CAIRN ACTIVE DESIGN LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-22 with no updates

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-05-31

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26/06/2426 June 2024 Confirmation statement made on 2024-05-22 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-22 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/04/2312 April 2023 Registered office address changed from Erskine Building 4 Pilmuir Street Dunfermline Fife KY12 7AJ Scotland to Gillespie House 12 Chapel Street Dunfermline Fife KY12 7AW on 2023-04-12

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01/02/231 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/01/2129 January 2021 31/05/20 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/01/2030 January 2020 31/05/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT DAVID SMITH ROBERTSON / 10/10/2019

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03/10/193 October 2019 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE ROBERTSON / 27/09/2019

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ROBERTSON / 24/09/2019

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 15 PITREAVIE COURT PITREAVIE BUSINESS PARK QUEENSFERRY ROAD DUNFERMLINE FIFE KY11 8UP

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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12/02/1912 February 2019 31/05/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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05/03/185 March 2018 31/05/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT ROBERTSON

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ROBERTSON

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09/02/179 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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30/06/1630 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/06/1515 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/06/149 June 2014 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE ROBERTSON / 17/06/2013

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09/06/149 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID SMITH ROBERTSON / 20/06/2013

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ROBERTSON / 17/06/2013

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/06/1311 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/08/1214 August 2012 Annual return made up to 22 May 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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18/08/1118 August 2011 Annual return made up to 22 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/02/1111 February 2011 DIRECTOR APPOINTED JULIE ROBERTSON

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID SMITH ROBERTSON / 01/10/2009

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21/07/1021 July 2010 Annual return made up to 22 May 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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30/06/0930 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/06/089 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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29/06/0729 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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27/06/0627 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/06/059 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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18/06/0418 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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26/06/0326 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 30 QUEEN ANNE STREET DUNFERMLINE FIFE KY12 7AY

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01/05/031 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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11/06/0211 June 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 DIRECTOR RESIGNED

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06/09/016 September 2001 SECRETARY RESIGNED

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05/09/015 September 2001 NEW SECRETARY APPOINTED

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04/09/014 September 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/08/0131 August 2001 COMPANY NAME CHANGED POSTERVITAL LIMITED CERTIFICATE ISSUED ON 31/08/01

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30/08/0130 August 2001 NEW DIRECTOR APPOINTED

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30/08/0130 August 2001 REGISTERED OFFICE CHANGED ON 30/08/01 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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22/05/0122 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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