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CAIRNHILL DEVELOPMENTS LIMITED

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CAIRNHILL DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

SC168464

Incorporation date

23/09/1996

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

79 Broad Street, Fraserburgh AB43 9AUCopy
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Latest events (Record since 23/09/1996)
dot icon03/11/2025
Confirmation statement made on 2025-10-29 with no updates
View PDF (3 pages)
dot icon10/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (12 pages)
dot icon30/10/2024
Confirmation statement made on 2024-10-29 with updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-09-30
View PDF (12 pages)
dot icon08/11/2023
Confirmation statement made on 2023-10-29 with no updates
View PDF (3 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-09-30
View PDF (12 pages)
dot icon02/11/2022
Confirmation statement made on 2022-10-29 with no updates
View PDF (3 pages)
dot icon28/10/2022
Total exemption full accounts made up to 2021-09-30
View PDF (12 pages)
dot icon20/12/2021
Director's details changed for Mrs Phyllis Mary Cook on 2021-09-01
View PDF (2 pages)
dot icon20/12/2021
Confirmation statement made on 2021-10-29 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-09-30
View PDF (13 pages)
dot icon29/10/2020
Confirmation statement made on 2020-10-29 with no updates
View PDF (3 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (12 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-23 with no updates
View PDF (3 pages)
dot icon23/09/2020
Director's details changed for Mrs Phyllis Mary Cook on 2020-09-01
View PDF (2 pages)
dot icon23/09/2020
Director's details changed for Mr Allan James Cook on 2020-09-01
View PDF (2 pages)
dot icon23/09/2020
Change of details for Mrs Phyllis Mary Cook as a person with significant control on 2020-09-01
View PDF (2 pages)
dot icon23/09/2020
Change of details for Mr Allan James Cook as a person with significant control on 2020-09-01
View PDF (2 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-23 with no updates
View PDF (3 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (12 pages)
dot icon28/09/2018
Confirmation statement made on 2018-09-23 with no updates
View PDF (3 pages)
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (11 pages)
dot icon08/06/2018
Registered office address changed from Anderson House 9/11 Frithside Street Fraserburgh Grampian AB43 9AB to 79 Broad Street Fraserburgh AB43 9AU on 2018-06-08
View PDF (1 pages)
dot icon08/06/2018
Termination of appointment of Brown & Mcrae as a secretary on 2018-06-08
View PDF (1 pages)
dot icon03/10/2017
Second filing of Confirmation Statement dated 23/09/2016
View PDF (7 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-23 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon29/09/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (6 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon25/09/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (6 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon06/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (6 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon03/10/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (6 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon22/10/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/10/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon21/10/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon02/10/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/09/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/09/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2010
Annual return made up to 2010-09-23 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2010
Secretary's details changed for Brown & Mcrae on 2010-09-23
View PDF (2 pages)
dot icon24/09/2010
Director's details changed for William Leslie Cook on 2010-09-23
View PDF (2 pages)
dot icon24/09/2010
Director's details changed for Phyllis Mary Cook on 2010-09-23
View PDF (2 pages)
dot icon24/09/2010
Director's details changed for Allan James Cook on 2010-09-23
View PDF (2 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon12/12/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon30/09/2009
Return made up to 23/09/09; full list of members
View PDF (4 pages)
dot icon17/10/2008
Return made up to 23/09/08; full list of members
View PDF (4 pages)
dot icon07/08/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (3 pages)
dot icon10/07/2008
Director appointed allan james cook
View PDF (2 pages)
dot icon01/10/2007
Return made up to 23/09/07; full list of members
View PDF (3 pages)
dot icon26/09/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (3 pages)
dot icon21/11/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (3 pages)
dot icon02/10/2006
Return made up to 23/09/06; full list of members
View PDF (3 pages)
dot icon02/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon26/10/2005
Return made up to 23/09/05; full list of members
View PDF (3 pages)
dot icon20/06/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon02/11/2004
Return made up to 23/09/04; full list of members
View PDF (8 pages)
dot icon18/09/2004
Partic of mort/charge *
View PDF (5 pages)
dot icon17/08/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (4 pages)
dot icon08/10/2003
Return made up to 23/09/03; full list of members
View PDF (8 pages)
dot icon11/02/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (3 pages)
dot icon02/12/2002
Return made up to 23/09/02; full list of members
View PDF (8 pages)
dot icon09/05/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (3 pages)
dot icon06/11/2001
Return made up to 23/09/01; full list of members
View PDF (8 pages)
dot icon15/05/2001
Partic of mort/charge *
View PDF (5 pages)
dot icon02/05/2001
Ad 27/04/01--------- £ si 12000@1=12000 £ ic 8300/20300
View PDF (2 pages)
dot icon02/04/2001
Partic of mort/charge *
View PDF (5 pages)
dot icon16/03/2001
Registered office changed on 16/03/01 from: 79 broad street fraserburgh aberdeenshire AB43 9AU
View PDF (1 pages)
dot icon14/02/2001
Accounts for a small company made up to 2000-09-30
View PDF (3 pages)
dot icon08/02/2001
New director appointed
View PDF (2 pages)
dot icon08/02/2001
New director appointed
View PDF (2 pages)
dot icon23/01/2001
New director appointed
View PDF (2 pages)
dot icon18/01/2001
Director resigned
View PDF (1 pages)
dot icon09/10/2000
Return made up to 23/09/00; full list of members
View PDF (6 pages)
dot icon31/07/2000
Accounts for a small company made up to 1999-09-30
View PDF (3 pages)
dot icon14/01/2000
Return made up to 23/09/99; full list of members
View PDF (7 pages)
dot icon01/10/1999
Accounts for a small company made up to 1998-09-30
View PDF (6 pages)
dot icon30/03/1999
Return made up to 23/09/98; no change of members
View PDF (4 pages)
dot icon16/11/1998
Ad 04/11/98--------- £ si 8298@1=8298 £ ic 2/8300
View PDF (2 pages)
dot icon16/11/1998
Particulars of contract relating to shares
View PDF (3 pages)
dot icon21/09/1998
Accounts for a small company made up to 1997-09-30
View PDF (4 pages)
dot icon09/01/1998
Return made up to 23/09/97; full list of members
View PDF (6 pages)
dot icon20/11/1997
Registered office changed on 20/11/97 from: 14 lewis road fraserburgh aberdeenshire AB43
View PDF (1 pages)
dot icon26/03/1997
Partic of mort/charge *
View PDF (5 pages)
dot icon03/03/1997
Partic of mort/charge *
View PDF (6 pages)
dot icon23/09/1996
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

