ALLAN CAIRNS LTD.
Company Documents
| Date | Description |
|---|---|
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 18/10/2318 October 2023 | Application to strike the company off the register |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2023-06-05 |
| 23/08/2323 August 2023 | Previous accounting period shortened from 2023-11-30 to 2023-06-05 |
| 05/06/235 June 2023 | Annual accounts for year ending 05 Jun 2023 |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 06/12/216 December 2021 | Change of details for Mrs Joyce Simpson Cairns as a person with significant control on 2021-10-01 |
| 06/12/216 December 2021 | Director's details changed for Mrs Joyce Simpson Cairns on 2021-10-01 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2019-09-16 with no updates |
| 12/03/2112 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 25/08/2025 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 28/03/1928 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 16/04/1816 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MRS JOYCE SIMPSON CAIRNS |
| 16/12/1616 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE SIMPSON CAIRNS / 04/12/2016 |
| 16/12/1616 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE SIMPSON CAIRNS / 04/12/2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLAN CAIRNS / 04/12/2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/10/1527 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 06/04/156 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 27 MCINNES ROAD MARKINCH GLENROTHES FIFE KY7 6BA |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/10/1410 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM KENNAUCHYN 2 LALATHAN FARM COTTAGES, LANGSIDE ROAD BY KENNOWAY LEVEN FIFE KY8 5SG |
| 23/10/1323 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 07/11/127 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOYCE CAIRNS |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/10/1124 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/10/1013 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM DALE COTTAGE SANDBRAE KENNOWAY FIFE KY8 5JW |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN CAIRNS / 19/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE SIMPSON CAIRNS / 19/10/2009 |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOYCE CAIRNS / 17/10/2008 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAIRNS / 18/10/2008 |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 31 FORTH VIEW KENNOWAY FIFE KY8 5JT |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 31/10/0331 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | COMPANY NAME CHANGED ALAN CAIRNS LTD. CERTIFICATE ISSUED ON 30/10/03 |
| 11/10/0311 October 2003 | DIRECTOR RESIGNED |
| 11/10/0311 October 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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