GAVIN CAIRNS ROUGHCASTING LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewMemorandum and Articles of Association

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11/07/2511 July 2025 NewResolutions

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11/07/2511 July 2025 NewChange of share class name or designation

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20/02/2520 February 2025 Confirmation statement made on 2025-02-20 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-20 with updates

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07/09/237 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-02-20 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-02-20 with updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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08/12/218 December 2021 Registered office address changed from 14 Heights of Woodside Heights of Woodside Westhill Inverness IV2 5th Scotland to 14 Heights of Woodside Westhill Inverness IV2 5th on 2021-12-08

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08/12/218 December 2021 Registered office address changed from Redwood 19 Culduthel Road Inverness IV2 4AA to 14 Heights of Woodside Heights of Woodside Westhill Inverness IV2 5th on 2021-12-08

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/09/2011 September 2020 31/03/20 TOTAL EXEMPTION FULL

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30/07/2030 July 2020 PSC'S CHANGE OF PARTICULARS / MR GAVIN THOMAS CAIRNS / 03/03/2020

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30/07/2030 July 2020 PSC'S CHANGE OF PARTICULARS / MRS DONNA JANE CAIRNS / 03/03/2020

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30/07/2030 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN THOMAS CAIRNS / 03/03/2020

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30/07/2030 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA JANE CAIRNS / 03/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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03/10/193 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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08/11/188 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/03/1623 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/03/1525 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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21/03/1421 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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