| Company Name | Cairnwilliam Limited |
|---|---|
| Directors | Alexey Samokhin and John Edward Shepherd |
| Company Status | Active |
| Company Number | SC447509 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2013(11 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alexey Samokhin |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Landscape Gardner |
| Country of Residence | Scotland |
| Correspondence Address | 11 Willowgate Drive Perth Perthshire PH2 7FA Scotland |
| Director Name | Mr John Edward Shepherd |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Project Interface Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 59 Wallace Crescent Wallyford Musselburgh East Lothian EH21 8DD Scotland |
Location
| Registered Address | 11 Willowgate Drive Perth Perthshire PH2 7FA Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
Shareholders
| 5 at £1 | Alexey Samokhin 50.00% Ordinary |
|---|---|
| 5 at £1 | John Edward Shepherd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,347 |
| Current Liabilities | £37,515 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 21 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 5 May 2024 (2 weeks, 1 day from now) |
Filing History
| 19 October 2023 | Micro company accounts made up to 5 April 2023 (3 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
| 16 August 2022 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 26 April 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 23 April 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
| 23 November 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 22 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 5 April 2019 (3 pages) |
| 21 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 12 April 2019 | Confirmation statement made on 12 April 2019 with updates (4 pages) |
| 14 November 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 15 April 2018 | Notification of Alexey Samokhin as a person with significant control on 15 April 2018 (2 pages) |
| 15 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 12 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 14 December 2016 | Micro company accounts made up to 5 April 2016 (6 pages) |
| 14 December 2016 | Micro company accounts made up to 5 April 2016 (6 pages) |
| 12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 22 September 2015 | Director's details changed for Mr Alexey Samokhin on 22 September 2015 (2 pages) |
| 22 September 2015 | Director's details changed for Mr John Edward Shepherd on 22 September 2015 (2 pages) |
| 22 September 2015 | Director's details changed for Mr Alexey Samokhin on 22 September 2015 (2 pages) |
| 22 September 2015 | Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS to 11 Willowgate Drive Perth Perthshire PH2 7FA on 22 September 2015 (1 page) |
| 22 September 2015 | Director's details changed for Mr John Edward Shepherd on 22 September 2015 (2 pages) |
| 22 September 2015 | Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS to 11 Willowgate Drive Perth Perthshire PH2 7FA on 22 September 2015 (1 page) |
| 15 September 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 15 September 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 15 September 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 8 September 2015 | Director's details changed for Mr Alexey Samokhin on 8 September 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Mr John Edward Shepherd on 8 September 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Mr John Edward Shepherd on 8 September 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Mr Alexey Samokhin on 8 September 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Mr Alexey Samokhin on 8 September 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Mr John Edward Shepherd on 8 September 2015 (2 pages) |
| 14 April 2015 | Director's details changed for Mr John Edward Shepherd on 14 April 2015 (2 pages) |
| 14 April 2015 | Director's details changed for Mr John Edward Shepherd on 14 April 2015 (2 pages) |
| 14 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 11 December 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 11 December 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 11 December 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 22 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Director's details changed for Mr Alexey Samokhin on 12 April 2013 (2 pages) |
| 22 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Director's details changed for Mr Alexey Samokhin on 12 April 2013 (2 pages) |
| 28 April 2013 | Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page) |
| 28 April 2013 | Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page) |
| 28 April 2013 | Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page) |
| 15 April 2013 | Director's details changed for Ms Alexey Samokhin on 15 April 2013 (2 pages) |
| 15 April 2013 | Director's details changed for Ms Alexey Samokhin on 15 April 2013 (2 pages) |
| 12 April 2013 | Incorporation
|
| 12 April 2013 | Incorporation
|