IAN CAIRNS ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewMicro company accounts made up to 2024-12-31

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27/04/2527 April 2025 Confirmation statement made on 2025-04-18 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-12-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Second filing of Confirmation Statement dated 2021-10-27

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13/11/2313 November 2023 Cessation of Lorna Cairns as a person with significant control on 2023-11-10

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13/11/2313 November 2023 Confirmation statement made on 2023-10-27 with no updates

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19/09/2319 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-10-27 with no updates

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14/10/2214 October 2022 Total exemption full accounts made up to 2021-12-31

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17/01/2217 January 2022 Notification of Lorna Cairns as a person with significant control on 2022-01-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Change of details for Mr Ian Cairns as a person with significant control on 2021-11-29

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29/11/2129 November 2021 Confirmation statement made on 2021-10-27 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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18/04/1918 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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08/06/178 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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12/05/1612 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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03/11/153 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/10/1430 October 2014 Annual return made up to 27 October 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/11/134 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/12/1210 December 2012 Annual return made up to 27 October 2012 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/11/118 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/10/1028 October 2010 Annual return made up to 27 October 2010 with full list of shareholders

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORNA CAIRNS / 28/10/2009

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28/10/0928 October 2009 SAIL ADDRESS CREATED

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28/10/0928 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/10/0928 October 2009 Annual return made up to 27 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN CAIRNS / 28/10/2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/10/0828 October 2008 REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 45 AVONMILL VIEW LINLITHGOW BRIDGE WEST LOTAHIN EH49 7SH

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28/10/0828 October 2008 LOCATION OF DEBENTURE REGISTER

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28/10/0828 October 2008 LOCATION OF REGISTER OF MEMBERS

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28/10/0828 October 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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07/01/087 January 2008 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/11/0616 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/11/057 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/11/044 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/11/036 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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02/11/022 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/01/0215 January 2002 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS; AMEND

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01/11/011 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 S369(4) SHT NOTICE MEET 08/11/00

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13/11/0013 November 2000 DIRECTOR RESIGNED

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13/11/0013 November 2000 SECRETARY RESIGNED

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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13/11/0013 November 2000 NEW SECRETARY APPOINTED

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13/11/0013 November 2000 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01

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13/11/0013 November 2000 S80A AUTH TO ALLOT SEC 08/11/00

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08/11/008 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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