UKBizDB.co.uk

CAIRNBEG LTD.

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

This company is commonly known as Cairnbeg Ltd.. The company was founded 21 years ago and was given the registration number SC236940. The firm's registered office is in ABERDEEN. You can find them at Cairnbeg, Charleston, Aberdeen, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CAIRNBEG LTD.
Company Number:SC236940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2002
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Cairnbeg, Charleston, Aberdeen, AB12 3LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cairnbeg, Charleston, Aberdeen, AB12 3LN

Secretary18 September 2002Active
Cairnbeg, Charleston, Aberdeen, AB12 3LN

Director18 September 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary18 September 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director18 September 2002Active

People with Significant Control

Mr John Leal
Notified on:01 July 2016
Status:Active
Date of birth:September 1965
Nationality:Scottish
Address:Cairnbeg, Aberdeen, AB12 3LN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Teresa Leal
Notified on:01 July 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Cairnbeg, Aberdeen, AB12 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type micro entity.

Download
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Accounts

Accounts with accounts type micro entity.

Download
2022-09-20Accounts

Accounts with accounts type micro entity.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-05Accounts

Accounts with accounts type micro entity.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Accounts

Accounts with accounts type micro entity.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Accounts

Accounts with accounts type micro entity.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-03-21Accounts

Accounts with accounts type micro entity.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

Download
2017-03-16Accounts

Accounts with accounts type micro entity.

Download
2016-08-29Confirmation statement

Confirmation statement with updates.

Download
2016-08-18Accounts

Accounts with accounts type total exemption small.

Download
2015-08-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-19Accounts

Accounts with accounts type micro entity.

Download
2014-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-14Accounts

Accounts with accounts type total exemption small.

Download
2013-08-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-05Accounts

Accounts with accounts type total exemption small.

Download
2013-06-03Mortgage

Mortgage satisfy charge full.

Download
2012-08-23Address

Move registers to sail company.

Download

Copyright © 2024. All rights reserved.