CAIRNESS LIMITED
Company number SC030253 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 26 Mar 2026 | Appointment of Mr William John Moir as a director on 2026-03-12 · 2 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-26 with updates · 4 pages | View document |
| 26 Mar 2026 | Cessation of William John Moir (Jnr) as a person with significant control on 2026-03-12 · 1 page | View document |
| 26 Mar 2026 | Cessation of Gillian Moir as a person with significant control on 2026-03-12 · 1 page | View document |
| 26 Mar 2026 | Appointment of Mr David Alexander Moir as a director on 2026-03-12 · 2 pages | View document |
| 12 Jan 2026 | Change of details for Mr William John Moir (Jnr) as a person with significant control on 2026-01-12 · 2 pages | View document |
| 12 Jan 2026 | Change of details for Mrs Gillian Moir as a person with significant control on 2026-01-12 · 2 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 7 Apr 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 25 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 17 Oct 2023 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 13 Sep 2022 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Apr 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 3 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0302530012 | View document |
| 24 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 29 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MOIR | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY FRASER & MULLIGAN | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOIR | View document |
| 13 Mar 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 1 CARDEN PLACE ABERDEEN AB1 1UT | View document |
| 13 Mar 2018 | Registered office address changed from , 1 Carden Place, Aberdeen, AB1 1UT to Westby 64 West High Street Forfar DD8 1BJ on 2018-03-13 · 1 page | View document |
| 13 Mar 2018 | SECRETARY APPOINTED MRS GILLIAN MOIR | View document |
| 6 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2017 | DIRECTOR APPOINTED MRS GILLIAN MOIR | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 30 May 2016 | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 30 May 2016 | Annual accounts for the year ending 30 May 2016 | View accounts |
| 15 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 2 Mar 2016 | PREVSHO FROM 31/05/2015 TO 30/05/2015 | View document |
| 21 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 1 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders · 5 pages | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 27 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 7 Jun 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 11 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MOIR (JUNIOR) / 29/03/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MOIR / 29/03/2010 | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOIR | View document |
| 10 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRASER & MULLIGAN / 29/03/2010 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 3 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 3 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 13 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 11 Jul 2006 | SECRETARY RESIGNED | View document |
| 11 Jul 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Jan 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Apr 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 5 Aug 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Apr 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 17 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 17 May 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 1 Apr 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS | View document |
| 29 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 1 Apr 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 25 Apr 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 26 Apr 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS | View document |
| 5 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 31 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 30 Mar 1995 | DIRECTOR RESIGNED | View document |
| 30 Mar 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 24 Feb 1994 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 23 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 5 Apr 1993 | 287 | View document |
| 5 Apr 1993 | REGISTERED OFFICE CHANGED ON 05/04/93 FROM: THE RECTORY CAIRNESS LONMAY FRASERBURGH | View document |
| 5 Apr 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS | View document |
| 12 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 13 May 1991 | REGISTERED OFFICE CHANGED ON 13/05/91 FROM: CAIRNESS HOUSE LONMAY ABERDEENSHIRE AB4 5XP | View document |
| 13 May 1991 | 287 | View document |
| 27 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 11 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 23 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 2 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 14 Dec 1988 | PARTIC OF MORT/CHARGE 12611 | View document |
| 1 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 27 Jul 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 18 Dec 1987 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1987 | PARTIC OF MORT/CHARGE 10368 | View document |
| 29 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 19 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 | View document |
| 19 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 31 Jul 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 31 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/84 | View document |
| 31 Jul 1986 | 363 · 6 pages | View document |