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CAIRN INCENTIVES LIMITED

Company number SC269239

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2008 363a Return made up to 14/06/08; full list of members
23 May 2008 88(2) Ad 06/05/08\gbp si 100@1=100\gbp ic 30/130\
23 May 2008 123 Nc inc already adjusted 06/05/08
23 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2008 AA Total exemption small company accounts made up to 31 August 2007
02 May 2008 288b Appointment terminated director les macmillan
29 Jun 2007 363s Return made up to 14/06/07; full list of members
12 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
23 Aug 2006 88(2)R Ad 01/08/06--------- £ si 27@1=27 £ ic 3/30
06 Jul 2006 363s Return made up to 14/06/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Jun 2005 363s Return made up to 14/06/05; full list of members
  • 363(287) ‐ Registered office changed on 21/06/05
01 Apr 2005 410(Scot) Partic of mort/charge *
23 Dec 2004 287 Registered office changed on 23/12/04 from: 186 bath street glasgow G2 4HG
01 Jul 2004 288a New secretary appointed;new director appointed
01 Jul 2004 288a New director appointed
01 Jul 2004 288a New director appointed
28 Jun 2004 88(2)R Ad 12/06/04--------- £ si 1@1=1 £ ic 2/3
28 Jun 2004 225 Accounting reference date extended from 30/06/05 to 31/08/05
16 Jun 2004 288b Director resigned
16 Jun 2004 288b Secretary resigned
14 Jun 2004 NEWINC Incorporation