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CAIRNGORM BIOHEAT LTD

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

This company is commonly known as Cairngorm Bioheat Ltd. The company was founded 9 years ago and was given the registration number SC487847. The firm's registered office is in AVIEMORE. You can find them at Ghuilbin House, Grampian Road, Aviemore, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CAIRNGORM BIOHEAT LTD
Company Number:SC487847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2014
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Ghuilbin House, Grampian Road, Aviemore, PH22 1RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ghuilbin House, Grampian Road, Aviemore, PH22 1RH

Secretary30 September 2014Active
Ghuilbin House, Grampian Road, Aviemore, PH22 1RH

Director30 September 2014Active
Ghuilbin House, Grampian Road, Aviemore, PH22 1RH

Director30 September 2015Active
Ghuilbin House, Grampian Road, Aviemore, PH22 1RH

Director30 September 2014Active

People with Significant Control

Highland Bioheat Ltd
Notified on:01 June 2020
Status:Active
Country of residence:United Kingdom
Address:Ghuilbin House, Ghuilbin House, Aviemore, United Kingdom, PH22 1RH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Cameron Barrie Munro
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:Ghuilbin House, Grampian Road, Aviemore, PH22 1RH
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
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-12-23Gazette

Gazette filings brought up to date.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-21Gazette

Gazette notice compulsory.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-13Persons with significant control

Notification of a person with significant control.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-06-02Officers

Termination director company with name termination date.

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2019-10-13Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Officers

Termination director company with name termination date.

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2015-10-29Officers

Appoint person director company with name date.

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2015-04-16Officers

Change person director company with change date.

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2014-09-30Incorporation

Incorporation company.

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