Company NameCairns Carluke Limited
DirectorsParvez Aslam and Gavin David Callum McLaren
Company StatusActive
Company NumberSC575260
CategoryPrivate Limited Company
Incorporation Date4 September 2017(6 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Parvez Aslam
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite 4, Pavilion 3 St James Business Park
Linwood Road
Paisley
PA3 3BB
Scotland
Director NameMr Gavin David Callum McLaren
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityCanadian
StatusCurrent
Appointed04 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite 4, Pavilion 3 St James Business Park
Linwood Road
Paisley
PA3 3BB
Scotland

Location

Registered AddressSuite 4, Pavilion 3 St James Business Park
Linwood Road
Paisley
PA3 3BB
Scotland
ConstituencyPaisley and Renfrewshire North
WardPaisley North West
Address Matches2 other UK companies use this postal address

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 Return3 September 2023 (7 months, 2 weeks ago)
Next Return Due17 September 2024 (5 months from now)

Filing History

19 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
21 September 2023Director's details changed for Mr Gavin David Callum Mclaren on 20 September 2023 (2 pages)
21 September 2023Director's details changed for Mr Parvez Aslam on 20 September 2023 (2 pages)
5 September 2023Confirmation statement made on 3 September 2023 with no updates (3 pages)
21 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
6 September 2022Confirmation statement made on 3 September 2022 with no updates (3 pages)
17 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
7 September 2021Confirmation statement made on 3 September 2021 with no updates (3 pages)
4 March 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 November 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
16 October 2019Registered office address changed from 25 Sandyford Place Glasgow G3 7NG Scotland to Room 24 st James Business Centre Linwood Road Linwood Paisley PA3 3AT on 16 October 2019 (1 page)
9 October 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
27 June 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 September 2018Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
11 September 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
4 September 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-04
  • GBP 100
(33 pages)
4 September 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-04
  • GBP 100
(33 pages)