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ALEXANDER CAIRNDUFF & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alexander Cairnduff & Sons Limited. The company was founded 58 years ago and was given the registration number NI006672. The firm's registered office is in NEWTOWNARDS. You can find them at Unit 1 Kiltonga Industrial Estate, Belfast Road, Newtownards, Co.down. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALEXANDER CAIRNDUFF & SONS LIMITED
Company Number:NI006672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1966
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 1 Kiltonga Industrial Estate, Belfast Road, Newtownards, Co.down, BT23 4TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Kiltonga Industrial Estate, Belfast Road, Newtownards, BT23 4TJ

Director30 March 2015Active
Unit 1 Kiltonga Industrial Estate, Belfast Road, Newtownards, BT23 4TJ

Director05 February 2021Active
35, Middle Braniel Road, Belfast, BT5 7TU

Secretary-Active
35, Middle Braniel Road, Belfast, BT5 7TU

Director-Active
158, Belfast Road, Newtownards, BT23 4TY

Director-Active

People with Significant Control

Mr Aaron Stephen Cairnduff
Notified on:17 March 2021
Status:Active
Date of birth:April 1980
Nationality:British
Address:Unit 1 Kiltonga Industrial Estate, Newtownards, BT23 4TJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stephen Cairnduff
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:Unit 1 Kiltonga Industrial Estate, Newtownards, BT23 4TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-12-17Capital

Capital allotment shares.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-11-09Capital

Capital allotment shares.

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2021-04-22Persons with significant control

Cessation of a person with significant control.

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2021-04-22Persons with significant control

Notification of a person with significant control.

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2021-04-22Officers

Termination director company with name termination date.

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2021-02-16Officers

Appoint person director company with name date.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-18Capital

Capital allotment shares.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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