Active - Proposal to Strike off
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Company Information for CAIRNTOWS PROPERTIES LIMITED
8 RUTLAND SQUARE, EDINBURGH, EH1 2AS,
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Company Registration Number
 SC279098 Private Limited Company
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Company Overview
About Cairntows Properties Ltd
CAIRNTOWS PROPERTIES LIMITED was founded on 2005-01-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Cairntows Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| CAIRNTOWS PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| 8 RUTLAND SQUARE EDINBURGH EH1 2AS Other companies in EH1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC279098 | |
|---|---|---|
| Company ID Number | SC279098 | |
| Date formed | 2005-01-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2021 | |
| Account next due | 30/09/2023 | |
| Latest return | 29/01/2016 | |
| Return next due | 26/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2022-12-29 20:11:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAIRNTOWS PROPERTIES LIMITED
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Company Officers of CAIRNTOWS PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LESLEY ANN LUMSDAINE |
||
CHARLES JAMES SPENCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
1924 NOMINEES LTD |
Company Secretary | ||
1924 DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KINDPLEASE LIMITED | Company Secretary | 2008-06-26 | CURRENT | 1999-06-07 | Active - Proposal to Strike off | |
| GRANGEGATE LIMITED | Company Secretary | 2008-06-05 | CURRENT | 2001-06-04 | Dissolved 2015-09-11 | |
| AC&H 219 LIMITED | Company Secretary | 2008-05-29 | CURRENT | 2005-06-17 | Dissolved 2018-03-06 | |
| CJS (NOMINEES) LIMITED | Company Secretary | 2008-05-17 | CURRENT | 2005-05-18 | Active - Proposal to Strike off | |
| ACTIONPEDAL LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2006-03-08 | Dissolved 2014-01-31 | |
| CARDPENCIL LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-03-08 | Active - Proposal to Strike off | |
| SPENCE AND SPENCE LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2003-03-18 | Dissolved 2013-11-29 | |
| FINANCIAL ADVICE CLAIMS EXPERTS LTD | Director | 2015-04-09 | CURRENT | 2012-12-10 | Active - Proposal to Strike off | |
| SPENCE AND SPENCE (SCOTLAND) LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Liquidation | |
| ACTIONPEDAL LIMITED | Director | 2006-04-20 | CURRENT | 2006-03-08 | Dissolved 2014-01-31 | |
| CARDPENCIL LIMITED | Director | 2006-04-20 | CURRENT | 2006-03-08 | Active - Proposal to Strike off | |
| AC&H 219 LIMITED | Director | 2005-09-16 | CURRENT | 2005-06-17 | Dissolved 2018-03-06 | |
| CJS (NOMINEES) LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-18 | Active - Proposal to Strike off | |
| KINDPLEASE LIMITED | Director | 2005-01-21 | CURRENT | 1999-06-07 | Active - Proposal to Strike off | |
| SPENCE AND SPENCE LIMITED | Director | 2003-04-04 | CURRENT | 2003-03-18 | Dissolved 2013-11-29 | |
| GRANGEGATE LIMITED | Director | 2001-06-08 | CURRENT | 2001-06-04 | Dissolved 2015-09-11 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | |
| SECRETARY'S DETAILS CHNAGED FOR MRS LESLEY ANN LUMSDAINE on 2022-02-07 | ||
| Director's details changed for Mr Charles James Spence on 2022-02-07 | ||
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LESLEY ANN LUMSDAINE on 2022-02-07 | |
| CH01 | Director's details changed for Mr Charles James Spence on 2022-02-07 | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/01/16 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/01/15 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/01/14 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/01/13 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/01/12 | |
| ANNOTATION | Second Filing | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/01/16 FULL LIST | |
| AR01 | 29/01/16 FULL LIST | |
| LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/01/16 STATEMENT OF CAPITAL GBP 1 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
| RES13 | Resolutions passed:
| |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LESLEY ANN LUMSDAINE on 2012-02-27 | |
| RES13 | Resolutions passed:
| |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/01/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY 1924 NOMINEES LIMITED | |
| 288a | SECRETARY APPOINTED MRS LESLEY ANN LUMSDAINE | |
| 363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/05/2008 FROM 8 RUTLAND SQUARE EDINBURGH EH1 2AS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 4 ALBYN PLACE EDINBURGH EH2 4NG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/03/07 | |
| 363s | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
| 363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED AC&H 213 LIMITED CERTIFICATE ISSUED ON 22/03/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to CAIRNTOWS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CAIRNTOWS PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAIRNTOWS PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.87 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
Filed Financial Reports
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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 CAIRNTOWS PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of CAIRNTOWS PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAIRNTOWS PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for CAIRNTOWS PROPERTIES 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 (64205 - Activities of financial services holding companies) as CAIRNTOWS PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAIRNTOWS PROPERTIES 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 CAIRNTOWS PROPERTIES 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 CAIRNTOWS PROPERTIES 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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