Company NameGavin Cairns Roughcasting Limited
DirectorsDonna Jane Cairns and Gavin Thomas Cairns
Company StatusActive
Company NumberSC473140
CategoryPrivate Limited Company
Incorporation Date21 March 2014(10 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMrs Donna Jane Cairns
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Heights Of Woodside
Westhill
Inverness
IV2 5TH
Scotland
Director NameMr Gavin Thomas Cairns
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Heights Of Woodside
Westhill
Inverness
IV2 5TH
Scotland

Location

Registered Address14 Heights Of Woodside
Westhill
Inverness
IV2 5TH
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness South

Shareholders

50 at £1Donna Jane Cairns
50.00%
Ordinary
50 at £1Gavin Thomas Cairs
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 February 2024 (1 month, 4 weeks ago)
Next Return Due6 March 2025 (10 months, 2 weeks from now)

Filing History

7 September 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
9 March 2023Confirmation statement made on 20 February 2023 with updates (4 pages)
7 September 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
28 March 2022Confirmation statement made on 20 February 2022 with updates (4 pages)
21 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
8 December 2021Registered office address changed from 14 Heights of Woodside Heights of Woodside Westhill Inverness IV2 5th Scotland to 14 Heights of Woodside Westhill Inverness IV2 5th on 8 December 2021 (1 page)
8 December 2021Registered office address changed from Redwood 19 Culduthel Road Inverness IV2 4AA to 14 Heights of Woodside Heights of Woodside Westhill Inverness IV2 5th on 8 December 2021 (1 page)
22 February 2021Confirmation statement made on 20 February 2021 with no updates (3 pages)
11 September 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
30 July 2020Director's details changed for Mr Gavin Thomas Cairns on 3 March 2020 (2 pages)
30 July 2020Director's details changed for Mrs Donna Jane Cairns on 3 March 2020 (2 pages)
30 July 2020Change of details for Mrs Donna Jane Cairns as a person with significant control on 3 March 2020 (2 pages)
30 July 2020Change of details for Mr Gavin Thomas Cairns as a person with significant control on 3 March 2020 (2 pages)
20 February 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
3 October 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
5 March 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
8 November 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
21 February 2018Confirmation statement made on 20 February 2018 with no updates (3 pages)
6 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
6 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
27 March 2017Confirmation statement made on 20 February 2017 with updates (6 pages)
27 March 2017Confirmation statement made on 20 February 2017 with updates (6 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(4 pages)
23 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(4 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(4 pages)
25 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(4 pages)
21 March 2014Incorporation
Statement of capital on 2014-03-21
  • GBP 100
(23 pages)
21 March 2014Incorporation
Statement of capital on 2014-03-21
  • GBP 100
(23 pages)