Company NameThe Cairn Alva Ltd
Company StatusDissolved
Company NumberSC431717
CategoryPrivate Limited Company
Incorporation Date3 September 2012(11 years, 7 months ago)
Dissolution Date25 January 2020 (4 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Steven Thomas McMenemy
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address44 Alloa Road
Fishcross
Alloa
FK10 3HX
Scotland
Director NameMiss Laura Sim
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2013(5 months, 1 week after company formation)
Appointment Duration6 years, 11 months (closed 25 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Alloa Road
Fishcross
Alloa
Clackmannanshire
FK10 3HX
Scotland

Location

Registered AddressHenderson Loggie The Vision Building
20 Greenmarket
Dundee
DD1 4QB
Scotland
ConstituencyDundee West
WardWest End

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

25 January 2020Final Gazette dissolved following liquidation (1 page)
25 October 2019Final account prior to dissolution in a winding-up by the court (4 pages)
23 January 2019Registered office address changed from 91 Alexander Street Airdrie North Lanarkshire ML6 0BD to Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 23 January 2019 (2 pages)
21 January 2019Court order notice of winding up (1 page)
21 January 2019Notice of winding up order (1 page)
16 May 2017Compulsory strike-off action has been suspended (1 page)
16 May 2017Compulsory strike-off action has been suspended (1 page)
4 April 2017First Gazette notice for compulsory strike-off (1 page)
4 April 2017First Gazette notice for compulsory strike-off (1 page)
10 September 2016Compulsory strike-off action has been discontinued (1 page)
10 September 2016Compulsory strike-off action has been discontinued (1 page)
7 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
7 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(4 pages)
7 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(4 pages)
12 January 2015Accounts for a dormant company made up to 30 September 2014 (6 pages)
12 January 2015Accounts for a dormant company made up to 30 September 2014 (6 pages)
10 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(4 pages)
10 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(4 pages)
10 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(4 pages)
28 October 2013Accounts for a dormant company made up to 30 September 2013 (6 pages)
28 October 2013Accounts for a dormant company made up to 30 September 2013 (6 pages)
3 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
(4 pages)
3 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
(4 pages)
3 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
(4 pages)
7 February 2013Appointment of Miss Laura Sim as a director (2 pages)
7 February 2013Appointment of Miss Laura Sim as a director (2 pages)
3 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
3 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
3 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)