Liquidation (when checked on 6 Feb 2017)


AB10 1UR
(429 companies also use this postcode)


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Legal Information

Company Registration No.:
Incorporation Date:
29 Aug 2012
Financial Year End:
31 Aug
£100.00 on 9 Sep 2014
For period ending:
31 Aug 2014
Filed on:
1 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Aug 2014
Filed on:
9 Sep 2014
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Financial Summary

31 Aug 2014 31 Aug 2013
Cash at bank: £288,027 £135,493
Debtors: £26,700 £27,540
Creditors due within one year: £51,077 £45,695
Total Assets less Current Liabilities: £263,650 £117,338
Creditors due after one year / Non Current Liabilities:
Total Assets less Liabilities: £263,650 £117,338
Shareholders Funds / Net Worth: £263,650 £117,338
Full details in: 2014 Accounts 2013 Accounts

Notices published in the Gazette

1 Aug 2016

CAIRDCON LIMITED In Members Voluntary Liquidation Company Number: SC431441 Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the sole member of Cairdcon Limited will be held at 11.00 am on Tuesday 13 September 2016 at 12 Carden Place, Aberdeen for the purpose of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company shall be disposed of, and to considering the liquidator’s application for discharge. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. Michael J M Reid CA Liquidator Meston Reid & Co 12 Carden Place, Aberdeen AB10 1UR 27 July 2016

2 Sep 2015

CAIRDCON LIMITED Company Number: SC431441 At an extraordinary general meeting of the sole member of the above named company, duly convened and held at 10.30 am on 21 August 2015 at 9 Carden Place, Aberdeen, AB10 1UR, the following special resolutions were passed: 1. That the company be wound up voluntarily and that Michael James Meston Reid, Chartered Accountant of Meston Reid & Co, 12 Carden Place, Aberdeen be and is hereby appointed liquidator of the company for the purposes of such winding up. 2. That the liquidator be and is hereby authorised to distribute to the sole member, either in specie or in kind, the whole or any part of the assets of the company. Colin Wilson, Chairman Companies Act 2006 Insolvency Act 1986 Special Resolution of

2 Sep 2015

Company Number: SC431441 Name of Company: CAIRDCON LIMITED Nature of Business: Engineering consulting Type of Liquidation: Members Voluntary Liquidation Registered office: 30 Cairds Wynd, Banchory, Aberdeenshire Michael James Meston Reid, Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR Office Holder Number: 331. Date of Appointment: 21 August 2015 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 5 available

Directors and Secretaries

Colin Wilson
29 Aug 2012 ⇒ Present ( 5 Years ) Director

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Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 1 May 2015 9
31 Aug 2013 22 May 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

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