| Company Name | Cairntows Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC279098 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2005(19 years, 3 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 4 months ago) |
| Previous Name | AC&H 213 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Charles James Spence |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 17 years, 9 months (closed 03 January 2023) |
| Role | Independent Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 8 Rutland Square Edinburgh Midlothian EH1 2AS Scotland |
| Secretary Name | Mrs Lesley Ann Lumsdaine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2008(3 years, 3 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 03 January 2023) |
| Role | Secretary |
| Correspondence Address | 8 Rutland Square Edinburgh Midlothian EH1 2AS Scotland |
| Director Name | 1924 Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2005(same day as company formation) |
| Correspondence Address | 37 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
| Secretary Name | 1924 Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2005(same day as company formation) |
| Correspondence Address | 37 Queen Street Edinburgh EH2 1JX Scotland |
Contact
| Website | www.spenceandspence.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 6565500 |
| Telephone region | Edinburgh |
Location
| Registered Address | 8 Rutland Square Edinburgh EH1 2AS Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles James Spence 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
|---|---|
| 14 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 26 June 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 5 March 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 5 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 26 January 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 24 March 2017 | Confirmation statement made on 29 January 2017 with updates (4 pages) |
| 24 March 2017 | Confirmation statement made on 29 January 2017 with updates (4 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 2 September 2016 | Second filing of the annual return made up to 29 January 2015 (22 pages) |
| 2 September 2016 | Second filing of the annual return made up to 29 January 2014 (22 pages) |
| 2 September 2016 | Second filing of the annual return made up to 29 January 2012 (22 pages) |
| 2 September 2016 | Second filing of the annual return made up to 29 January 2014 (22 pages) |
| 2 September 2016 | Second filing of the annual return made up to 29 January 2016 (22 pages) |
| 2 September 2016 | Second filing of the annual return made up to 29 January 2013 (22 pages) |
| 2 September 2016 | Second filing of the annual return made up to 29 January 2016 (22 pages) |
| 2 September 2016 | Second filing of the annual return made up to 29 January 2013 (22 pages) |
| 2 September 2016 | Second filing of the annual return made up to 29 January 2015 (22 pages) |
| 2 September 2016 | Second filing of the annual return made up to 29 January 2012 (22 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 2 March 2016 | Annual return Statement of capital on 2016-03-02
Statement of capital on 2016-09-02
|
| 2 March 2016 | Annual return Statement of capital on 2016-03-02
Statement of capital on 2016-09-02
|
| 2 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 11 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders
|
| 6 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders
|
| 6 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 7 August 2012 | Resolutions
|
| 7 August 2012 | Resolutions
|
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 February 2012 | Secretary's details changed for Mrs Lesley Ann Lumsdaine on 27 February 2012 (2 pages) |
| 29 February 2012 | Secretary's details changed for Mrs Lesley Ann Lumsdaine on 27 February 2012 (2 pages) |
| 29 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders
|
| 29 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders
|
| 29 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 25 August 2011 | Resolutions
|
| 25 August 2011 | Resolutions
|
| 28 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 12 May 2008 | Secretary appointed mrs lesley ann lumsdaine (1 page) |
| 12 May 2008 | Appointment terminated secretary 1924 nominees LIMITED (1 page) |
| 12 May 2008 | Appointment terminated secretary 1924 nominees LIMITED (1 page) |
| 12 May 2008 | Secretary appointed mrs lesley ann lumsdaine (1 page) |
| 6 May 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 5 May 2008 | Registered office changed on 05/05/2008 from 8 rutland square edinburgh EH1 2AS (1 page) |
| 5 May 2008 | Registered office changed on 05/05/2008 from 8 rutland square edinburgh EH1 2AS (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: 4 albyn place edinburgh EH2 4NG (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: 4 albyn place edinburgh EH2 4NG (1 page) |
| 11 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 28 March 2007 | Return made up to 29/01/07; full list of members
|
| 28 March 2007 | Return made up to 29/01/07; full list of members
|
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 July 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 19 July 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 7 April 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 7 April 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 15 April 2005 | New director appointed (3 pages) |
| 15 April 2005 | New director appointed (3 pages) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Director resigned (1 page) |
| 22 March 2005 | Company name changed ac&h 213 LIMITED\certificate issued on 22/03/05 (2 pages) |
| 22 March 2005 | Company name changed ac&h 213 LIMITED\certificate issued on 22/03/05 (2 pages) |
| 29 January 2005 | Incorporation (33 pages) |
| 29 January 2005 | Incorporation (33 pages) |