Company NameCairnwilliam Limited
DirectorsAlexey Samokhin and John Edward Shepherd
Company StatusActive
Company NumberSC447509
CategoryPrivate Limited Company
Incorporation Date12 April 2013(9 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Alexey Samokhin
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2013(same day as company formation)
RoleLandscape Gardner
Country of ResidenceScotland
Correspondence Address11 Willowgate Drive
Perth
Perthshire
PH2 7FA
Scotland
Director NameMr John Edward Shepherd
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2013(same day as company formation)
RoleProject Interface Engineer
Country of ResidenceScotland
Correspondence Address59 Wallace Crescent
Wallyford
Musselburgh
East Lothian
EH21 8DD
Scotland

Location

Registered Address11 Willowgate Drive
Perth
Perthshire
PH2 7FA
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre

Shareholders

5 at £1Alexey Samokhin
50.00%
Ordinary
5 at £1John Edward Shepherd
50.00%
Ordinary

Financials

Year2014
Net Worth£56,347
Current Liabilities£37,515

Accounts

Latest Accounts5 April 2021 (1 year, 1 month ago)
Next Accounts Due5 January 2023 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return21 April 2022 (1 month ago)
Next Return Due5 May 2023 (11 months, 1 week from now)

Filing History

30 June 2021Micro company accounts made up to 5 April 2021 (3 pages)
23 April 2021Confirmation statement made on 21 April 2021 with no updates (3 pages)
23 November 2020Micro company accounts made up to 5 April 2020 (3 pages)
22 April 2020Confirmation statement made on 21 April 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 5 April 2019 (3 pages)
21 April 2019Confirmation statement made on 21 April 2019 with no updates (3 pages)
12 April 2019Confirmation statement made on 12 April 2019 with updates (4 pages)
14 November 2018Total exemption full accounts made up to 5 April 2018 (8 pages)
15 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
15 April 2018Notification of Alexey Samokhin as a person with significant control on 15 April 2018 (2 pages)
18 December 2017Total exemption full accounts made up to 5 April 2017 (8 pages)
12 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
14 December 2016Micro company accounts made up to 5 April 2016 (6 pages)
14 December 2016Micro company accounts made up to 5 April 2016 (6 pages)
12 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10
(4 pages)
12 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10
(4 pages)
22 September 2015Director's details changed for Mr Alexey Samokhin on 22 September 2015 (2 pages)
22 September 2015Director's details changed for Mr John Edward Shepherd on 22 September 2015 (2 pages)
22 September 2015Registered 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 2015Director's details changed for Mr Alexey Samokhin on 22 September 2015 (2 pages)
22 September 2015Director's details changed for Mr John Edward Shepherd on 22 September 2015 (2 pages)
22 September 2015Registered 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 2015Micro company accounts made up to 5 April 2015 (6 pages)
15 September 2015Micro company accounts made up to 5 April 2015 (6 pages)
15 September 2015Micro company accounts made up to 5 April 2015 (6 pages)
8 September 2015Director's details changed for Mr John Edward Shepherd on 8 September 2015 (2 pages)
8 September 2015Director's details changed for Mr Alexey Samokhin on 8 September 2015 (2 pages)
8 September 2015Director's details changed for Mr John Edward Shepherd on 8 September 2015 (2 pages)
8 September 2015Director's details changed for Mr Alexey Samokhin on 8 September 2015 (2 pages)
8 September 2015Director's details changed for Mr John Edward Shepherd on 8 September 2015 (2 pages)
8 September 2015Director's details changed for Mr Alexey Samokhin on 8 September 2015 (2 pages)
14 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10
(4 pages)
14 April 2015Director's details changed for Mr John Edward Shepherd on 14 April 2015 (2 pages)
14 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10
(4 pages)
14 April 2015Director's details changed for Mr John Edward Shepherd on 14 April 2015 (2 pages)
11 December 2014Micro company accounts made up to 5 April 2014 (6 pages)
11 December 2014Micro company accounts made up to 5 April 2014 (6 pages)
11 December 2014Micro company accounts made up to 5 April 2014 (6 pages)
22 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 10
(4 pages)
22 April 2014Director's details changed for Mr Alexey Samokhin on 12 April 2013 (2 pages)
22 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 10
(4 pages)
22 April 2014Director's details changed for Mr Alexey Samokhin on 12 April 2013 (2 pages)
28 April 2013Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
28 April 2013Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
28 April 2013Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
15 April 2013Director's details changed for Ms Alexey Samokhin on 15 April 2013 (2 pages)
15 April 2013Director's details changed for Ms Alexey Samokhin on 15 April 2013 (2 pages)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)