Company Information for CAIRN INCENTIVES LIMITED
10 NEWTON TERRACE, GLASGOW, G3 7PJ,
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Company Registration Number
SC269239
Private Limited Company
Active |
Company Name | |
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CAIRN INCENTIVES LIMITED | |
Legal Registered Office | |
10 NEWTON TERRACE GLASGOW G3 7PJ Other companies in G3 | |
Company Number | SC269239 | |
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Company ID Number | SC269239 | |
Date formed | 2004-06-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB261458066 |
Last Datalog update: | 2024-01-09 14:00:22 |
Companies House |
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Officer | Role | Date Appointed |
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MARGARET MACMILLAN |
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GARY MACMILLAN |
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MARGARET MACMILLAN |
Officer | Role | Date Appointed | Date Resigned |
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LES MACMILLAN |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
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Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-08-31 GBP 115 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MACMILLAN | ||
CESSATION OF MARGARET MACMILLAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Margaret Macmillan on 2023-08-31 | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET MACMILLAN | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
Director's details changed for Mrs Margaret Macmillan on 2023-06-14 | ||
Change of details for Mrs Margaret Macmillan as a person with significant control on 2023-06-14 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET MACMILLAN on 2023-06-21 | ||
Director's details changed for Mrs Margaret Macmillan on 2023-06-21 | ||
Change of details for Mrs Margaret Macmillan as a person with significant control on 2023-01-12 | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/21 FROM C/O Murrison & Wilson Ltd 10 Newton Terrace Charing Cross Glasgow G3 7PJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Gary Macmillan on 2016-06-14 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/15 FROM C/O Murrison & Wilson 9 Newton Terrace Charing Cross Glasgow G3 7PJ | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/13 FROM C/O Gilliland & Company 216 West George Street Glasgow G2 2PQ | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Margaret Macmillan on 2012-06-20 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/12 FROM 15 Academy Street Troon Ayrshire KA10 6HR | |
AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 02/09/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 06/05/08 | |
RES04 | GBP NC 1000000/1010000 06/05/2008 | |
RES01 | ADOPT ARTICLES 06/05/2008 | |
88(2) | AD 06/05/08 GBP SI 100@1=100 GBP IC 30/130 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR LES MACMILLAN | |
363s | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
88(2)R | AD 01/08/06--------- £ SI 27@1=27 £ IC 3/30 | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/06/05 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 186 BATH STREET GLASGOW G2 4HG | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 | |
88(2)R | AD 12/06/04--------- £ SI 1@1=1 £ IC 2/3 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-08-31 | £ 202,705 |
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Creditors Due Within One Year | 2012-08-31 | £ 269,191 |
Provisions For Liabilities Charges | 2013-08-31 | £ 2,103 |
Provisions For Liabilities Charges | 2012-08-31 | £ 2,103 |
Creditors and other liabilities
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 CAIRN INCENTIVES LIMITED
Cash Bank In Hand | 2013-08-31 | £ 24,876 |
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Cash Bank In Hand | 2012-08-31 | £ 86,931 |
Current Assets | 2013-08-31 | £ 85,812 |
Current Assets | 2012-08-31 | £ 144,908 |
Debtors | 2013-08-31 | £ 59,704 |
Debtors | 2012-08-31 | £ 54,251 |
Fixed Assets | 2013-08-31 | £ 181,349 |
Fixed Assets | 2012-08-31 | £ 198,974 |
Shareholder Funds | 2013-08-31 | £ 62,353 |
Shareholder Funds | 2012-08-31 | £ 72,588 |
Stocks Inventory | 2013-08-31 | £ 1,232 |
Stocks Inventory | 2012-08-31 | £ 3,726 |
Tangible Fixed Assets | 2013-08-31 | £ 11,900 |
Tangible Fixed Assets | 2012-08-31 | £ 14,000 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Camden | |
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Hounslow Council | |
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Hounslow Council | |
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Cambridge City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |