Company NameCairns Film Services Limited
DirectorsNeil John Cairns and Phyllis McGowan
Company StatusActive
Company NumberSC388628
CategoryPrivate Limited Company
Incorporation Date11 November 2010(13 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameNeil John Cairns
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2010(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Broomhill Gardens
Glasgow
G11 7QD
Scotland
Director NamePhyllis McGowan
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2010(same day as company formation)
RoleAccounts Assistant
Country of ResidenceUnited Kingdom
Correspondence Address10 Broomhill Gardens
Glasgow
G11 7QD
Scotland
Secretary NameNeil John Cairns
StatusCurrent
Appointed11 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address10 Broomhill Gardens
Glasgow
G11 7QD
Scotland

Location

Registered Address92 92 Victoria Crescent Road
Glasgow
G12 9JL
Scotland
ConstituencyGlasgow North
WardHillhead

Shareholders

700 at £1Neil John Cairns
70.00%
Ordinary
300 at £1Phyllis Mcgowan
30.00%
Ordinary

Financials

Year2014
Net Worth£1,610
Cash£183
Current Liabilities£23,632

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return11 November 2023 (5 months, 2 weeks ago)
Next Return Due25 November 2024 (7 months from now)

Filing History

15 August 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
20 December 2022Confirmation statement made on 11 November 2022 with no updates (3 pages)
14 November 2022Director's details changed for Neil John Cairns on 14 November 2022 (2 pages)
14 November 2022Secretary's details changed for Neil John Cairns on 14 November 2022 (1 page)
14 November 2022Director's details changed for Phyllis Mcgowan on 14 November 2022 (2 pages)
24 August 2022Total exemption full accounts made up to 30 November 2021 (7 pages)
23 November 2021Confirmation statement made on 11 November 2021 with no updates (3 pages)
27 September 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
16 November 2020Confirmation statement made on 11 November 2020 with no updates (3 pages)
24 September 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
17 November 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
28 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
24 November 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
21 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
12 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
12 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
24 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
24 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
12 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
12 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
7 October 2016Registered office address changed from 102 Novar Drive G 2 Glasgow G12 9SU to 92 92 Victoria Crescent Road Glasgow G12 9JL on 7 October 2016 (1 page)
7 October 2016Registered office address changed from 102 Novar Drive G 2 Glasgow G12 9SU to 92 92 Victoria Crescent Road Glasgow G12 9JL on 7 October 2016 (1 page)
7 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
7 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
13 November 2015Registered office address changed from , 10 Broomhill Gardens, Glasgow, G11 7QD to 102 Novar Drive G 2 Glasgow G12 9SU on 13 November 2015 (1 page)
13 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
(5 pages)
13 November 2015Registered office address changed from , 10 Broomhill Gardens, Glasgow, G11 7QD to 102 Novar Drive G 2 Glasgow G12 9SU on 13 November 2015 (1 page)
13 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
(5 pages)
29 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
29 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
16 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-16
  • GBP 1,000
(5 pages)
16 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-16
  • GBP 1,000
(5 pages)
2 September 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 September 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
14 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
(5 pages)
14 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
(5 pages)
2 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
2 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
6 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
6 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
10 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
16 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
11 November 2010Incorporation (36 pages)
11 November 2010Incorporation (36 pages)