Cairnmore House Ltd is a private limited company registered at Cairnmore House, Port Ellen, Isle Of Islay PA42 7AT. Incorporated on 2022-09-14, this 1-year-old company is run by 1 director and 1 secretary.
Director Philip M., appointed on 14 September 2022.
Switching the focus to secretaries, we can mention: Ivaylo N., appointed on 03 October 2022.
The company is classified as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2023-08-23 and the due date for the next filing is 2024-09-06. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Cairnmore House |
| Office Address2 | Port Ellen |
| Town | Isle Of Islay |
| Post code | PA42 7AT |
| Country of origin | United Kingdom |
| Registration Number | SC744375 |
| Date of Incorporation | Wed, 14th Sep 2022 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Secretary
Appointed: 03 October 2022
Position: Director
Appointed: 14 September 2022
The register of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Philip M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ivaylo N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hugh F., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip M.
| Notified on | 15 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ivaylo N.
| Notified on | 14 September 2022 |
| Ceased on | 15 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hugh F.
| Notified on | 14 September 2022 |
| Ceased on | 15 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Victoria G.
| Notified on | 14 September 2022 |
| Ceased on | 15 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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