CAIRNWELL MANAGEMENT SERVICES LTD
Other
General Information
NAME
CAIRNWELL MANAGEMENT SERVICES LTD
COMPANY NUMBER
SC367971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
03/11/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH6 6JH
c/o Millar & Bryce Limited, Floo
Ocean Drive
Edinburgh
EH6 6JH
EH6 6JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2019 | Mark Roman Higgins (922047852) has left the board |
| 11/04/2019 | New Board Member Mark Roman Higgins (925694052) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAIRNWELL MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAIRNWELL MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAIRNWELL MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
DYE & DURHAM SECRETARIAL LIMITED 24/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 48 |
View Report |
|
28/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1307 Past: 1408 |
View Report |
|
28/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/11/2016 - Present (8years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 9 Past: 34 |
View Report |
|
11/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2019 | Mark Roman Higgins (922047852) has left the board |
| 11/04/2019 | New Board Member Mark Roman Higgins (925694052) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
| 23/10/2018 | Change in Reg. Office |
| 07/08/2018 | New Accounts filed |
| 01/06/2018 | Alexandru Sorin Variu (918853346) has left the board |
| 01/06/2018 | Alexandru Sorin Variu (918642243) has left the board |
| 21/11/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 16/12/2016 | Grace Bellinger Holmes (917537646) has left the board |
| 15/12/2016 | New Board Member Mark Roman Higgins (922047852) Appointed |
| 15/12/2016 | New Company Secretary Mark Roman Higgins (922047817) Appointed |
| 15/12/2016 | Grace Bellinger Holmes (917506596) has left the board |
| 14/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 29/06/2015 | 7SIDE SECRETARIAL LTD (918758854) has left the board |
| 29/06/2015 | New Company Secretary 7SIDE SECRETARIAL LTD (918758805) Appointed |
| 19/06/2015 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 19/06/2015 | ABOGADO NOMINEES LIMITED (918853463) has left the board |
| 09/11/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 17/06/2014 | Cheryl Lynn Roberts (915512907) has left the board |
| 17/06/2014 | Cheryl Lynn Roberts (917506606) has left the board |
| 17/06/2014 | New Board Member Alexandru Sorin Variu (918642243) Appointed |
| 17/06/2014 | New Company Secretary Alexandru Sorin Variu (918853346) Appointed |
| 17/06/2014 | New Company Secretary Gina Ann Karathanos (918853415) Appointed |
| 17/06/2014 | New Company Secretary ABOGADO NOMINEES LIMITED (918853463) Appointed |
| 14/05/2014 | New Company Secretary 7SIDE SECRETARIAL LTD (918758854) Appointed |
| 14/04/2014 | Change in Reg. Office |
| 06/01/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 05/02/2013 | Grace Bellinger Holmes (917506680) has left the board |
| 05/02/2013 | New Board Member Grace Bellinger Holmes (917537646) Appointed |
| 23/01/2013 | Change in Reg. Office |
| 21/01/2013 | New Board Member Cheryl Lynn Roberts (915512907) Appointed |
| 21/01/2013 | New Board Member Grace Bellinger Holmes (917506680) Appointed |
| 21/01/2013 | New Company Secretary Grace Bellinger Holmes (917506596) Appointed |
| 21/01/2013 | Colin Bruce Manderson (903292569) has left the board |
| 21/01/2013 | Robert John Gordon (912462437) has left the board |
| 21/01/2013 | William Neil Cordiner (900057226) has left the board |
| 21/01/2013 | New Company Secretary Cheryl Lynn Roberts (917506606) Appointed |
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