CAIRN CONTRACTS (ABERDEEN) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM UNIT 4 QUARRY ROAD NORTHFIELD INDUSTRIAL ESTATE ABERDEEN AB16 5UU |
| 20/09/1320 September 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/06/1325 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY ESSLEMONT CAMERON GAULD |
| 09/08/129 August 2012 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 26/06/1226 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/06/1128 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/06/1024 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOUGLAS GILL / 21/06/2010 |
| 24/06/1024 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESSLEMONT CAMERON GAULD / 21/06/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 27/06/0627 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 27/06/0627 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0627 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: UNIT 4 QUARRY ROAD ABERDEEN AB16 5UU |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 26 FROGHALL ROAD ABERDEEN ABERDEENSHIRE AB24 3JL |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 18 CARDEN PLACE ABERDEEN AB10 1UQ |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 05/05/035 May 2003 | REGISTERED OFFICE CHANGED ON 05/05/03 FROM: 57 CROWN STREET ABERDEEN AB11 6AH |
| 05/05/035 May 2003 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 28/07/0028 July 2000 | S366A DISP HOLDING AGM 22/07/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9216 March 1992 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/929 March 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 FROM: 26 CARDEN PLACE ABERDEEN AB1 1UQ |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 11/09/9011 September 1990 | PARTIC OF MORT/CHARGE 9992 |
| 11/07/9011 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 22/06/9022 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9022 June 1990 | REGISTERED OFFICE CHANGED ON 22/06/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 22/06/9022 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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