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CAIRNSOUTH LIMITED

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

This company is commonly known as Cairnsouth Limited. The company was founded 29 years ago and was given the registration number SC156396. 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 LIMITED
Company Number:SC156396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1995
End of financial year:31 March 2023
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 November 2006Active
6, St. Colme Street, Edinburgh, Scotland, EH3 6AD

Director01 February 2021Active
201 Colinton Road, Edinburgh, EH14 1BJ

Secretary01 April 1997Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Secretary17 March 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary06 March 1995Active
201 Colinton Road, Edinburgh, EH14 1BJ

Director22 December 1995Active
201 Colinton Road, Edinburgh, EH14 1BJ

Director22 December 1995Active
46 Eskbank Road, Dalkeith, EH22 3BX

Director29 May 1995Active
12 Hope Street, Edinburgh, EH2 4DD

Director17 March 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director06 March 1995Active

People with Significant Control

Mr Antonio Pia
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:Italian
Country of residence:Scotland
Address:6, St. Colme Street, Edinburgh, Scotland, EH3 6AD
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-09-27Mortgage

Mortgage satisfy charge full.

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2023-09-15Officers

Change person director company with change date.

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2023-08-24Mortgage

Mortgage satisfy charge full.

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2023-08-24Mortgage

Mortgage satisfy charge full.

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2023-08-24Mortgage

Mortgage satisfy charge full.

Download
2023-08-24Mortgage

Mortgage satisfy charge full.

Download
2023-08-24Mortgage

Mortgage satisfy charge full.

Download
2023-08-24Mortgage

Mortgage satisfy charge full.

Download
2023-08-24Mortgage

Mortgage satisfy charge full.

Download
2023-08-24Mortgage

Mortgage satisfy charge full.

Download
2023-08-24Mortgage

Mortgage satisfy charge full.

Download
2023-08-24Mortgage

Mortgage satisfy charge full.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Accounts

Accounts with accounts type micro entity.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Officers

Appoint person director company with name date.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-04-26Address

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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