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Company Information for

CAIRN INCENTIVES LIMITED

10 NEWTON TERRACE, GLASGOW, G3 7PJ,
Company Registration Number
SC269239
Private Limited Company
Active

Company Overview

About Cairn Incentives Ltd
CAIRN INCENTIVES LIMITED was founded on 2004-06-14 and has its registered office in Glasgow. The organisation's status is listed as "Active". Cairn Incentives Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CAIRN INCENTIVES LIMITED
 
Legal Registered Office
10 NEWTON TERRACE
GLASGOW
G3 7PJ
Other companies in G3
 
Filing Information
Company Number SC269239
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAIRN INCENTIVES LIMITED
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Company Officers of CAIRN INCENTIVES LIMITED

Current Directors
Officer Role Date Appointed
MARGARET MACMILLAN
Company Secretary 2004-06-14
GARY MACMILLAN
Director 2004-06-14
MARGARET MACMILLAN
Director 2004-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
LES MACMILLAN
Director 2004-06-14 2008-04-30
BRIAN REID LTD.
Nominated Secretary 2004-06-14 2004-06-14
STEPHEN MABBOTT LTD.
Nominated Director 2004-06-14 2004-06-14

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
2023-10-10Purchase of own shares
2023-10-10Cancellation of shares. Statement of capital on 2023-08-31 GBP 115
2023-09-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MACMILLAN
2023-09-28CESSATION OF MARGARET MACMILLAN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-21Termination of appointment of Margaret Macmillan on 2023-08-31
2023-09-21APPOINTMENT TERMINATED, DIRECTOR MARGARET MACMILLAN
2023-06-28CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-06-21Director's details changed for Mrs Margaret Macmillan on 2023-06-14
2023-06-21Change of details for Mrs Margaret Macmillan as a person with significant control on 2023-06-14
2023-06-21SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET MACMILLAN on 2023-06-21
2023-06-21Director's details changed for Mrs Margaret Macmillan on 2023-06-21
2023-01-12Change of details for Mrs Margaret Macmillan as a person with significant control on 2023-01-12
2023-01-04Unaudited abridged accounts made up to 2022-08-31
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM C/O Murrison & Wilson Ltd 10 Newton Terrace Charing Cross Glasgow G3 7PJ
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 130
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-12-09AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14CH01Director's details changed for Gary Macmillan on 2016-06-14
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 130
2016-06-14AR0114/06/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 130
2015-06-15AR0114/06/15 ANNUAL RETURN FULL LIST
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM C/O Murrison & Wilson 9 Newton Terrace Charing Cross Glasgow G3 7PJ
2014-12-16AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 130
2014-06-26AR0114/06/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0114/06/13 ANNUAL RETURN FULL LIST
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/13 FROM C/O Gilliland & Company 216 West George Street Glasgow G2 2PQ
2013-01-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0114/06/12 ANNUAL RETURN FULL LIST
2012-06-26CH01Director's details changed for Margaret Macmillan on 2012-06-20
2012-02-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/12 FROM 15 Academy Street Troon Ayrshire KA10 6HR
2011-08-01AR0114/06/11 ANNUAL RETURN FULL LIST
2011-03-07AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0114/06/10 ANNUAL RETURN FULL LIST
2010-02-25AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02287Registered office changed on 02/09/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU
2009-06-18363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-03-23AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-05-23123NC INC ALREADY ADJUSTED 06/05/08
2008-05-23RES04GBP NC 1000000/1010000 06/05/2008
2008-05-23RES01ADOPT ARTICLES 06/05/2008
2008-05-2388(2)AD 06/05/08 GBP SI 100@1=100 GBP IC 30/130
2008-05-02AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR LES MACMILLAN
2007-06-29363sRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-2388(2)RAD 01/08/06--------- £ SI 27@1=27 £ IC 3/30
2006-07-06363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/05
2005-06-21363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-04-01410(Scot)PARTIC OF MORT/CHARGE *****
2004-12-23287REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 186 BATH STREET GLASGOW G2 4HG
2004-07-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-01288aNEW DIRECTOR APPOINTED
2004-07-01288aNEW DIRECTOR APPOINTED
2004-06-28225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05
2004-06-2888(2)RAD 12/06/04--------- £ SI 1@1=1 £ IC 2/3
2004-06-16288bSECRETARY RESIGNED
2004-06-16288bDIRECTOR RESIGNED
2004-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to CAIRN INCENTIVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAIRN INCENTIVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2005-04-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 202,705
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

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CAIRN INCENTIVES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 24,876
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

Intangible Assets
Patents
We have not found any records of CAIRN INCENTIVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAIRN INCENTIVES LIMITED
Trademarks
We have not found any records of CAIRN INCENTIVES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAIRN INCENTIVES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Camden 2013-12-01 GBP £4,535
Hounslow Council 2012-05-16 GBP £601
Hounslow Council 2012-05-16 GBP £30
Cambridge City Council 2011-08-10 GBP £542

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.

Outgoings
Business Rates/Property Tax
No properties were found where CAIRN INCENTIVES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAIRN INCENTIVES 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 CAIRN INCENTIVES 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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