Dissolved
Dissolved 2017-02-23
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Company Information for CAIRN HILL SUBSEA LIMITED
90 ST VINCENT STREET, GLASGOW, G2,
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Company Registration Number
 SC404521 Private Limited Company
Dissolved 2017-02-23 |
Company Overview
About Cairn Hill Subsea Ltd
CAIRN HILL SUBSEA LIMITED was founded on 2011-08-02 and had its registered office in 90 St Vincent Street. The company was dissolved on the 2017-02-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAIRN HILL SUBSEA LIMITED | |
| Legal Registered Office | |
| 90 ST VINCENT STREET GLASGOW | |
Filing Information
| Company Number | SC404521 | |
|---|---|---|
| Date formed | 2011-08-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2017-02-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 4 IRVINE PLACE INVERURIE ABERDEENSHIRE AB51 4ZZ | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 02/08/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK BROWN | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 1 MELVILLE TERRACE STIRLING FK8 2NE UNITED KINGDOM | |
| AA01 | CURRSHO FROM 31/08/2012 TO 31/07/2012 | |
| SH01 | 22/08/11 STATEMENT OF CAPITAL GBP 5 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM, 1 MELVILLE TERRACE, STIRLING, FK8 2NE, UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis
Licences & Regulatory approval
We could not find any licences issued to CAIRN HILL SUBSEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-18 |
| Resolutions for Winding-up | 2015-08-18 |
| Appointment of Liquidators | 2015-08-18 |
Fines / Sanctions
No fines or sanctions have been issued against CAIRN HILL SUBSEA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAIRN HILL SUBSEA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis
Creditors
| Creditors Due After One Year | 2011-08-02 | £ 33,541 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-01 | £ 30,253 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAIRN HILL SUBSEA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 10 |
|---|---|---|
| Called Up Share Capital | 2011-08-02 | £ 10 |
| Cash Bank In Hand | 2012-08-01 | £ 87,825 |
| Cash Bank In Hand | 2011-08-02 | £ 58,653 |
| Current Assets | 2012-08-01 | £ 105,538 |
| Current Assets | 2011-08-02 | £ 69,359 |
| Debtors | 2012-08-01 | £ 17,713 |
| Debtors | 2011-08-02 | £ 10,706 |
| Fixed Assets | 2012-08-01 | £ 1,106 |
| Shareholder Funds | 2012-08-01 | £ 76,391 |
| Shareholder Funds | 2011-08-02 | £ 35,818 |
| Tangible Fixed Assets | 2012-08-01 | £ 1,106 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CAIRN HILL SUBSEA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAIRN HILL SUBSEA LIMITED
Income
Government Income
We have not found government income sources for CAIRN HILL SUBSEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as CAIRN HILL SUBSEA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAIRN HILL SUBSEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CAIRN HILL SUBSEA LIMITED | Event Date | 2016-10-14 |
| NOTICE IS HEREBY GIVEN that the Final General Meeting of the Members of Cairn Hill Subsea Limited will be held at 10.30 am on 16 November 2016.The meeting will be held at the offices of mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving and approving a final account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanations that may be given by the Liquidator and determining whether or not the Liquidator should be released. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. Date of Appointment: 7 August 2015. Office Holder details: Nicola Frances Williams (IP No. 14370) of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow G2 5UB. Further details contact: Daniela Coia, Tel: 0141 228 1327. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CAIRN HILL SUBSEA LIMITED | Event Date | 2015-08-07 |
| At a General Meeting of the Members of the above-named Company duly convened and held at 4 Irvine Place, Inverurie, Aberdeenshire AB51 4ZZ, on 07 August 2015 , at 11.00 am, the following Special Resolution was duly passed:- That the Company be wound up voluntarily by way of a members voluntary liquidation and that Nicola Frances Williams , of mlm Solutions , 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB, (IP No. 14370) be and is hereby appointed as Liquidator for the purposes of such winding up, and the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the said Act. Further details contact: Tel: 0845 051 0210 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CAIRN HILL SUBSEA LIMITED | Event Date | 2015-08-07 |
| Nicola Frances Williams , of mlm Solutions , 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB : Further details contact: Tel: 0845 051 0210 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAIRN HILL SUBSEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CAIRN HILL SUBSEA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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