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Home > Scotland > CAIRNLEE PROPERTIES LIMITED
Company Information for

CAIRNLEE PROPERTIES LIMITED

4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT,
Company Registration Number
SC174244
Private Limited Company
Active

Company Overview

About Cairnlee Properties Ltd
CAIRNLEE PROPERTIES LIMITED was founded on 1997-04-09 and has its registered office in Hamilton. The organisation's status is listed as "Active". Cairnlee Properties 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
CAIRNLEE PROPERTIES LIMITED
 
Legal Registered Office
4D AUCHINGRAMONT ROAD
HAMILTON
ML3 6JT
Other companies in ML1
 
Filing Information
Company Number SC174244
Company ID Number SC174244
Date formed 1997-04-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 12:54:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAIRNLEE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN MCGARVIE LTD   TAX ESURE LIMITED
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Company Officers of CAIRNLEE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ALISON SAMUEL
 Company Secretary 1997-06-04
WILLIAM LEGGATE SAMUEL
 Director 1997-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
 Company Secretary 1997-05-29 1997-06-04
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1997-04-09 1997-05-29
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1997-04-09 1997-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON SAMUEL OAKFIELD PROPERTIES (SCOTLAND) LTD. Company Secretary 2002-01-24 CURRENT 2002-01-11 Liquidation
WILLIAM LEGGATE SAMUEL OAKFIELD PROPERTIES (SCOTLAND) LTD. Director 2002-01-24 CURRENT 2002-01-11 Liquidation

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.

DateDocument TypeDocument Description
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-07-13Previous accounting period shortened from 30/04/23 TO 31/03/23
2023-05-04CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-01-19Notification of Jp Property Company Limited as a person with significant control on 2023-01-18
2023-01-18REGISTERED OFFICE CHANGED ON 18/01/23 FROM Oakfield House 378 Brandon Street Motherwell ML1 1XA Scotland
2023-01-18DIRECTOR APPOINTED MR JOHN PATERSON
2023-01-18Termination of appointment of Alison Samuel on 2022-09-12
2023-01-18APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEGGATE SAMUEL
2023-01-18CESSATION OF ALISON SAMUEL AS A PERSON OF SIGNIFICANT CONTROL
2023-01-18CESSATION OF WILLIAM LEGGATE SAMUEL AS A PERSON OF SIGNIFICANT CONTROL
2023-01-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATERSON
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-10-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/21 FROM Oakfield House 378 Brandon Street Motherwell North Yorkshire ML1 1XA
2020-08-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-07-17AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-07-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-07-28AA30/04/16 TOTAL EXEMPTION SMALL
2016-07-28AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-28AR0109/04/16 ANNUAL RETURN FULL LIST
2015-09-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-13AR0109/04/15 ANNUAL RETURN FULL LIST
2014-08-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-24AR0109/04/14 ANNUAL RETURN FULL LIST
2013-08-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0109/04/13 ANNUAL RETURN FULL LIST
2012-08-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0109/04/12 ANNUAL RETURN FULL LIST
2011-09-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0109/04/11 ANNUAL RETURN FULL LIST
2010-09-07AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0109/04/10 ANNUAL RETURN FULL LIST
2009-09-02AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27287Registered office changed on 27/07/2009 from oakfield house 378 brandon street motherwell north lanarkshire ML1 1XA
2009-04-27363aReturn made up to 09/04/09; full list of members
2008-10-13AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 146 WEST REGENT STREET GLASGOW G2 2RZ
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-25363sRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-3188(2)RAD 27/03/06--------- £ SI 998@1
2006-05-09RES04£ NC 100/1000 27/03/0
2006-05-09123NC INC ALREADY ADJUSTED 27/03/06
2006-04-19363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-20363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-23363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-17363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-16363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-10363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2001-02-2288(2)RAD 01/02/01--------- £ SI 1@1=1 £ IC 1/2
2001-02-12AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-25363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
2000-03-01AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-22363sRETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
1999-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-03-29410(Scot)PARTIC OF MORT/CHARGE *****
1999-01-19410(Scot)PARTIC OF MORT/CHARGE *****
1998-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-09363sRETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
1997-06-11288bSECRETARY RESIGNED
1997-06-11288aNEW DIRECTOR APPOINTED
1997-06-11288aNEW SECRETARY APPOINTED
1997-06-11288aNEW SECRETARY APPOINTED
1997-06-06CERTNMCOMPANY NAME CHANGED LOMOND VENTURES THIRTY EIGHT LIM ITED CERTIFICATE ISSUED ON 06/06/97
1997-06-03288bSECRETARY RESIGNED
1997-06-03288bDIRECTOR RESIGNED
1997-06-03SRES01ALTER MEM AND ARTS 29/05/97
1997-06-03287REGISTERED OFFICE CHANGED ON 03/06/97 FROM: 19 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QX
1997-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CAIRNLEE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAIRNLEE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1999-03-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1999-01-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CAIRNLEE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CAIRNLEE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAIRNLEE PROPERTIES LIMITED
Trademarks
We have not found any records of CAIRNLEE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAIRNLEE PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as CAIRNLEE PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CAIRNLEE PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAIRNLEE PROPERTIES 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 CAIRNLEE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ML3 6JT