA Scotland

Director Name	Mr Richard Murphy
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 May 2020(15 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 East Lane Paisley Renfrewshire PA1 1QA Scotland

Director Name	Robin John Weir
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Rosewood 42 Briar Road Newlands Glasgow G43 2TX Scotland

Director Name	Mr John Breslin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	1 East Lane Paisley Renfrewshire PA1 1QA Scotland

Secretary Name	Lynda Maree Baxter
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Payroll Administrator
Country of Residence	United Kingdom
Correspondence Address	1 East Lane Paisley Renfrewshire PA1 1QA Scotland

Director Name	Lynda Maree Baxter
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(2 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 27 March 2020)
Role	Payroll Administrator
Country of Residence	United Kingdom
Correspondence Address	1 East Lane Paisley Renfrewshire PA1 1QA Scotland

Director Name	WJM Directors Limited (Corporation)
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland

Contact

Website	www.cairnsolutions.com
Telephone	0141 4401234
Telephone region	Glasgow

Location

Registered Address	1 East Lane Paisley Renfrewshire PA1 1QA Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	2 other UK companies use this postal address

Shareholders

350 at £1	John Breslin 35.00% Ordinary
350 at £1	Lynda Breslin 35.00% Ordinary
300 at £1	Thomas Mckay 30.00% Ordinary

Financials

Year	2014
Net Worth	£122,397
Cash	£70,326
Current Liabilities	£92,803

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	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

26 August 2005	Delivered on: 1 September 2005 Persons entitled: The Royal Bank of 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
15 October 2004	Delivered on: 27 October 2004 Satisfied on: 8 February 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Fully Satisfied

Filing History

25 July 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
24 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
24 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
31 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
3 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
20 May 2020	Change of share class name or designation (2 pages)
19 May 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 May 2020	Memorandum and Articles of Association (34 pages)
18 May 2020	Appointment of Mr Richard Murphy as a director on 4 May 2020 (2 pages)
18 May 2020	Appointment of Mr James Taylor Gilchrist as a director on 4 May 2020 (2 pages)
11 May 2020	Satisfaction of charge 2 in full (1 page)
27 March 2020	Termination of appointment of Lynda Maree Baxter as a secretary on 27 March 2020 (1 page)
27 March 2020	Termination of appointment of Lynda Maree Baxter as a director on 27 March 2020 (1 page)
2 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
1 March 2019	Director's details changed for Lynda Maree Breslin on 27 February 2019 (2 pages)
1 March 2019	Secretary's details changed for Lynda Maree Breslin on 27 February 2019 (1 page)
29 August 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 June 2017	Termination of appointment of John Breslin as a director on 31 May 2017 (1 page)
7 June 2017	Termination of appointment of John Breslin as a director on 31 May 2017 (1 page)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (4 pages)
14 September 2015	Secretary's details changed for Lynda Maree Breslin on 14 September 2015 (1 page)
14 September 2015	Director's details changed for Mr John Breslin on 14 September 2015 (2 pages)
14 September 2015	Secretary's details changed for Lynda Maree Breslin on 14 September 2015 (1 page)
14 September 2015	Director's details changed for Mr John Breslin on 14 September 2015 (2 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (4 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 (5 pages)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 November 2012	Appointment of Mr Thomas Sean Mckay as a director (2 pages)
19 November 2012	Appointment of Mr Thomas Sean Mckay as a director (2 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 October 2010	Director's details changed for Lynda Maree Breslin on 1 October 2009 (2 pages)
4 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Lynda Maree Breslin on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Lynda Maree Breslin on 1 October 2009 (2 pages)
4 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 September 2009	Return made up to 14/09/09; full list of members (4 pages)
18 September 2009	Return made up to 14/09/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 September 2008	Return made up to 14/09/08; full list of members (4 pages)
19 September 2008	Return made up to 14/09/08; full list of members (4 pages)
29 February 2008	Registered office changed on 29/02/2008 from unit 6 alexander stephen house 91 holmfauld road glasgow G51 4RY (1 page)
29 February 2008	Registered office changed on 29/02/2008 from unit 6 alexander stephen house 91 holmfauld road glasgow G51 4RY (1 page)
8 February 2008	Dec mort/charge * (2 pages)
8 February 2008	Dec mort/charge * (2 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
18 September 2006	Return made up to 14/09/06; full list of members (3 pages)
18 September 2006	Return made up to 14/09/06; full list of members (3 pages)
15 September 2005	Return made up to 14/09/05; full list of members (3 pages)
15 September 2005	Return made up to 14/09/05; full list of members (3 pages)
1 September 2005	Partic of mort/charge * (3 pages)
1 September 2005	Partic of mort/charge * (3 pages)
16 June 2005	Ad 14/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 June 2005	Ad 14/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 May 2005	Registered office changed on 24/05/05 from: c/o wright johnston & mackenzie 302 st vincent street glasgow G2 5RZ (1 page)
24 May 2005	Registered office changed on 24/05/05 from: c/o wright johnston & mackenzie 302 st vincent street glasgow G2 5RZ (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed;new director appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	New secretary appointed;new director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (2 pages)
18 February 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
18 February 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
27 October 2004	Partic of mort/charge * (3 pages)
27 October 2004	Partic of mort/charge * (3 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	Secretary resigned (1 page)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Secretary resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (2 pages)
14 September 2004	Incorporation (18 pages)
14 September 2004	Incorporation (18 pages)

Cairn Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland