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Company Information for

CAIRNSOUTH LIMITED

6 ST. COLME STREET, EDINBURGH, EH3 6AD,
Company Registration Number
SC156396
Private Limited Company
Active

Company Overview

About Cairnsouth Ltd
CAIRNSOUTH LIMITED was founded on 1995-03-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Cairnsouth Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAIRNSOUTH LIMITED
 
Legal Registered Office
6 ST. COLME STREET
EDINBURGH
EH3 6AD
Other companies in EH3
 
Filing Information
Company Number SC156396
Company ID Number SC156396
Date formed 1995-03-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB658591194  
Last Datalog update: 2024-04-06 19:54:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAIRNSOUTH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GEOGHEGANS OUTSOURCING LIMITED   MORRISON KINGSLEY CONSULTANTS LIMITED
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Companies with same name CAIRNSOUTH LIMITED
The following companies were found which have the same name as CAIRNSOUTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAIRNSOUTH INVESTMENTS LIMITED 6 St. Colme Street Edinburgh EH3 6AD Active - Proposal to Strike off Company formed on the 2006-03-06

Company Officers of CAIRNSOUTH LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO PIA
 Director 2006-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SABATINO PIA
 Company Secretary 1997-04-01 2010-03-05
ELVIRA ATELINA PIA
 Director 1995-12-22 2006-10-01
SABATINO PIA
 Director 1995-12-22 2006-10-01
BURNESS SOLICITORS
 Nominated Secretary 1995-03-17 1997-04-01
JAMES WATSON SHEPHERD
 Director 1995-05-29 1997-04-01
WJB (DIRECTORS) LIMITED
 Director 1995-03-17 1995-05-29
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1995-03-06 1995-03-17
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1995-03-06 1995-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO PIA THE RAT PACK LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ANTONIO PIA THE BING (EDIN) LIMITED Director 2015-03-09 CURRENT 2015-03-09 Liquidation
ANTONIO PIA APIAS SERVICES LTD Director 2014-04-01 CURRENT 2014-04-01 Dissolved 2017-07-18
ANTONIO PIA BADABING WISHAW LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2015-09-25
ANTONIO PIA PIA MOWBRAY LIMITED Director 2010-03-11 CURRENT 2010-03-11 Dissolved 2017-10-10
ANTONIO PIA PIA PARTNERSHIP LTD Director 2008-05-08 CURRENT 2008-05-08 Dissolved 2014-01-02
ANTONIO PIA CAIRNSOUTH INVESTMENTS LIMITED Director 2006-04-01 CURRENT 2006-03-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-01CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1563960012
2023-09-15Director's details changed for Mrs Luisa Pia on 2023-09-15
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1563960011
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1563960008
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1563960010
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1563960009
2023-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1563960007
2023-04-12CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-02-01AP01DIRECTOR APPOINTED MRS LUISA PIA
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM 2 Fountainbridge Square Edinburgh EH3 9QB Scotland
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1563960012
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-20SH08Change of share class name or designation
2017-07-20RES12Resolution of varying share rights or name
2017-07-20RES01ADOPT ARTICLES 03/07/2017
2017-05-09AA01Previous accounting period extended from 30/09/16 TO 31/03/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM 95 Gilmore Place Edinburgh EH3 9NU
2016-05-25AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-25AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-22AR0106/03/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-02AR0106/03/15 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-27AR0106/03/14 ANNUAL RETURN FULL LIST
2014-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1563960011
2014-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1563960008
2014-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1563960009
2014-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1563960010
2014-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 1563960007
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0106/03/13 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0106/03/12 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-21AR0106/03/11 FULL LIST
2010-08-05AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-21AR0106/03/10 FULL LIST
2010-05-21TM02APPOINTMENT TERMINATED, SECRETARY SABATINO PIA
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 97-99 SHANDWICK PLACE EDINBURGH MIDLOTHIAN EH2 4SD
2009-08-12AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR SABATINO PIA
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR ELVIRA PIA
2009-01-13AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-01-30DISS40STRIKE-OFF ACTION DISCONTINUED
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2008-01-25410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-16GAZ1FIRST GAZETTE
2007-11-12363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-01-22225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-12-01288aNEW DIRECTOR APPOINTED
2006-04-04363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-06-23287REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 1 ROYAL TERRACE EDINBURGH LOTHIAN EH7 5AD
2005-05-03363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-05-03353LOCATION OF REGISTER OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-04-02363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-11-0988(2)RAD 31/10/03--------- £ SI 998@1=998 £ IC 2/1000
2003-03-05363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-25363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-08410(Scot)PARTIC OF MORT/CHARGE *****
2001-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-22363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-28363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-01363sRETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-11363sRETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-07410(Scot)PARTIC OF MORT/CHARGE *****
1997-04-08288bDIRECTOR RESIGNED
1997-04-08287REGISTERED OFFICE CHANGED ON 08/04/97 FROM: 12 HOPE STREET EDINBURGH EH2 4DD
1997-04-08288aNEW SECRETARY APPOINTED
1997-04-04288bSECRETARY RESIGNED
1997-04-03363sRETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
1997-01-07AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-06363xRETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CAIRNSOUTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-11-16
Fines / Sanctions
No fines or sanctions have been issued against CAIRNSOUTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-03-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-03-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-03-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-02-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
STANDARD SECURITY 2008-01-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-05-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-08-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1995-08-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1995-07-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1995-06-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAIRNSOUTH LIMITED

Intangible Assets
Patents
We have not found any records of CAIRNSOUTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAIRNSOUTH LIMITED
Trademarks
We have not found any records of CAIRNSOUTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAIRNSOUTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAIRNSOUTH LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CAIRNSOUTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCAIRNSOUTH LIMITEDEvent Date2007-11-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAIRNSOUTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAIRNSOUTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 6AD