This company is commonly known as Cairnburn Investments Limited. The company was founded 25 years ago and was given the registration number NI035111. The firm's registered office is in HOLYWOOD. You can find them at 52 Glen Road, , Holywood, . This company's SIC code is 66300 - Fund management activities.
| Name | : | CAIRNBURN INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | NI035111 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1998 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 52 Glen Road, Holywood, Northern Ireland, BT18 0HB |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Glen Road, Holywood, Northern Ireland, BT18 0HB | Secretary | 30 October 1998 | Active |
| 52, Glen Road, Holywood, Northern Ireland, BT18 0HB | Director | 08 March 2013 | Active |
| 86 Circular Road, Belfast, BT4 2GE | Director | 18 December 1998 | Active |
| 86 Circular Road, Belfast, BT4 2GE | Director | 18 December 1998 | Active |
| Cairnburn Holdings Limited | ||
| Notified on | : | 15 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 24, Ormeau Avenue, Belfast, Northern Ireland, BT2 8HS |
| Nature of control | : |
|
| Mr William Richard Skillen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1942 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 1, Glenmachan Mews, Belfast, Northern Ireland, BT4 2RQ |
| Nature of control | : |
|
| Mrs Janet Anne Wheeler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 52, Glen Road, Holywood, Northern Ireland, BT18 0HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Officers | Change person secretary company with change date. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-17 | Officers | Termination director company with name termination date. | Download |
| 2017-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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