Active
Company Information for CAIRNTON ESTATE LIMITED
ADRIA HOUSE HARENESS CIRCLE, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LY,
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Company Registration Number
SC305011
Private Limited Company
Active |
Company Name | ||
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CAIRNTON ESTATE LIMITED | ||
Legal Registered Office | ||
ADRIA HOUSE HARENESS CIRCLE ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LY Other companies in AB12 | ||
Previous Names | ||
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Company Number | SC305011 | |
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Company ID Number | SC305011 | |
Date formed | 2006-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB169920569 |
Last Datalog update: | 2024-09-08 13:20:37 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN TAYLOR |
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ADRIAN TAYLOR |
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KEVIN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
P & W SECRETARIES LIMITED |
Nominated Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEELKIST LIMITED | Company Secretary | 2003-11-06 | CURRENT | 2003-10-20 | Dissolved 2015-12-29 | |
ADRIA GROUP LIMITED | Director | 2008-10-28 | CURRENT | 2008-09-18 | Active | |
DEEDREAM LIMITED | Director | 2005-08-17 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
MOUNTWEST 229 LIMITED | Director | 1999-07-02 | CURRENT | 1999-04-06 | Liquidation | |
TAYLORS INDUSTRIAL SERVICES LIMITED | Director | 1991-10-24 | CURRENT | 1991-10-24 | Active | |
ADRIA GROUP LIMITED | Director | 2008-10-28 | CURRENT | 2008-09-18 | Active | |
DEEDREAM LIMITED | Director | 2005-08-17 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITED | Director | 2004-04-30 | CURRENT | 1987-01-19 | Active | |
MOUNTWEST 229 LIMITED | Director | 2004-04-30 | CURRENT | 1999-04-06 | Liquidation | |
TAYLORS INDUSTRIAL SERVICES LIMITED | Director | 1991-10-24 | CURRENT | 1991-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRADLEY TAYLOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
PSC05 | Change of details for Adria Group as a person with significant control on 2017-07-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/15 FROM Taylors Industrial Services Limited Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ADRIAN TAYLOR on 2014-07-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TAYLOR / 05/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TAYLOR / 05/07/2014 | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 05/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 05/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kevin Taylor on 2009-10-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/09 | |
363a | Return made up to 05/07/09; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07 | |
CERTNM | COMPANY NAME CHANGED HALLHEIGHT LIMITED CERTIFICATE ISSUED ON 03/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as CAIRNTON ESTATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |