Cairnsouth Limited
SC156396
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
Industry
Officers
director · Since 01/02/2021
COMPANY DIRECTOR
ITALIAN · SCOTLAND · Age 43
Also on 1 other board
director · Since 17/03/2025
COMPANY DIRECTOR
ITALIAN · SCOTLAND · Age 49
Also on 7 other boards
Former
corporate nominee secretary · Resigned 17/03/1995
corporate nominee director · Resigned 17/03/1995
corporate director · Resigned 29/05/1995
corporate nominee secretary · Resigned 01/04/1997
director · Resigned 01/04/1997
director · Resigned 01/10/2006
director · Resigned 01/10/2006
secretary · Resigned 05/03/2010
director · Resigned 02/10/2024
Persons with Significant Control
Mrs Louisa Pia
Italian · Scotland · Age 43
6, St. Colme Street, Edinburgh, EH3 6AD
Notified 02/10/2024
Former PSCs
Mr Antonio Pia
Ceased 02/10/2024
Charges3 outstanding
ATOM BANK PLC
ATOM BANK PLC
ATOM BANK PLC
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
6 ST. COLME STREET
EDINBURGH
Filing History100 filings
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type micro entity
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type micro entity
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type micro entity
mortgage satisfy charge full
change person director company with change date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
accounts with accounts type micro entity
confirmation statement with no updates
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type micro entity
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type micro entity
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type micro entity
capital name of class of shares
resolution
change account reference date company previous extended
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage satisfy charge full
annual return company with made up date full list shareholders
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination secretary company with name
change registered office address company with date old address
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
gazette filings brought up to date
accounts with accounts type total exemption small
legacy
gazette notice compulsary
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small