CAIRNHILL DEVELOPMENTS LIMITED - Other business support service activities n.e.c. - A business based in SCOTLAND registered with Companies House

Company Overview

About Cairnhill Developments Ltd

CAIRNHILL DEVELOPMENTS LIMITED was founded on 1996-09-23 and has its registered office in Fraserburgh. The organisation's status is listed as "Active". Cairnhill Developments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CAIRNHILL DEVELOPMENTS LIMITED

Legal Registered Office

79 BROAD STREET
FRASERBURGH
AB43 9AU
Other companies in AB43


Telephone	01346571131

Filing Information

Company Number		SC168464
Company ID Number		SC168464
Date formed		1996-09-23
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		23/09/2015
Return next due		21/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB683091425

Last Datalog update:	2023-12-05 09:49:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAIRNHILL DEVELOPMENTS LIMITED

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Company Officers of CAIRNHILL DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ALLAN JAMES COOK	Director	2008-06-27
PHYLLIS MARY COOK	Director	2001-01-11
WILLIAM LESLIE COOK	Director	2001-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BROWN & MCRAE	Company Secretary	1996-09-23	2018-06-08
PETER COWIE	Director	2001-01-25	2004-09-17
ALLAN JAMES COOK	Director	1996-09-23	2001-01-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-31		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20		CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-12-20		Director's details changed for Mrs Phyllis Mary Cook on 2021-09-01
2021-12-20	CH01	Director's details changed for Mrs Phyllis Mary Cook on 2021-09-01
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-09-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29	CS01	CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-09-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-09-23	CH01	Director's details changed for Mr Allan James Cook on 2020-09-01
2020-09-23	PSC04	Change of details for Mr Allan James Cook as a person with significant control on 2020-09-01
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-06-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28	CS01	CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-06-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/18 FROM Anderson House 9/11 Frithside Street Fraserburgh Grampian AB43 9AB
2018-06-08	TM02	Termination of appointment of Brown & Mcrae on 2018-06-08
2017-10-03	RP04CS01	Second filing of Confirmation Statement dated 23/09/2016
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 20300
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 20300
2015-09-25	AR01	23/09/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 20300
2014-10-06	AR01	23/09/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03	LATEST SOC	03/10/13 STATEMENT OF CAPITAL;GBP 20300
2013-10-03	AR01	23/09/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22	AR01	23/09/12 ANNUAL RETURN FULL LIST
2012-10-06	DISS40	Compulsory strike-off action has been discontinued
2012-10-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-09-30	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-02	DISS40	Compulsory strike-off action has been discontinued
2011-09-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-09-23	AR01	23/09/11 ANNUAL RETURN FULL LIST
2010-09-24	AR01	23/09/10 ANNUAL RETURN FULL LIST
2010-09-24	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROWN & MCRAE / 23/09/2010
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LESLIE COOK / 23/09/2010
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS MARY COOK / 23/09/2010
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JAMES COOK / 23/09/2010
2010-06-30	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-12-12	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-09-30	363a	RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2008-10-17	363a	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-08-07	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-07-10	288a	DIRECTOR APPOINTED ALLAN JAMES COOK
2007-10-01	363a	RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-02	363a	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-10-02	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-26	363a	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-02	363(288)	DIRECTOR RESIGNED
2004-11-02	363s	RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-09-18	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-08	363s	RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-02-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-02	363s	RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-06	363s	RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-05-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-05-02	88(2)R	AD 27/04/01--------- £ SI 12000@1=12000 £ IC 8300/20300
2001-04-02	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 79 BROAD STREET FRASERBURGH ABERDEENSHIRE AB43 9AU
2001-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-08	288a	NEW DIRECTOR APPOINTED
2001-02-08	288a	NEW DIRECTOR APPOINTED
2001-01-23	288a	NEW DIRECTOR APPOINTED
2001-01-18	288b	DIRECTOR RESIGNED
2000-10-09	363s	RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-14	363s	RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
1999-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-30	363s	RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS
1998-11-16	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1998-11-16	88(2)R	AD 04/11/98--------- £ SI 8298@1=8298 £ IC 2/8300
1998-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-09	363b	RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
1997-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/97 FROM: 14 LEWIS ROAD FRASERBURGH ABERDEENSHIRE AB43
1997-03-26	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-03-03	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-09-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1009324	Active			Licenced property: UNION STREET CAIRNHILL DEVELOPMENTS LTD ROSEHEARTY FRASERBURGH ROSEHEARTY GB AB43 7JQ. Correspondance address: ROSEHEARTY UNION STREET FRASERBURGH GB AB43 7JQ

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Risks

Legal Notices

Proposal to Strike Off	2012-10-05
Proposal to Strike Off	2011-09-30

Fines / Sanctions

No fines or sanctions have been issued against CAIRNHILL DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2004-09-18	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2001-05-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2001-04-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1997-03-26	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1997-03-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due Within One Year	2011-10-01	£ 307,119

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAIRNHILL DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 20,300
Cash Bank In Hand	2011-10-01	£ 11
Current Assets	2011-10-01	£ 403,175
Debtors	2011-10-01	£ 365,664
Fixed Assets	2011-10-01	£ 181,920
Shareholder Funds	2011-10-01	£ 277,976
Stocks Inventory	2011-10-01	£ 37,500
Tangible Fixed Assets	2011-10-01	£ 181,920

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAIRNHILL DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of CAIRNHILL DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAIRNHILL DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAIRNHILL DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CAIRNHILL DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CAIRNHILL DEVELOPMENTS LIMITED	Event Date	2012-10-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	CAIRNHILL DEVELOPMENTS LIMITED	Event Date	2011-09-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAIRNHILL DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAIRNHILL DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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