PORT OF CAIRNRYAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Full accounts made up to 2023-12-31 |
| 30/04/2530 April 2025 | Auditor's resignation |
| 14/04/2514 April 2025 | Appointment of Mr John Steer as a director on 2025-04-10 |
| 14/04/2514 April 2025 | Termination of appointment of Prasad Narayan as a director on 2025-04-10 |
| 09/01/259 January 2025 | Second filing for the appointment of Anoushka Kachelo as a secretary |
| 04/01/254 January 2025 | Termination of appointment of Amelia Mitchell as a secretary on 2024-12-31 |
| 04/01/254 January 2025 | Appointment of Mrs Anoushka Rafia Kachelo as a secretary on 2025-01-01 |
| 16/12/2416 December 2024 | Full accounts made up to 2022-12-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 27/09/2427 September 2024 | Termination of appointment of Owen Barry as a director on 2024-09-13 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 14/06/2314 June 2023 | Full accounts made up to 2021-12-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 08/04/228 April 2022 | Termination of appointment of Karl Howarth as a director on 2022-03-31 |
| 08/04/228 April 2022 | Appointment of Mr Christopher Bryan Bailey as a director on 2021-06-30 |
| 13/12/2113 December 2021 | Termination of appointment of David Stretch as a director on 2021-11-23 |
| 22/10/2122 October 2021 | Director's details changed for Mr Karl Howarth on 2021-05-07 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 14/10/1914 October 2019 | SECRETARY APPOINTED MISS ELLICE DUGARD |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN KITCHIN |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MCGOLPIN |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR DAVID STRETCH |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MS LOUISE ANNE MCGOLPIN |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MACKENZIE |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN DEEBLE |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DEEBLE / 04/11/2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 04/11/164 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FRANCES KITCHIN / 04/11/2016 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1512 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR ROGER ARMSON |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC MILLAR |
| 12/12/1412 December 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | SECTION 175 29/06/2012 |
| 18/10/1118 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC KEITH MILLAR / 18/10/2011 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | ADOPT ARTICLES 16/09/2009 |
| 04/01/104 January 2010 | DIRECTOR APPOINTED SUSAN MARY MACKENZIE |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CAIRNS |
| 30/10/0930 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/09/0925 September 2009 | GBP NC 10000000/13400000 09/09/09 |
| 25/09/0925 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN GORDON |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR JAN OLSSON |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN AKERLUND |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED SECRETARY LESLIE STRACEY |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR PER BLOMDAHL |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL |
| 20/09/0920 September 2009 | SECRETARY APPOINTED SUSAN FRANCES KITCHIN |
| 23/01/0923 January 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/071 November 2007 | S366A DISP HOLDING AGM 01/10/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | S386 DISP APP AUDS 01/10/07 |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: CHARTER HOUSE PARK STREET ASHFORD KENT TN24 8EX |
| 07/10/047 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 30/10/0330 October 2003 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | NC INC ALREADY ADJUSTED 10/10/03 |
| 29/10/0329 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0316 October 2003 | COMPANY NAME CHANGED SAILFERRY LIMITED CERTIFICATE ISSUED ON 16/10/03 |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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