Cairn Credit Management Limited

Company Name	Cairn Credit Management Limited
Company Status	Dissolved
Company Number	SC398705
Category	Private Limited Company
Incorporation Date	3 May 2011(12 years, 12 months ago)
Dissolution Date	25 October 2016 (7 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 82911	Activities of collection agencies

Directors

Secretary Name	Mrs Jane Armour
Nationality	British
Status	Closed
Appointed	03 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Albyn Terrace Aberdeen Aberdeen City AB10 1YP Scotland

Director Name	Mr Neil Anthony Armour
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2011(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (closed 25 October 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Albyn Terrace Aberdeen Aberdeen City AB10 1YP Scotland

Director Name	Mrs Jane Armour
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2015(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 25 October 2016)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	10 Albyn Terrace Aberdeen Aberdeen City AB10 1YP Scotland

Director Name	Mrs Jane Armour
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	181 Anderson Drive Aberdeen Aberdeenshire AB15 6BT Scotland

Director Name	Mrs Janice Godber
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Albyn Terrace Aberdeen Aberdeen City AB10 1YP Scotland

Director Name	Mrs Jennifer Penman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(4 years, 1 month after company formation)
Appointment Duration	6 months (resigned 02 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Albyn Terrace Aberdeen Aberdeen City AB10 1YP Scotland

Location

Registered Address	10 Albyn Terrace Aberdeen Aberdeen City AB10 1YP Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

1000 at £1	Neil Armour 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 October 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
29 February 2016	Termination of appointment of Jennifer Penman as a director on 2 December 2015 (1 page)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 June 2015	Appointment of Mrs Jennifer Penman as a director on 2 June 2015 (2 pages)
19 June 2015	Appointment of Mrs Jennifer Penman as a director on 2 June 2015 (2 pages)
18 June 2015	Appointment of Mrs Jane Armour as a director on 2 June 2015 (2 pages)
18 June 2015	Appointment of Mrs Jane Armour as a director on 2 June 2015 (2 pages)
17 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 1,000 (3 pages)
17 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 1,000 (3 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (3 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (3 pages)
2 April 2014	Company name changed treble canary LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-04-02 NM01 ‐ Change of name by resolution (3 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
26 May 2013	Director's details changed for Mr Neil Anthony Armour on 1 June 2012 (2 pages)
26 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
26 May 2013	Director's details changed for Mr Neil Anthony Armour on 1 June 2012 (2 pages)
5 December 2012	Company name changed pcrs public LIMITED\certificate issued on 05/12/12 RES15 ‐ Change company name resolution on 2012-12-03 NM01 ‐ Change of name by resolution (3 pages)
16 October 2012	Termination of appointment of Janice Godber as a director (1 page)
19 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 May 2012	Registered office address changed from Carden Church 6 Carden Place Aberdeen AB10 1UR Scotland on 29 May 2012 (1 page)
13 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
13 May 2012	Director's details changed for Mrs Janice Godber on 1 December 2011 (2 pages)
13 May 2012	Secretary's details changed for Mrs Jane Armour on 1 December 2011 (1 page)
13 May 2012	Director's details changed for Mrs Janice Godber on 1 December 2011 (2 pages)
13 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
13 May 2012	Secretary's details changed for Mrs Jane Armour on 1 December 2011 (1 page)
2 May 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
9 February 2012	Company name changed pcsgov LIMITED\certificate issued on 09/02/12 RES15 ‐ Change company name resolution on 2012-02-08 NM01 ‐ Change of name by resolution (3 pages)
24 June 2011	Appointment of Mr Neil Anthony Armour as a director (6 pages)
23 June 2011	Termination of appointment of Jane Armour as a director (4 pages)
3 May 2011	Incorporation (24 pages)

Cairn Credit Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland