Cairnton Estate Limited

Company Name	Cairnton Estate Limited
Company Status	Active
Company Number	SC305011
Category	Private Limited Company
Incorporation Date	5 July 2006(17 years, 10 months ago)
Previous Name	Hallheight Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities
SIC 03120	Freshwater fishing

Directors

Director Name	Mr Adrian Taylor
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Scottish
Status	Current
Appointed	27 July 2006(3 weeks, 1 day after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adria House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland

Director Name	Mr Kevin Taylor
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	27 July 2006(3 weeks, 1 day after company formation)
Appointment Duration	17 years, 9 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Adria House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland

Secretary Name	Mr Adrian Taylor
Nationality	Scottish
Status	Current
Appointed	27 July 2006(3 weeks, 1 day after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adria House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland

Director Name	Mr Bradley Taylor
Date of Birth	April 1998 (Born 26 years ago)
Nationality	Scottish
Status	Current
Appointed	01 March 2020(13 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adria House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Contact

Website	www.cairnton.co.uk
Telephone	01224 872702
Telephone region	Aberdeen

Location

Registered Address	Adria House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Adria Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,229,728
Cash	£55,502
Current Liabilities	£5,447,903

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Filing History

15 December 2023	Registration of charge SC3050110001, created on 14 December 2023 (6 pages)
21 July 2023	Accounts for a small company made up to 31 October 2022 (10 pages)
3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
2 August 2022	Accounts for a small company made up to 31 October 2021 (10 pages)
28 July 2022	Confirmation statement made on 5 July 2022 with updates (3 pages)
4 August 2021	Accounts for a small company made up to 31 October 2020 (10 pages)
13 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
17 July 2020	Accounts for a small company made up to 31 October 2019 (10 pages)
6 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
9 March 2020	Appointment of Mr Bradley Taylor as a director on 1 March 2020 (2 pages)
24 July 2019	Accounts for a small company made up to 31 October 2018 (10 pages)
22 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
1 August 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
31 July 2018	Accounts for a small company made up to 31 October 2017 (10 pages)
18 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
18 July 2017	Change of details for Adria Group as a person with significant control on 17 July 2017 (2 pages)
18 July 2017	Change of details for Adria Group as a person with significant control on 17 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
13 June 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
13 June 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
11 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
6 July 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
6 July 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
5 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (4 pages)
5 August 2015	Registered office address changed from Taylors Industrial Services Limited Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY to Adria House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 5 August 2015 (1 page)
5 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (4 pages)
5 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (4 pages)
5 August 2015	Registered office address changed from Taylors Industrial Services Limited Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY to Adria House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from Taylors Industrial Services Limited Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY to Adria House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 5 August 2015 (1 page)
7 July 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
7 July 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
29 July 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
29 July 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (4 pages)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (4 pages)
9 July 2014	Secretary's details changed for Adrian Taylor on 5 July 2014 (1 page)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (4 pages)
9 July 2014	Secretary's details changed for Adrian Taylor on 5 July 2014 (1 page)
9 July 2014	Secretary's details changed for Adrian Taylor on 5 July 2014 (1 page)
8 July 2014	Director's details changed for Mr Kevin Taylor on 5 July 2014 (2 pages)
8 July 2014	Director's details changed for Adrian Taylor on 5 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Kevin Taylor on 5 July 2014 (2 pages)
8 July 2014	Director's details changed for Adrian Taylor on 5 July 2014 (2 pages)
8 July 2014	Director's details changed for Adrian Taylor on 5 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Kevin Taylor on 5 July 2014 (2 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
24 June 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
24 June 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
8 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
25 May 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
25 May 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
21 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
14 June 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
14 June 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
20 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Mr Kevin Taylor on 2 October 2009 (2 pages)
20 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Mr Kevin Taylor on 2 October 2009 (2 pages)
20 July 2010	Director's details changed for Mr Kevin Taylor on 2 October 2009 (2 pages)
14 May 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
14 May 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
11 August 2009	Return made up to 05/07/09; full list of members (3 pages)
11 August 2009	Return made up to 05/07/09; full list of members (3 pages)
29 July 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
29 July 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
2 October 2008	Registered office changed on 02/10/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
2 October 2008	Registered office changed on 02/10/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
23 July 2008	Return made up to 05/07/08; full list of members (5 pages)
23 July 2008	Return made up to 05/07/08; full list of members (5 pages)
6 May 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
6 May 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
24 July 2007	Return made up to 05/07/07; full list of members (5 pages)
24 July 2007	Return made up to 05/07/07; full list of members (5 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	New director appointed (3 pages)
21 August 2006	New secretary appointed;new director appointed (3 pages)
21 August 2006	Accounting reference date extended from 31/07/07 to 31/10/07 (1 page)
21 August 2006	New secretary appointed;new director appointed (3 pages)
21 August 2006	New director appointed (3 pages)
21 August 2006	Accounting reference date extended from 31/07/07 to 31/10/07 (1 page)
21 August 2006	Secretary resigned (1 page)
21 August 2006	Secretary resigned (1 page)
21 August 2006	Director resigned (1 page)
3 August 2006	Company name changed hallheight LIMITED\certificate issued on 03/08/06 (2 pages)
3 August 2006	Company name changed hallheight LIMITED\certificate issued on 03/08/06 (2 pages)
5 July 2006	Incorporation (22 pages)
5 July 2006	Incorporation (22 pages)

Cairnton Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland