Cairn Training (Aberdeen) Limited

Company Name	Cairn Training (Aberdeen) Limited
Director	Kirsty Anne Macbeath
Company Status	Active
Company Number	SC384323
Category	Private Limited Company
Incorporation Date	26 August 2010(13 years, 8 months ago)
Previous Name	Algil Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Kirsty Anne Macbeath
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Scottish
Status	Current
Appointed	30 April 2015(4 years, 8 months after company formation)
Appointment Duration	9 years
Role	Trainer
Country of Residence	Scotland
Correspondence Address	7 Cluny Meadows Sauchen Inverurie AB51 7JH Scotland

Director Name	Mr Graham Edward Jones
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Elizabeth Joyce Sunnuck
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Raeburn Place Aberdeen AB25 1PP Scotland

Director Name	Ms Lynette Margaret Clubb
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Raeburn Place Aberdeen AB25 1PP Scotland

Secretary Name	Ms Lynette Margaret Clubb
Status	Resigned
Appointed	01 October 2010(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	1 Raeburn Place Aberdeen AB25 1PP Scotland

Secretary Name	Mackinnons (Corporation)
Status	Resigned
Appointed	26 August 2010(same day as company formation)
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Contact

Telephone	01224 646144
Telephone region	Aberdeen

Location

Registered Address	7 Cluny Meadows Sauchen Inverurie AB51 7JH Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

2 at £1	Kmm Training Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£238,316
Cash	£282,975
Current Liabilities	£51,721

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 August 2023 (8 months, 1 week ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Filing History

30 August 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (3 pages)
16 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
22 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
25 January 2022	Registered office address changed from 1 Raeburn Place Aberdeen AB25 1PP to 7 Cluny Meadows Sauchen Inverurie AB51 7JH on 25 January 2022 (1 page)
26 August 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
8 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
26 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
12 March 2019	Micro company accounts made up to 30 September 2018 (3 pages)
27 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
22 March 2018	Micro company accounts made up to 30 September 2017 (4 pages)
28 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (3 pages)
28 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (3 pages)
30 April 2015	Appointment of Mrs Kirsty Anne Macbeath as a director on 30 April 2015 (2 pages)
30 April 2015	Appointment of Mrs Kirsty Anne Macbeath as a director on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of Lynette Margaret Clubb as a secretary on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Elizabeth Joyce Sunnuck as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Lynette Margaret Clubb as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Lynette Margaret Clubb as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Lynette Margaret Clubb as a secretary on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Elizabeth Joyce Sunnuck as a director on 30 April 2015 (1 page)
13 February 2015	Second filing of AR01 previously delivered to Companies House made up to 26 August 2012 (16 pages)
13 February 2015	Second filing of AR01 previously delivered to Companies House made up to 26 August 2013 (16 pages)
13 February 2015	Second filing of AR01 previously delivered to Companies House made up to 26 August 2012 (16 pages)
13 February 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
13 February 2015	Second filing of AR01 previously delivered to Companies House made up to 26 August 2014 (16 pages)
13 February 2015	Second filing of AR01 previously delivered to Companies House made up to 26 August 2013 (16 pages)
13 February 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
13 February 2015	Second filing of AR01 previously delivered to Companies House made up to 26 August 2011 (16 pages)
13 February 2015	Second filing of AR01 previously delivered to Companies House made up to 26 August 2011 (16 pages)
13 February 2015	Second filing of AR01 previously delivered to Companies House made up to 26 August 2014 (16 pages)
2 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 13/02/2015. (5 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 13/02/2015. (5 pages)
25 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 13/02/2015. (5 pages)
24 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 13/02/2015. (5 pages)
28 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/02/2015. (5 pages)
27 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/02/2015. (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
17 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
14 November 2011	Annual return made up to 26 August 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/02/2015. (4 pages)
14 November 2011	Annual return made up to 26 August 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/02/2015. (4 pages)
24 December 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2015. (4 pages)
24 December 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2015. (4 pages)
24 December 2010	Appointment of Ms Lynette Margaret Clubb as a secretary (1 page)
24 December 2010	Termination of appointment of Mackinnons as a secretary (1 page)
24 December 2010	Termination of appointment of Mackinnons as a secretary (1 page)
24 December 2010	Appointment of Ms Lynette Margaret Clubb as a secretary (1 page)
24 December 2010	Appointment of Ms Lynette Margaret Clubb as a director (2 pages)
24 December 2010	Current accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
24 December 2010	Appointment of Ms Lynette Margaret Clubb as a director (2 pages)
24 December 2010	Registered office address changed from 14 Carden Place Aberdeen AB10 1UR on 24 December 2010 (1 page)
24 December 2010	Current accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
24 December 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2015. (4 pages)
24 December 2010	Registered office address changed from 14 Carden Place Aberdeen AB10 1UR on 24 December 2010 (1 page)
5 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-04 (1 page)
5 October 2010	Company name changed algil LIMITED\certificate issued on 05/10/10 CONNOT ‐ (3 pages)
5 October 2010	Company name changed algil LIMITED\certificate issued on 05/10/10 CONNOT ‐ (3 pages)
5 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-04 (1 page)
27 September 2010	Appointment of Elizabeth Joyce Sunnuck as a director (2 pages)
27 September 2010	Termination of appointment of Graham Jones as a director (1 page)
27 September 2010	Appointment of Elizabeth Joyce Sunnuck as a director (2 pages)
27 September 2010	Termination of appointment of Graham Jones as a director (1 page)
26 August 2010	Incorporation (42 pages)
26 August 2010	Incorporation (42 pages)

Cairn Training (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland