CAIRNSOUTH LIMITED

Key Data

Status

Active

Company No.

SC156396

Incorporation date

06/03/1995

Size

Micro Entity

Classification

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 06/03/1995)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

21/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

18/03/2025

Appointment of Mr Antonio Pia as a director on 2025-03-17

View PDF (2 pages)

23/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

03/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (6 pages)

02/10/2024

Termination of appointment of Antonio Pia as a director on 2024-10-02

View PDF (1 pages)

02/10/2024

Notification of Louisa Pia as a person with significant control on 2024-10-02

View PDF (2 pages)

02/10/2024

Cessation of Antonio Pia as a person with significant control on 2024-10-02

View PDF (1 pages)

01/04/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

27/11/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

27/09/2023

Satisfaction of charge SC1563960012 in full

View PDF (4 pages)

15/09/2023

Director's details changed for Mrs Luisa Pia on 2023-09-15

View PDF (2 pages)

24/08/2023

Satisfaction of charge 2 in full

View PDF (4 pages)

24/08/2023

Satisfaction of charge 4 in full

View PDF (4 pages)

24/08/2023

Satisfaction of charge SC1563960011 in full

View PDF (4 pages)

24/08/2023

Satisfaction of charge SC1563960008 in full

View PDF (4 pages)

24/08/2023

Satisfaction of charge 3 in full

View PDF (4 pages)

24/08/2023

Satisfaction of charge SC1563960010 in full

View PDF (4 pages)

24/08/2023

Satisfaction of charge 6 in full

View PDF (4 pages)

24/08/2023

Satisfaction of charge 5 in full

View PDF (4 pages)

24/08/2023

Satisfaction of charge SC1563960009 in full

View PDF (4 pages)

24/08/2023

Satisfaction of charge SC1563960007 in full

View PDF (4 pages)

12/04/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

09/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

09/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

24/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

29/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

01/02/2021

Appointment of Mrs Luisa Pia as a director on 2021-02-01

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

26/04/2019

Registered office address changed from 2 Fountainbridge Square Edinburgh EH3 9QB Scotland to 6 st. Colme Street Edinburgh EH3 6AD on 2019-04-26

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

05/12/2018

Registration of charge SC1563960012, created on 2018-12-03

View PDF (7 pages)

09/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (6 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

20/07/2017

Change of share class name or designation

View PDF (2 pages)

20/07/2017

Resolutions

View PDF (11 pages)

09/05/2017

Previous accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

17/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

17/03/2017

Registered office address changed from 95 Gilmore Place Edinburgh EH3 9NU to 2 Fountainbridge Square Edinburgh EH3 9QB on 2017-03-17

View PDF (1 pages)

25/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

22/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (3 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

02/04/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (3 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

24/04/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

27/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (3 pages)

13/03/2014

Registration of charge 1563960008

View PDF (9 pages)

13/03/2014

Registration of charge 1563960009

View PDF (9 pages)

13/03/2014

Registration of charge 1563960010

View PDF (9 pages)

13/03/2014

Registration of charge 1563960011

View PDF (9 pages)

28/02/2014

Registration of charge 1563960007

View PDF (13 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

04/04/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (3 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

28/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (3 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

21/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (3 pages)

05/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

21/05/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

21/05/2010

Termination of appointment of Sabatino Pia as a secretary

View PDF (1 pages)

06/05/2010

Registered office address changed from 97-99 Shandwick Place Edinburgh Midlothian EH2 4SD on 2010-05-06

View PDF (2 pages)

12/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

31/03/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

14/01/2009

Appointment terminated director elvira pia

View PDF (1 pages)

14/01/2009

Appointment terminated director sabatino pia

View PDF (1 pages)

13/01/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

15/10/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

30/01/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

25/01/2008

Partic of mort/charge *

View PDF (3 pages)

16/11/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2007

Return made up to 06/03/07; full list of members

View PDF (7 pages)

22/01/2007

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

01/12/2006

New director appointed

View PDF (2 pages)

04/04/2006

Return made up to 06/03/06; full list of members

View PDF (8 pages)

28/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

03/10/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

23/06/2005

Registered office changed on 23/06/05 from: 1 royal terrace edinburgh lothian EH7 5AD

View PDF (1 pages)

03/05/2005

Location of register of members

View PDF (1 pages)

03/05/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

02/04/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

09/11/2003

Ad 31/10/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

05/03/2003

Return made up to 06/03/03; full list of members

View PDF (7 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

25/03/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

15/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

08/05/2001

Partic of mort/charge *

View PDF (5 pages)

22/03/2001

Return made up to 06/03/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

28/03/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

18/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (10 pages)

01/04/1999

Return made up to 06/03/99; full list of members

View PDF (6 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

11/03/1998

Return made up to 06/03/98; no change of members

View PDF (4 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

07/08/1997

Partic of mort/charge *

View PDF (5 pages)

08/04/1997

Director resigned

View PDF (1 pages)

08/04/1997

New secretary appointed

View PDF (2 pages)

08/04/1997

Registered office changed on 08/04/97 from: 12 hope street edinburgh EH2 4DD

View PDF (1 pages)

04/04/1997

Secretary resigned

View PDF (1 pages)

03/04/1997

Return made up to 06/03/97; no change of members

View PDF (4 pages)

07/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

06/03/1996

Return made up to 06/03/96; full list of members

View PDF (7 pages)

12/01/1996

New director appointed

View PDF (2 pages)

12/01/1996

New director appointed

View PDF (2 pages)

17/08/1995

Partic of mort/charge *

View PDF (3 pages)

03/07/1995

Partic of mort/charge *

View PDF (3 pages)

30/06/1995

Partic of mort/charge *

View PDF (12 pages)

09/06/1995

Director resigned;new director appointed

View PDF (4 pages)

20/03/1995

Registered office changed on 20/03/95 from: 24 great king street edinburgh EH3 6QN

View PDF (0 pages)

20/03/1995

Director resigned;new director appointed

View PDF (0 pages)

20/03/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/03/1995

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.06M
-
0.00
-
-

2022
1
847.76K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Antonio Pia	Director	01/11/2006 - 02/10/2024	18
Mr Antonio Pia	Director	17/03/2025 - Present	18
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	06/03/1995 - 17/03/1995	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	06/03/1995 - 17/03/1995	3784
BURNESS SOLICITORS	Nominee Secretary	17/03/1995 - 01/04/1997	345

Persons with Significant Control

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

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Description

About CAIRNSOUTH LIMITED

CAIRNSOUTH LIMITED is an(a) Active company incorporated on 06/03/1995 with the registered office located at 6 St. Colme Street, Edinburgh EH3 6AD. 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 CAIRNSOUTH LIMITED?

CAIRNSOUTH LIMITED is currently Active. It was registered on 06/03/1995 .

Where is CAIRNSOUTH LIMITED located?

CAIRNSOUTH LIMITED is registered at 6 St. Colme Street, Edinburgh EH3 6AD.

What does CAIRNSOUTH LIMITED do?

CAIRNSOUTH LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CAIRNSOUTH LIMITED?

The latest filing was on 23/12/2025: Micro company accounts made up to 2025-03-31.