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CAIRNSOUTH INVESTMENTS LIMITED

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

This company is commonly known as Cairnsouth Investments Limited. The company was founded 18 years ago and was given the registration number SC298230. The firm's registered office is in EDINBURGH. You can find them at 6 St. Colme Street, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAIRNSOUTH INVESTMENTS LIMITED
Company Number:SC298230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2006
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 St. Colme Street, Edinburgh, Scotland, EH3 6AD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Glenlockhart Bank, Edinburgh, EH14 1BL

Director01 April 2006Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Secretary18 September 2006Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary06 March 2006Active
Via Valle Porcina, Picinisco, Prove, Frosinone, Italy,

Director01 April 2006Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director06 March 2006Active

People with Significant Control

Cairnsouth Limited
Notified on:19 July 2017
Status:Active
Country of residence:Scotland
Address:2, Fountainbridge Square, Edinburgh, Scotland, EH3 9QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Antonio Pia
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:Italian
Country of residence:Scotland
Address:2, Fountainbridge Square, Edinburgh, Scotland, EH3 9QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-11-02Dissolution

Dissolution application strike off company.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type dormant.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-06-17Address

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

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-03-30Mortgage

Mortgage satisfy charge full.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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2018-03-09Persons with significant control

Cessation of a person with significant control.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-07-19Capital

Capital allotment shares.

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2017-07-19Capital

Capital allotment shares.

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2017-07-19Capital

Capital name of class of shares.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-03-17Address

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

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2016-12-14Accounts

Accounts with accounts type micro entity.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Address

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

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