CAIRNHILL DEVELOPMENTS LIMITED

Company number SC168464 ·

Active

96 filings

Date Filing
30 Jun 2026 Change of details for Mr Allan James Cook as a person with significant control on 2026-06-30 · 2 pages View document
30 Jun 2026 Registered office address changed from 79 Broad Street Fraserburgh AB43 9AU Scotland to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 2026-06-30 · 1 page View document
30 Jun 2026 Director's details changed for Mrs Phyllis Mary Cook on 2026-06-30 · 2 pages View document
30 Jun 2026 Change of details for Mrs Phyllis Mary Cook as a person with significant control on 2026-06-30 · 2 pages View document
30 Jun 2026 Director's details changed for Mr Allan James Cook on 2026-06-30 · 2 pages View document
3 Nov 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
10 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 12 pages View document
30 Oct 2024 Confirmation statement made on 2024-10-29 with updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-09-30 · 12 pages View document
8 Nov 2023 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
31 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 12 pages View document
2 Nov 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
28 Oct 2022 Total exemption full accounts made up to 2021-09-30 · 12 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 Dec 2021 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
20 Dec 2021 Director's details changed for Mrs Phyllis Mary Cook on 2021-09-01 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES View document
27 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES View document
27 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
8 Jun 2018 REGISTERED OFFICE CHANGED ON 08/06/2018 FROM ANDERSON HOUSE 9/11 FRITHSIDE STREET FRASERBURGH GRAMPIAN AB43 9AB View document
8 Jun 2018 APPOINTMENT TERMINATED, SECRETARY BROWN & MCRAE View document
3 Oct 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/09/2016 View document
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
25 Sep 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
6 Oct 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
3 Oct 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
22 Oct 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
6 Oct 2012 DISS40 (DISS40(SOAD)) View document
5 Oct 2012 FIRST GAZETTE View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
21 Oct 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
2 Oct 2011 DISS40 (DISS40(SOAD)) View document
30 Sep 2011 FIRST GAZETTE View document
23 Sep 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS MARY COOK / 23/09/2010 · 2 pages View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LESLIE COOK / 23/09/2010 · 2 pages View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JAMES COOK / 23/09/2010 View document
24 Sep 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
24 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROWN & MCRAE / 23/09/2010 View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
12 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
30 Sep 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS View document
17 Oct 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS View document
7 Aug 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
10 Jul 2008 DIRECTOR APPOINTED ALLAN JAMES COOK View document
1 Oct 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
21 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
2 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View document
26 Oct 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View document
20 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
2 Nov 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS View document
18 Sep 2004 PARTIC OF MORT/CHARGE ***** View document
17 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
8 Oct 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS View document
11 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
2 Dec 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS View document
9 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
6 Nov 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS View document
15 May 2001 PARTIC OF MORT/CHARGE ***** View document
2 Apr 2001 PARTIC OF MORT/CHARGE ***** View document
16 Mar 2001 REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 79 BROAD STREET FRASERBURGH ABERDEENSHIRE AB43 9AU View document
14 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
23 Jan 2001 NEW DIRECTOR APPOINTED View document
18 Jan 2001 DIRECTOR RESIGNED View document
9 Oct 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS View document
31 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
14 Jan 2000 RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS View document
1 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
30 Mar 1999 RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS View document
21 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
9 Jan 1998 RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS View document
20 Nov 1997 REGISTERED OFFICE CHANGED ON 20/11/97 FROM: 14 LEWIS ROAD FRASERBURGH ABERDEENSHIRE AB43 View document
26 Mar 1997 PARTIC OF MORT/CHARGE ***** View document
3 Mar 1997 PARTIC OF MORT/CHARGE ***** View document
23 Sep 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document