| Company Name | The Cairns Agency Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC478338 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2014(9 years, 11 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months 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 Robert Brown |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2014(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 13 September 2022) |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | 77 Croftspar Grove Glasgow G32 0JN Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2014(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2014(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 30 October 2020 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 30 October 2020 (1 page) |
|---|---|
| 2 October 2020 | Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 2 October 2020 (1 page) |
| 9 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 9 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 5 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 11 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 8 May 2019 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 8 May 2019 (1 page) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 26 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 6 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 23 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-23
|
| 23 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-23
|
| 29 October 2014 | Statement of capital following an allotment of shares on 23 May 2014
|
| 29 October 2014 | Statement of capital following an allotment of shares on 23 May 2014
|
| 28 October 2014 | Appointment of Mr Robert Brown as a director on 3 June 2014 (2 pages) |
| 28 October 2014 | Appointment of Mr Robert Brown as a director on 3 June 2014 (2 pages) |
| 28 October 2014 | Appointment of Mr Robert Brown as a director on 3 June 2014 (2 pages) |
| 23 May 2014 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 23 May 2014 (1 page) |
| 23 May 2014 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 23 May 2014 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 23 May 2014 (1 page) |
| 23 May 2014 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 23 May 2014 | Termination of appointment of Cosec Limited as a director (1 page) |
| 23 May 2014 | Termination of appointment of Cosec Limited as a director (1 page) |
| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
|
| 23 May 2014 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 23 May 2014 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
|