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CAIRNWELL MANAGEMENT SERVICES LTD - MILLAR & BRYCE LIMITED BONNINGTON ROAD, 2 ANDERSON PLACE, EDINBURGH, EH6 5NP, United Kingdom
Company Information
- Company registration number
- SC367971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- MILLAR & BRYCE LIMITED BONNINGTON ROAD
- 2 ANDERSON PLACE
- EDINBURGH
- EH6 5NP MILLAR & BRYCE LIMITED BONNINGTON ROAD, 2 ANDERSON PLACE, EDINBURGH, EH6 5NP UK
Management
- Managing Directors
- MARK ROMAN HIGGINS
- Company secretaries
- 7SIDE SECRETARIAL LTD
- ABOGADO NOMINEES LIMITED
- MARK ROMAN HIGGINS
- GINA ANN KARATHANOS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2009-11-03
- Age Of Company 2009-11-03 14 years
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-11-03
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CAIRNWELL MANAGEMENT SERVICES LTD Company Description
- CAIRNWELL MANAGEMENT SERVICES LTD is a Private Limited Company registered in United Kingdom with the Company reg no SC367971. Its current trading status is "live". It was registered 2009-11-03. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 1 director and 4 secretaries. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-03.It can be contacted at Millar & Bryce Limited Bonnington Road .
Get CAIRNWELL MANAGEMENT SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cairnwell Management Services Ltd - MILLAR & BRYCE LIMITED BONNINGTON ROAD, 2 ANDERSON PLACE, EDINBURGH, EH6 5NP, United Kingdom
- 2009-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc367971#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc367971#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc367971#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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SECRETARY'S CHANGE OF PARTICULARS / GINA ANN KARATHANOS / 24/05/2018 (2018-05-31) - CH03
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APPOINTMENT TERMINATED, SECRETARY ALEXANDRU VARIU (2018-05-30) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU VARIU (2018-05-30) - TM01
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keyboard_arrow_right 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-06-13) - AA
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 22/05/2017 (2017-06-12) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 22/05/2017 (2017-06-12) - CH01
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CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES (2017-11-16) - CS01
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keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE BELLINGER HOLMES / 10/05/2016 (2016-05-17) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS GRACE BELLINGER HOLMES / 10/05/2016 (2016-05-17) - CH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-10-03) - AA
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CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES (2016-11-11) - CS01
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SECRETARY'S CHANGE OF PARTICULARS / GINA ANN KARATHANOS / 10/05/2016 (2016-05-16) - CH03
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SECRETARY APPOINTED MARK ROMAN HIGGINS (2016-12-13) - AP03
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DIRECTOR APPOINTED MARK ROMAN HIGGINS (2016-12-13) - AP01
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APPOINTMENT TERMINATED, SECRETARY GRACE HOLMES (2016-12-13) - TM02
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APPOINTMENT TERMINATED, DIRECTOR GRACE HOLMES (2016-12-14) - TM01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-04) - AA
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03/11/15 FULL LIST (2015-11-20) - AR01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 09/10/2014 (2014-10-09) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 09/10/2014 (2014-10-09) - CH03
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APPOINTMENT TERMINATED, SECRETARY CHERYL ROBERTS (2014-06-13) - TM02
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CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED (2014-06-13) - AP04
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SECRETARY'S CHANGE OF PARTICULARS / MRS GRACE BELLINGER HOLMES / 07/05/2014 (2014-06-13) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE BELLINGER HOLMES / 07/05/2014 (2014-06-13) - CH01
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SECRETARY APPOINTED GINA ANN KARATHANOS (2014-06-13) - AP03
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DIRECTOR APPOINTED ALEXANDRU SORIN VARIU (2014-06-13) - AP01
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SECRETARY APPOINTED ALEXANDRU SORIN VARIU (2014-06-13) - AP03
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03/11/14 FULL LIST (2014-11-06) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHERYL ROBERTS (2014-06-13) - TM01
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REGISTERED OFFICE CHANGED ON 10/04/2014 FROM (2014-04-10) - AD01
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03/11/13 FULL LIST (2014-01-02) - AR01
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CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LTD (2014-05-12) - AP04
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MS CHERYL LYNN ROBERTS (2013-01-17) - AP01
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SECRETARY APPOINTED MRS GRACE BELLINGER HOLMES (2013-01-17) - AP03
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SECRETARY APPOINTED MS CHERYL LYNN ROBERTS (2013-01-17) - AP03
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APPOINTMENT TERMINATED, DIRECTOR COLIN MANDERSON (2013-01-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CORDINER (2013-01-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON (2013-01-17) - TM01
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DIRECTOR APPOINTED MRS GRACE BELLINGER HOLMES (2013-01-17) - AP01
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REGISTERED OFFICE CHANGED ON 21/01/2013 FROM (2013-01-21) - AD01
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03/11/12 FULL LIST (2013-01-22) - AR01
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SECOND FILING WITH MUD 03/11/12 FOR FORM AR01 (2013-03-08) - RP04
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY MARION THOMSON (2012-04-24) - TM02
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DIRECTOR APPOINTED MR WILLIAM NEIL CORDINER (2012-04-24) - AP01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-05-17) - RES10
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ADOPT ARTICLES 30/10/2012 (2012-11-13) - RES01
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 (2012-08-15) - MG03s
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31/12/11 TOTAL EXEMPTION SMALL (2012-06-01) - AA
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keyboard_arrow_right 2011
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03/11/11 FULL LIST (2011-12-20) - AR01
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM (2011-12-20) - AD01
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31/12/10 TOTAL EXEMPTION SMALL (2011-08-05) - AA
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PREVEXT FROM 30/11/2010 TO 31/12/2010 (2011-03-25) - AA01
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03/11/10 FULL LIST (2011-02-11) - AR01
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17/12/09 STATEMENT OF CAPITAL GBP 10000 (2011-02-10) - SH01
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-01-30) - MG01s
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keyboard_arrow_right 2009
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CERTIFICATE OF INCORPORATION (2009-11-03) - NEWINC
