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CAIRNLEA LIMITED

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

This company is commonly known as Cairnlea Limited. The company was founded 21 years ago and was given the registration number SC241380. The firm's registered office is in LERWICK. You can find them at Bank Of Scotland Buildings, Commercial Street, Lerwick, Shetland. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CAIRNLEA LIMITED
Company Number:SC241380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Bank Of Scotland Buildings, Commercial Street, Lerwick, Shetland, ZE1 0EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cairnlea, Sandwick, Shetland, ZE2 9HW

Secretary19 December 2002Active
Cairnlea, Sandwick, Shetland, ZE2 9HW

Director19 December 2002Active
Cairnlea, Sandwick, Shetland, ZE2 9HW

Director19 December 2002Active
Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP

Secretary19 December 2002Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director19 December 2002Active

People with Significant Control

Mr William Leslie Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:Scotland
Address:Cairnlea, Sandwick, Shetland, Scotland, ZE2 9HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jennifer Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Scotland
Address:Cairnlea, Sandwick, Shetland, Scotland, ZE2 9HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-11-29Address

Change registered office address company with date old address new address.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-08-09Mortgage

Mortgage satisfy charge full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-20Officers

Change person director company with change date.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-12-19Officers

Change person director company with change date.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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