CAIRNHILL STRUCTURES LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Full accounts made up to 2024-03-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-22 with no updates

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06/08/246 August 2024 Satisfaction of charge SC0713510003 in full

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

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22/12/2322 December 2023 Full accounts made up to 2023-03-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-22 with no updates

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

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21/12/2221 December 2022 Full accounts made up to 2022-03-31

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05/10/225 October 2022 Confirmation statement made on 2022-09-22 with no updates

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

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22/12/2122 December 2021 Full accounts made up to 2021-03-31

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28/09/2128 September 2021 Confirmation statement made on 2021-09-22 with no updates

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

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04/12/204 December 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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04/09/204 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/09/204 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0713510002

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31/07/2031 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC0713510003

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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 FULL ACCOUNTS MADE UP TO 31/03/19

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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28/12/1828 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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14/12/1714 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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28/06/1728 June 2017 ADOPT ARTICLES 30/05/2017

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07/01/177 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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17/08/1617 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0713510002

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25/11/1525 November 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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16/10/1516 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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27/08/1527 August 2015 DIRECTOR APPOINTED STEVEN HENDRY

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12/05/1512 May 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT WATSON

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12/05/1512 May 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID TOWERS

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12/05/1512 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON

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31/12/1431 December 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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01/10/141 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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03/01/143 January 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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10/10/1310 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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24/12/1224 December 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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01/11/121 November 2012 SECRETARY'S CHANGE OF PARTICULARS / ROBERT BRYNES WATSON / 21/09/2012

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01/11/121 November 2012 Annual return made up to 22 September 2012 with full list of shareholders

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRYNES WATSON / 21/09/2012

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARE TOWERS / 21/09/2012

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON

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30/12/1130 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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24/10/1124 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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08/09/118 September 2011 DIRECTOR APPOINTED NEIL WATSON

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08/09/118 September 2011 DIRECTOR APPOINTED FRASER MACPHAIL TOWERS

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30/12/1030 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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06/10/106 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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13/11/0913 November 2009 Annual return made up to 22 September 2009 with full list of shareholders

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03/02/093 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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24/11/0824 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT WATSON / 31/05/2008

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24/11/0824 November 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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05/11/075 November 2007 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS

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01/02/071 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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10/10/0610 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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03/10/053 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/10/0412 October 2004 RETURN MADE UP TO 22/09/04; NO CHANGE OF MEMBERS

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27/01/0427 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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23/10/0323 October 2003 RETURN MADE UP TO 22/09/03; NO CHANGE OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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07/10/027 October 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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02/10/012 October 2001 RETURN MADE UP TO 22/09/01; NO CHANGE OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/12/0027 December 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/09/9913 September 1999 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/09/9824 September 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS

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22/12/9722 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/10/979 October 1997 RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS

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24/10/9624 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/10/9618 October 1996 RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS

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01/03/961 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/10/9523 October 1995 RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS

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02/08/952 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/10/9412 October 1994 RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS

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24/03/9424 March 1994 PARTIC OF MORT/CHARGE *****

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27/01/9427 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/10/9315 October 1993 RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS

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15/10/9315 October 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/01/9321 January 1993 NEW DIRECTOR APPOINTED

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08/01/938 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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23/10/9223 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/09/9224 September 1992 RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS

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19/03/9219 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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30/09/9130 September 1991 RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS

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24/04/9124 April 1991 RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS

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04/04/914 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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12/04/9012 April 1990 REGISTERED OFFICE CHANGED ON 12/04/90 FROM: NETHERTON ROAD WISHAW

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07/03/907 March 1990 COMPANY NAME CHANGED FRANK DUNCAN ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/03/90

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06/12/896 December 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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01/12/891 December 1989 RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS

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22/11/8922 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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22/11/8922 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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01/04/891 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03

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20/05/8820 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/8820 May 1988 REGISTERED OFFICE CHANGED ON 20/05/88 FROM: TORRANCE HOUSE 504 WINDMILL STREET MOTHERWELL

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11/02/8811 February 1988 RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS

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11/02/8811 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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09/01/879 January 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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09/01/879 January 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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23/09/8623 September 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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10/07/8610 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/05/806 May 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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