Cair Scotland in Dundee Technology Park DUNDEE - DD2 1EG

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Cair Scotland DUNDEE

Cair Scotland started in year 2005 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number SC291928. The Cair Scotland company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Dundee at 1 Explorer Road. Postal code: DD2 1EG.

At the moment there are 3 directors in the the company, namely Brenda F., Jacqueline R. and Fiona M.. In addition one secretary - Fiona M. - is with the firm. As of 29 April 2024, there were 10 ex directors - Janet L., Gary L. and others listed below. There were no ex secretaries.

Cair Scotland Address / Contact

Office Address	1 Explorer Road
Office Address2	Dundee Technology Park
Town	Dundee
Post code	DD2 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC291928
Date of Incorporation	Wed, 19th Oct 2005
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Brenda F.

Position: Director

Appointed: 12 July 2021

Jacqueline R.

Position: Director

Appointed: 09 February 2021

Fiona M.

Position: Director

Appointed: 16 January 2018

Fiona M.

Position: Secretary

Appointed: 27 September 2017

Janet L.

Position: Director

Appointed: 17 July 2018

Resigned: 04 September 2023

Gary L.

Position: Director

Appointed: 20 June 2017

Resigned: 17 January 2018

Deirdre M.

Position: Director

Appointed: 16 May 2017

Resigned: 04 January 2018

Colin C.

Position: Director

Appointed: 29 September 2011

Resigned: 12 April 2017

Alison T.

Position: Director

Appointed: 09 June 2011

Resigned: 18 July 2013

Lloyd G.

Position: Director

Appointed: 13 December 2007

Resigned: 25 January 2021

Bryan S.

Position: Director

Appointed: 19 October 2005

Resigned: 03 February 2011

Mike B.

Position: Director

Appointed: 19 October 2005

Resigned: 13 December 2007

Rita K.

Position: Director

Appointed: 19 October 2005

Resigned: 06 January 2021

Alister R.

Position: Director

Appointed: 19 October 2005

Resigned: 09 June 2011

Thorntons Law Llp

Position: Corporate Secretary

Appointed: 19 October 2005

Resigned: 30 June 2011

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Hillcrest Futures Limited from Dundee, Scotland. The abovementioned PSC is classified as "a charity", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Hillcrest Futures Limited

1 Explorer Road, Dundee Technology Park, Dundee, DD2 1EG, Scotland

Legal authority	Companies Act 2006
Legal form	Charity
Notified on	1 July 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 12th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 12th, September 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 8th, December 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 17th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 2nd, October 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 2nd, September 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 7th, September 2018	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (37 pages)
AD02	Location of register of charges has been changed from Cairn Centre 12 Rattray Street Dundee DD1 1NA Scotland to 1 Explorer Road Dundee Technology Park Dundee DD2 1EG at an unknown date filed on: 26th, October 2017	address	Free Download (1 page)
AD01	Registered office address changed from Cairn Centre 12 Rattray Street Dundee DD1 1NA to 1 Explorer Road Dundee Technology Park Dundee DD2 1EG on 2017-10-18 filed on: 18th, October 2017	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, July 2017	resolution	Free Download (20 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 6th, December 2016	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 7th, December 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to 2015-10-19, no shareholders list filed on: 27th, October 2015	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 10th, December 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to 2014-10-19, no shareholders list filed on: 21st, October 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 5th, November 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-10-19, no shareholders list filed on: 20th, October 2013	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, April 2013	incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, April 2013	resolution	Free Download (16 pages)
AR01	Annual return made up to 2012-10-19, no shareholders list filed on: 31st, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 23rd, October 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-10-19, no shareholders list filed on: 29th, November 2011	annual return	Free Download (5 pages)
AD02	Register inspection address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland at an unknown date filed on: 14th, November 2011	address	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 21st, October 2011	accounts	Free Download (18 pages)
AD01	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland on 2011-07-01 filed on: 1st, July 2011	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 10th, May 2011	address	Free Download (1 page)
AR01	Annual return made up to 2010-10-19, no shareholders list filed on: 9th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 16th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to 2009-10-19, no shareholders list filed on: 25th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 13th, October 2009	accounts	Free Download (17 pages)
363a	Annual return made up to 2008-11-05 filed on: 5th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 20th, October 2008	accounts	Free Download (17 pages)
287	Registered office changed on 27/03/2008 from the cairn centre 12 rattray street dundee DD1 1NA filed on: 27th, March 2008	address	Free Download (1 page)
AA	Full accounts data made up to 2007-03-31 filed on: 19th, December 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 19th, December 2007	accounts	Free Download (16 pages)
363a	Annual return made up to 2007-11-13 filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-13 filed on: 13th, November 2007	annual return	Free Download (2 pages)
287	Registered office changed on 12/11/07 from: 76 bell street dundee DD1 1HF filed on: 12th, November 2007	address	Free Download (1 page)
287	Registered office changed on 12/11/07 from: the cairn centre 12 rattray street dundee DD1 1NA filed on: 12th, November 2007	address	Free Download (1 page)
287	Registered office changed on 12/11/07 from: 76 bell street dundee DD1 1HF filed on: 12th, November 2007	address	Free Download (1 page)
287	Registered office changed on 12/11/07 from: the cairn centre 12 rattray street dundee DD1 1NA filed on: 12th, November 2007	address	Free Download (1 page)
353	Location of register of members filed on: 7th, February 2007	address	Free Download (1 page)
353	Location of register of members filed on: 7th, February 2007	address	Free Download (1 page)
AA	Full accounts data made up to 2006-03-31 filed on: 3rd, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 3rd, November 2006	accounts	Free Download (16 pages)
353	Location of register of members filed on: 26th, October 2006	address	Free Download (1 page)
353	Location of register of members filed on: 26th, October 2006	address	Free Download (1 page)
363a	Annual return made up to 2006-10-26 filed on: 26th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-26 filed on: 26th, October 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 20th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 20th, January 2006	accounts	Free Download (1 page)
287	Registered office changed on 24/11/05 from: 50 castle street dundee DD1 3RU filed on: 24th, November 2005	address	Free Download (1 page)
287	Registered office changed on 24/11/05 from: 50 castle street dundee DD1 3RU filed on: 24th, November 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, October 2005	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 19th, October 2005	incorporation	Free Download (30 pages)

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