CAIRNGORM SOLUTIONS LIMITED

Company Documents

DateDescription
03/05/233 May 2023 Final Gazette dissolved following liquidation

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03/05/233 May 2023 Final Gazette dissolved following liquidation

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03/02/233 February 2023 Final account prior to dissolution in MVL (final account attached)

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16/05/2216 May 2022 Registered office address changed from 15 Dalfaber Park Aviemore Inverness Shire PH22 1QF to 28 28 High Street Nairn IV12 4AU on 2022-05-16

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02/05/222 May 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/03/2231 March 2022 Current accounting period extended from 2022-04-29 to 2022-04-30

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25/03/2225 March 2022 Micro company accounts made up to 2021-04-30

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29/01/2229 January 2022 Previous accounting period shortened from 2021-04-30 to 2021-04-29

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/01/189 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/12/1524 December 2015 Annual return made up to 9 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/01/1517 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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10/11/1410 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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25/11/1325 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/11/1226 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/01/1228 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/11/1111 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/11/109 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMPSON / 09/11/2009

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10/11/0910 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE CARDIFF THOMPSON / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CARDIFF THOMPSON / 09/11/2008

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02/02/092 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/11/0826 November 2008 RETURN MADE UP TO 09/11/08; NO CHANGE OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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23/11/0723 November 2007 RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/11/0511 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/11/044 November 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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05/12/025 December 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03

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10/12/0110 December 2001 NEW DIRECTOR APPOINTED

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04/12/014 December 2001 REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 15 DALFABER PARK AVIEMORE PH22 1QF

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04/12/014 December 2001 NEW SECRETARY APPOINTED

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12/11/0112 November 2001 SECRETARY RESIGNED

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12/11/0112 November 2001 DIRECTOR RESIGNED

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09/11/019 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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