CAIRNBURN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

NI035111

Incorporation date

30/10/1998

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1998)

11/12/2025

Registered office address changed from 52 Glen Road Holywood BT18 0HB Northern Ireland to 6th Floor East Tower Lanyon Plaza 8 Lanyon Place Belfast BT1 3LP on 2025-12-11

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11/12/2025

Change of details for Cairnburn Holdings Limited as a person with significant control on 2025-12-11

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16/10/2025

Confirmation statement made on 2025-09-20 with no updates

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01/10/2025

Satisfaction of charge 2 in full

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01/10/2025

Satisfaction of charge 1 in full

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31/07/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

11/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

18/12/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

27/06/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

10/11/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

26/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

26/11/2021

Change of details for Mrs Janet Anne Wheeler as a person with significant control on 2021-09-20

View PDF (2 pages)

26/11/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

10/05/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

03/03/2021

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

12/01/2021

Secretary's details changed for Mrs Janet Anne Wheeler on 2020-10-01

View PDF (1 pages)

02/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

02/12/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

04/09/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

01/05/2019

Registered office address changed from 1 Glenmachan Mews Belfast BT4 2RQ Northern Ireland to 52 Glen Road Holywood BT18 0HB on 2019-05-01

View PDF (1 pages)

23/11/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (4 pages)

23/11/2018

Notification of Cairnburn Holdings Limited as a person with significant control on 2018-03-15

View PDF (2 pages)

23/11/2018

Cessation of William Richard Skillen as a person with significant control on 2018-03-15

View PDF (1 pages)

11/06/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

12/12/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

17/11/2017

Termination of appointment of William Richard Skillen as a director on 2017-07-22

View PDF (1 pages)

09/11/2017

Registered office address changed from 86 Circular Road Belfast BT4 2GE to 1 Glenmachan Mews Belfast BT4 2RQ on 2017-11-09

View PDF (1 pages)

01/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

08/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

05/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

09/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (6 pages)

02/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

26/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (6 pages)

01/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

28/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (6 pages)

29/10/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

21/03/2013

Appointment of Janet Anne Wheeler as a director on 2013-03-08

View PDF (3 pages)

21/03/2013

Resolutions

View PDF (1 pages)

21/03/2013

Change of share class name or designation

View PDF (2 pages)

05/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (4 pages)

29/08/2012

Accounts for a small company made up to 2011-11-30

View PDF (6 pages)

03/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2012

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

24/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2011

Accounts for a small company made up to 2010-11-30

View PDF (6 pages)

13/12/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (4 pages)

05/10/2010

Accounts for a small company made up to 2009-11-30

View PDF (6 pages)

11/06/2010

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (4 pages)

10/06/2010

Secretary's details changed for Janet Ann Wheeler on 2009-10-30

View PDF (1 pages)

10/06/2010

Director's details changed for William Richard Skillen on 2009-10-30

View PDF (2 pages)

24/05/2010

Accounts for a small company made up to 2008-11-30

View PDF (6 pages)

25/06/2009

30/10/08 annual return shuttle

View PDF (6 pages)

03/10/2008

30/11/07 annual accts

View PDF (6 pages)

04/06/2008

Change in sit reg add

View PDF (1 pages)

07/04/2008

Change of ARD

View PDF (1 pages)

10/03/2008

Updated mem and arts

View PDF (14 pages)

04/03/2008

Chng name res fee waived

View PDF (1 pages)

04/03/2008

Cert change

View PDF (1 pages)

27/02/2008

30/10/06 annual return shuttle

View PDF (6 pages)

03/01/2008

31/01/07 annual accts

View PDF (6 pages)

20/11/2007

30/10/07 annual return shuttle

View PDF (7 pages)

13/12/2006

31/01/06 annual accts

View PDF (7 pages)

26/04/2006

Change in sit reg add

View PDF (1 pages)

09/11/2005

30/10/05 annual return shuttle

View PDF (6 pages)

24/10/2005

31/01/05 annual accts

View PDF (7 pages)

22/11/2004

30/10/04 annual return shuttle

View PDF (6 pages)

15/10/2004

31/01/04 annual accts

View PDF (7 pages)

12/11/2003

31/01/03 annual accts

View PDF (7 pages)

06/11/2003

30/10/03 annual return shuttle

View PDF (4 pages)

16/12/2002

31/01/02 annual accts

View PDF (8 pages)

27/11/2002

30/10/02 annual return shuttle

View PDF (5 pages)

26/07/2002

Particulars of a mortgage charge

View PDF (3 pages)

15/03/2002

Change of dirs/sec

View PDF (2 pages)

25/02/2002

Change of dirs/sec

View PDF (4 pages)

25/02/2002

Change of dirs/sec

View PDF (0 pages)

15/11/2001

30/10/01 annual return shuttle

View PDF (4 pages)

12/09/2001

31/01/01 annual accts

View PDF (7 pages)

30/10/2000

30/10/00 annual return shuttle

View PDF (4 pages)

04/09/2000

31/01/00 annual accts

View PDF (7 pages)

18/02/2000

Change of ARD

View PDF (0 pages)

09/02/2000

30/10/99 annual return shuttle

View PDF (6 pages)

31/07/1999

Return of allot of shares

View PDF (2 pages)

24/05/1999

Change in sit reg add

View PDF (1 pages)

01/03/1999

Change in sit reg add

View PDF (0 pages)

12/02/1999

Particulars of a mortgage charge

View PDF (5 pages)

04/01/1999

Change of dirs/sec

View PDF (0 pages)

04/01/1999

Updated mem and arts

View PDF (0 pages)

04/01/1999

Change of dirs/sec

View PDF (6 pages)

04/01/1999

Change of dirs/sec

View PDF (0 pages)

04/01/1999

Change in sit reg add

View PDF (0 pages)

22/12/1998

Not of incr in nom cap

View PDF (1 pages)

22/12/1998

Resolutions

View PDF (2 pages)

21/12/1998

Resolution to change name

View PDF (2 pages)

30/10/1998

Memorandum

View PDF (7 pages)

30/10/1998

Articles

View PDF (6 pages)

30/10/1998

Decln complnce reg new co

View PDF (2 pages)

30/10/1998

Pars re dirs/sit reg off

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

20/09/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wheeler, Janet Anne	Director	08/03/2013 - Present	12
Wheeler, Janet Anne	Secretary	30/10/1998 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAIRNBURN INVESTMENTS LIMITED

CAIRNBURN INVESTMENTS LIMITED is an(a) Active company incorporated on 30/10/1998 with the registered office located at 6th Floor East Tower Lanyon Plaza, 8 Lanyon Place, Belfast BT1 3LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAIRNBURN INVESTMENTS LIMITED?

CAIRNBURN INVESTMENTS LIMITED is currently Active. It was registered on 30/10/1998 .

Where is CAIRNBURN INVESTMENTS LIMITED located?

CAIRNBURN INVESTMENTS LIMITED is registered at 6th Floor East Tower Lanyon Plaza, 8 Lanyon Place, Belfast BT1 3LP.

What does CAIRNBURN INVESTMENTS LIMITED do?

CAIRNBURN INVESTMENTS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CAIRNBURN INVESTMENTS LIMITED?

The latest filing was on 11/12/2025: Registered office address changed from 52 Glen Road Holywood BT18 0HB Northern Ireland to 6th Floor East Tower Lanyon Plaza 8 Lanyon Place Belfast BT1 3LP on 2025-12-11.