Cairnglide Limited. Head office in Bathgate. Check Director.

Cairnglide Limited, Bathgate

Cairnglide Limited is a private limited company. Situated at Office 1A, 17B Glasgow Road, Bathgate EH48 2AB, this 9 years old business was incorporated on 2014-07-31 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in the business: Pierce M. (appointed on 18 November 2022), Gerard M. (appointed on 03 August 2020).

About
Name: Cairnglide Limited
Number: SC483353
Incorporation date: 2014-07-31
End of financial year: 31 August


Address:	Office 1a 17b Glasgow Road Bathgate EH48 2AB
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Gerard M.

15 October 2020

Nature of control:	75,01-100% shares

Robert M.

21 May 2016 - 15 October 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-07-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	1	260	101	502	50,110	49,267	44,039
Total Assets Less Current Liabilities	276,001	230,001	226,887	99,385	110,502	50,110	44,267	39,039
Fixed Assets	-	-	-	-	110,000	-	-	-
Number Shares Allotted	1	-	-	-	-	-	-	-
Tangible Fixed Assets	276,000	-	-	-	-	-	-	-

The deadline for Cairnglide Limited confirmation statement filing is 2023-10-29. The most recent confirmation statement was submitted on 2022-10-15. The target date for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Gerard M. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates October 15, 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates October 15, 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 22nd, June 2023 \| accounts	Free Download (3 pages)
SH01	Capital declared on November 24, 2022: 100.00 GBP filed on: 25th, November 2022 \| capital	Free Download (4 pages)
AD01	New registered office address Office 1a 17B Glasgow Road Bathgate EH48 2AB. Change occurred on November 23, 2022. Company's previous address: 17C Glasgow Road Bathgate EH48 2AB United Kingdom. filed on: 23rd, November 2022 \| address	Free Download (1 page)
AP01	On November 18, 2022 new director was appointed. filed on: 18th, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 15, 2022 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, October 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, October 2022 \| mortgage	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 21st, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 15, 2021 filed on: 20th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 26th, May 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on October 15, 2020 filed on: 15th, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates October 15, 2020 filed on: 15th, October 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control October 15, 2020 filed on: 15th, October 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 15, 2020 filed on: 15th, October 2020 \| persons with significant control	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 15, 2020 filed on: 15th, October 2020 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from January 31, 2021 to August 31, 2020 filed on: 24th, August 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 19th, August 2020 \| accounts	Free Download (4 pages)
AP01	On August 3, 2020 new director was appointed. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 12, 2020 filed on: 21st, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 15th, October 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 12, 2019 filed on: 12th, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 12, 2018 filed on: 12th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 12th, July 2018 \| accounts	Free Download (4 pages)
AD01	New registered office address 17C Glasgow Road Bathgate EH48 2AB. Change occurred on March 19, 2018. Company's previous address: 31 Marjory Court Marjory Court Bathgate West Lothian EH48 1EZ Scotland. filed on: 19th, March 2018 \| address	Free Download (1 page)
MR01	Registration of charge SC4833530002, created on February 17, 2018 filed on: 23rd, February 2018 \| mortgage	Free Download (8 pages)
MR01	Registration of charge SC4833530001, created on December 13, 2017 filed on: 19th, December 2017 \| mortgage	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 24th, September 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 12, 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to July 31, 2016 (was January 31, 2017). filed on: 20th, March 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates July 31, 2016 filed on: 2nd, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 30th, April 2016 \| accounts	Free Download (3 pages)
AD01	New registered office address 31 Marjory Court Marjory Court Bathgate West Lothian EH48 1EZ. Change occurred on April 25, 2016. Company's previous address: 10 Croft an Righ Inverkeithing Fife KY11 1PF. filed on: 25th, April 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 31, 2015 filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 4, 2015: 1.00 GBP capital
AP03	Appointment (date: January 30, 2015) of a secretary filed on: 24th, February 2015 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on January 30, 2015 filed on: 4th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 30, 2015 filed on: 4th, February 2015 \| officers	Free Download (2 pages)
AP01	On November 10, 2014 new director was appointed. filed on: 19th, December 2014 \| officers	Free Download (2 pages)
AD01	New registered office address 10 Croft an Righ Inverkeithing Fife KY11 1PF. Change occurred on December 8, 2014. Company's previous address: 10 Croft an Righ Inverkeithing Fife KY11 1PF United Kingdom. filed on: 8th, December 2014 \| address	Free Download (3 pages)
TM02	Termination of appointment as a secretary on July 31, 2014 filed on: 5th, August 2014 \| officers	Free Download (1 page)
AD01	New registered office address 10 Croft an Righ Inverkeithing Fife KY11 1PF. Change occurred on August 5, 2014. Company's previous address: 4Th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom. filed on: 5th, August 2014 \| address	Free Download (1 page)
AP01	On July 31, 2014 new director was appointed. filed on: 5th, August 2014 \| officers	Free Download (2 pages)
AP03	Appointment (date: July 31, 2014) of a secretary filed on: 5th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2014 filed on: 5th, August 2014 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, July 2014 \| incorporation	Free Download (23 pages)

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