CAIRN DEVELOPMENTS LIMITED


Company number NI059168
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address 31 KILCARN ROAD, KILLINCHY, BT23 6SE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 . The most likely internet sites of CAIRN DEVELOPMENTS LIMITED are www.cairndevelopments.co.uk, and www.cairn-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Cairn Developments Limited is a Private Limited Company. The company registration number is NI059168. Cairn Developments Limited has been working since 28 April 2006. The present status of the company is Active. The registered address of Cairn Developments Limited is 31 Kilcarn Road Killinchy Bt23 6se. . OSBORNE, Helen Barbara is a Secretary of the company. OSBORNE, James Edens is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OSBORNE, Helen Barbara
Appointed Date: 28 April 2006

Director
OSBORNE, James Edens
Appointed Date: 28 April 2006
74 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 28 April 2006
Appointed Date: 28 April 2006

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 April 2006
Appointed Date: 28 April 2006

Persons With Significant Control

James Edens Osborne
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Helen Barbara Osborne
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAIRN DEVELOPMENTS LIMITED Events

05 May 2017
Confirmation statement made on 28 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100

...
... and 24 more events
01 Jun 2006
Return of allot of shares
22 May 2006
Change of dirs/sec
22 May 2006
Change of dirs/sec
19 May 2006
Change in sit reg add
28 Apr 2006
Incorporation

CAIRN DEVELOPMENTS LIMITED Charges

24 August 2006
Solicitors letter of undertaking
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
24 August 2006
Solicitors letter of undertaking
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
24 August 2006
Solicitors letter of undertaking
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
24 August 2006
Solicitors letter of undertaking
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
24 August 2006
Solicitors letter of undertaking
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…