CAIRELLOT LEARNING CENTRE LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Change of details for Mrs Rosemary Elliot as a person with significant control on 2025-06-20

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20/06/2520 June 2025 Director's details changed for Martin Robert Elliot on 2025-06-20

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20/06/2520 June 2025 Change of details for Mr Martin Robert Elliot as a person with significant control on 2025-06-20

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20/06/2520 June 2025 Confirmation statement made on 2025-05-23 with updates

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20/06/2520 June 2025 Secretary's details changed for Douglas Lyall Elliot on 2025-06-20

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20/06/2520 June 2025 Director's details changed for Mrs Rosemary Elliot on 2025-06-20

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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04/07/244 July 2024 Confirmation statement made on 2024-05-23 with no updates

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26/06/2426 June 2024 Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ to 168 Bath Street Glasgow G2 4TP on 2024-06-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-03-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/01/2310 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/12/1610 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/05/1628 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/05/1528 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/05/1424 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/05/1324 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/05/1228 May 2012 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS LYALL ELLIOT / 01/12/2011

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28/05/1228 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/05/1128 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/05/1025 May 2010 Annual return made up to 23 May 2010 with full list of shareholders

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25/05/1025 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELLIOT / 01/01/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT ELLIOT / 01/01/2010

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24/05/1024 May 2010 SAIL ADDRESS CREATED

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/06/092 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/05/0823 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/07/0710 July 2007 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/05/0531 May 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/06/041 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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23/05/0323 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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15/05/0315 May 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 NEW SECRETARY APPOINTED

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20/01/0320 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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28/08/0228 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002 NEW DIRECTOR APPOINTED

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04/06/014 June 2001 SECRETARY RESIGNED

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04/06/014 June 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02

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04/06/014 June 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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