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CAIRNGROVE LIMITED

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CAIRNGROVE LIMITED

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Key Data

Status

Active

Company No.

SC226969

Incorporation date

15/01/2002

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

1 The Square, Cumnock, Ayrshire KA18 1BQCopy
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Latest events (Record since 15/01/2002)
dot icon18/02/2026
Confirmation statement made on 2026-01-15 with no updates
View PDF (3 pages)
dot icon04/11/2025
Micro company accounts made up to 2025-01-31
View PDF (5 pages)
dot icon04/02/2025
Confirmation statement made on 2025-01-15 with no updates
View PDF (3 pages)
dot icon31/01/2025
Micro company accounts made up to 2024-01-31
View PDF (5 pages)
dot icon21/02/2024
Confirmation statement made on 2024-01-15 with no updates
View PDF (3 pages)
dot icon31/01/2024
Micro company accounts made up to 2023-01-31
View PDF (5 pages)
dot icon24/03/2023
Confirmation statement made on 2023-01-15 with no updates
View PDF (3 pages)
dot icon23/01/2023
Micro company accounts made up to 2022-01-31
View PDF (5 pages)
dot icon04/11/2022
Cessation of Louis Merle as a person with significant control on 2022-09-04
View PDF (1 pages)
dot icon04/11/2022
Notification of Marina Dierckx as a person with significant control on 2022-09-04
View PDF (2 pages)
dot icon04/11/2022
Termination of appointment of Louis Merle as a director on 2022-09-04
View PDF (1 pages)
dot icon04/11/2022
Appointment of Mrs Marina Dierckx as a director on 2022-09-04
View PDF (2 pages)
dot icon21/03/2022
Confirmation statement made on 2022-01-15 with no updates
View PDF (3 pages)
dot icon02/11/2021
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon27/04/2021
Confirmation statement made on 2021-01-15 with no updates
View PDF (3 pages)
dot icon13/01/2021
Micro company accounts made up to 2020-01-31
View PDF (3 pages)
dot icon26/03/2020
Confirmation statement made on 2020-01-15 with no updates
View PDF (3 pages)
dot icon26/02/2019
Micro company accounts made up to 2019-01-31
View PDF (3 pages)
dot icon20/02/2019
Confirmation statement made on 2019-01-15 with no updates
View PDF (3 pages)
dot icon22/01/2019
Termination of appointment of Marina Paula Dierckx as a secretary on 2019-01-16
View PDF (2 pages)
dot icon26/03/2018
Micro company accounts made up to 2018-01-31
View PDF (4 pages)
dot icon16/03/2018
Confirmation statement made on 2018-01-15 with no updates
View PDF (3 pages)
dot icon31/03/2017
Micro company accounts made up to 2017-01-31
View PDF (4 pages)
dot icon02/03/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (5 pages)
dot icon31/03/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (5 pages)
dot icon10/02/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (5 pages)
dot icon26/03/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (5 pages)
dot icon05/02/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (5 pages)
dot icon14/02/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (5 pages)
dot icon18/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (5 pages)
dot icon01/03/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (5 pages)
dot icon04/02/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2010
Director's details changed for Louis Merle on 2010-02-04
View PDF (2 pages)
dot icon15/04/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (5 pages)
dot icon09/02/2009
Return made up to 15/01/09; full list of members
View PDF (3 pages)
dot icon28/03/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (4 pages)
dot icon31/01/2008
Return made up to 15/01/08; full list of members
View PDF (2 pages)
dot icon28/02/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (4 pages)
dot icon16/02/2007
Return made up to 15/01/07; full list of members
View PDF (6 pages)
dot icon16/03/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (8 pages)
dot icon31/01/2006
Return made up to 15/01/06; full list of members
View PDF (6 pages)
dot icon31/03/2005
Accounts for a dormant company made up to 2005-01-31
View PDF (4 pages)
dot icon08/02/2005
Return made up to 15/01/05; full list of members
View PDF (6 pages)
dot icon21/07/2004
Return made up to 15/01/04; full list of members
View PDF (7 pages)
dot icon21/07/2004
Return made up to 15/01/03; full list of members
View PDF (7 pages)
dot icon21/07/2004
New director appointed
View PDF (2 pages)
dot icon04/06/2004
New secretary appointed
View PDF (2 pages)
dot icon04/06/2004
Accounts for a dormant company made up to 2004-01-31
View PDF (4 pages)
dot icon04/06/2004
Total exemption small company accounts made up to 2003-01-31
View PDF (5 pages)
dot icon04/06/2004
Restoration by order of the court
View PDF (1 pages)
dot icon10/10/2003
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon20/06/2003
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/01/2002
Memorandum and Articles of Association
View PDF (11 pages)
dot icon23/01/2002
Nc inc already adjusted 22/01/02
View PDF (1 pages)
dot icon23/01/2002
Resolutions
View PDF (0 pages)
dot icon23/01/2002
Resolutions
View PDF (1 pages)
dot icon23/01/2002
Registered office changed on 23/01/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
View PDF (1 pages)
dot icon23/01/2002
Secretary resigned
View PDF (1 pages)
dot icon23/01/2002
Director resigned
View PDF (1 pages)
dot icon15/01/2002
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
148.00
-
0.00
-
-
2022
0
36.15K
-
0.00
-
-
2022
0
36.15K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

36.15K £Ascended24.32K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STEPHEN MABBOTT LTD.
Nominee Director
15/01/2002 - 22/01/2002
6626
BRIAN REID LTD.
Nominee Secretary
15/01/2002 - 22/01/2002
6709
Dierckx, Marina Paula
Secretary
15/01/2002 - 16/01/2019
-
Merle, Louis
Director
15/01/2002 - 04/09/2022
-
Dierckx, Marina
Director
04/09/2022 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CAIRNGROVE LIMITED

CAIRNGROVE LIMITED is an(a) Active company incorporated on 15/01/2002 with the registered office located at 1 The Square, Cumnock, Ayrshire KA18 1BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAIRNGROVE LIMITED?

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CAIRNGROVE LIMITED is currently Active. It was registered on 15/01/2002 .

Where is CAIRNGROVE LIMITED located?

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CAIRNGROVE LIMITED is registered at 1 The Square, Cumnock, Ayrshire KA18 1BQ.

What does CAIRNGROVE LIMITED do?

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CAIRNGROVE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CAIRNGROVE LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-01-15 with no updates.