| Company Name | Cairns Castle Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC349332 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2008(15 years, 7 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Graham John Hamilton |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | 13 Register Street Bo'Ness EH51 9AE Scotland |
| Director Name | Mr Stephen Meechan |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Dalyell Place Armadale Bathgate West Lothian EH48 2QB Scotland |
Contact
| Website | cairnscastleconstruction.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01501 739310 |
| Telephone region | Harthill |
Location
| Registered Address | 13 Register Street Bo'Ness EH51 9AE Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bo'ness and Blackness |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Graham John Hamilton 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Stephen Meechan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,246 |
| Cash | £24,450 |
| Current Liabilities | £45,217 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 5 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
|---|---|
| 28 June 2017 | Registered office address changed from Unit 3, Block 2 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to 13 Register Street Bo'ness EH51 9AE on 28 June 2017 (1 page) |
| 18 April 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 15 November 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 4 August 2016 | Micro company accounts made up to 31 October 2015 (3 pages) |
| 12 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 14 July 2014 | Registered office address changed from 15 Dalyell Place Armadale Bathgate West Lothian EH48 2QB to Unit 3, Block 2 Whiteside Industrial Estate Bathgate West Lothian EH48 2RX on 14 July 2014 (1 page) |
| 18 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 11 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 19 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 14 October 2009 | Director's details changed for Mr Graham John Hamilton on 1 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Director's details changed for Mr Stephen Meechan on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr Stephen Meechan on 1 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 October 2009 | Register inspection address has been changed (1 page) |
| 14 October 2009 | Director's details changed for Mr Graham John Hamilton on 1 October 2009 (2 pages) |
| 3 October 2008 | Registered office changed on 03/10/2008 from 15 dayell place armadale EH48 2QB (1 page) |
| 3 October 2008 | Director's change of particulars / stephen meechan / 01/10/2008 (1 page) |
| 1 October 2008 | Incorporation (15 pages) |