15
2022
change arrow icon+55.07 % *

* during past year

Cash in Bank

£15,526.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
503.97K
-
0.00
10.01K
-
2022
15
575.53K
-
0.00
15.53K
-
2022
15
575.53K
-
0.00
15.53K
-

Employees

2022

Employees

15 Ascended0 % *

Net Assets(GBP)

575.53K £Ascended14.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.53K £Ascended55.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BROWN & MCRAE
Corporate Secretary
23/09/1996 - 08/06/2018
12
Mrs Phyllis Mary Cook
Director
11/01/2001 - Present
-
Mr Allan James Cook
Director
27/06/2008 - Present
-
Mr Allan James Cook
Director
23/09/1996 - 11/01/2001
-
Cowie, Peter
Director
25/01/2001 - 17/09/2004
4

Persons with Significant Control

2
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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 CAIRNHILL DEVELOPMENTS LIMITED

CAIRNHILL DEVELOPMENTS LIMITED is an(a) Active company incorporated on 23/09/1996 with the registered office located at 79 Broad Street, Fraserburgh AB43 9AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CAIRNHILL DEVELOPMENTS LIMITED?

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CAIRNHILL DEVELOPMENTS LIMITED is currently Active. It was registered on 23/09/1996 .

Where is CAIRNHILL DEVELOPMENTS LIMITED located?

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CAIRNHILL DEVELOPMENTS LIMITED is registered at 79 Broad Street, Fraserburgh AB43 9AU.

What does CAIRNHILL DEVELOPMENTS LIMITED do?

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CAIRNHILL DEVELOPMENTS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does CAIRNHILL DEVELOPMENTS LIMITED have?

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CAIRNHILL DEVELOPMENTS LIMITED had 15 employees in 2022.

What is the latest filing for CAIRNHILL DEVELOPMENTS LIMITED?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-29 with no updates.