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Cairnstar (Perth) Limited

SC289982

activeactive proposal to strike off
ltd
scotland
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
Incorporated 07/09/2005

Compliance

Last accounts

31/03/2016

full

Next accounts due

31/12/2017

Overdue

Confirmation statement

Last: 07/09/2016

Due 21/09/2017

Overdue

Industry

59140
Motion picture projection activities

Officers

Mr Stefan Paul King

director · Since 12/09/2011

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 45 other boards

Stefan Paul King

director · Since 12/09/2011

British · Scotland · Age 63

Former

Maxmac Registrations Limited

corporate nominee secretary · Resigned 23/01/2007

Douglas Turner Boyd

director · Resigned 23/01/2007

Ronald Farquharson

director · Resigned 23/01/2007

Reginald John Harvey

director · Resigned 23/01/2007

Mackenzie Gavin

director · Resigned 13/05/2009

D.W. Company Services Limited

corporate secretary · Resigned 13/05/2009

George Richardson Middlemiss

director · Resigned 31/12/2009

Martin James Clarkson

director · Resigned 12/09/2011

Brian William Craighead Mcghee

secretary · Resigned 31/07/2012

John Christopher Young

director · Resigned 31/07/2012

Fiona Mhairi Dromgoole

secretary · Resigned 13/06/2014

Brian William Craighead Mcghee

director · Resigned 15/03/2017

Stephen Anthony Mcquade

director · Resigned 10/04/2017

Persons with Significant Control

Mr Stefan Paul King

Significant control

British · Scotland · Age 63

Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR

Notified 06/04/2016

Change History

statusactive
2026-08-28

Active - Proposal to Strike off

typeltd
2026-08-28

Private Limited Company

address line1Hamilton House
2026-08-28

HAMILTON HOUSE

post townGlasgow
2026-08-28

GLASGOW

officer appointedKING, Stefan Paul
2026-08-28

Filing History64 filings

SOAS(A)

dissolution voluntary strike off suspended

16/05/20171 page · PDF
Director resigned

termination director company with name termination date

10/04/20171 page · PDF
GAZ1(A)

gazette notice voluntary

04/04/20171 page · PDF
DS01

dissolution application strike off company

23/03/20173 pages · PDF
MR04

mortgage satisfy charge full

17/03/20171 page · PDF
Director resigned

termination director company with name termination date

15/03/20171 page · PDF
Accounts filed

accounts with accounts type full

28/12/201618 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20165 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20155 pages · PDF
MR04

mortgage satisfy charge full

12/08/20151 page · PDF
Accounts filed

accounts with accounts type full

29/12/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20145 pages · PDF
TM02

termination secretary company with name termination date

22/07/20141 page · PDF
Address changed

change registered office address company with date old address

28/02/20141 page · PDF
Accounts filed

accounts with accounts type full

06/01/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20135 pages · PDF
AUD

auditors resignation company

08/07/20132 pages · PDF
AUD

auditors resignation company

08/07/20132 pages · PDF
Director details changed

change person director company with change date

24/12/20122 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20125 pages · PDF
Director details changed

change person director company with change date

05/09/20122 pages · PDF
AP03

appoint person secretary company with name

22/08/20121 page · PDF
Director appointed

appoint person director company with name

22/08/20122 pages · PDF
TM02

termination secretary company with name

22/08/20121 page · PDF
Director resigned

termination director company with name

22/08/20121 page · PDF
Accounts filed

accounts with accounts type full

29/12/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20116 pages · PDF
Director appointed

appoint person director company with name

13/09/20112 pages · PDF
Director resigned

termination director company with name

13/09/20111 page · PDF
Accounts filed

accounts with accounts type full

10/11/201019 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20106 pages · PDF
Director details changed

change person director company with change date

12/10/20102 pages · PDF
Director appointed

appoint person director company with name

13/01/20102 pages · PDF
Director resigned

termination director company with name

13/01/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20094 pages · PDF
Accounts filed

accounts with accounts type full

22/09/200915 pages · PDF
287

legacy

10/08/20091 page · PDF
288b

legacy

20/05/20091 page · PDF
288b

legacy

20/05/20091 page · PDF
288a

legacy

20/05/20092 pages · PDF
288a

legacy

20/05/20092 pages · PDF
363a

legacy

15/12/20088 pages · PDF
363a

legacy

10/12/20086 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200816 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200816 pages · PDF
225

legacy

25/01/20081 page · PDF
Accounts filed

accounts with accounts type dormant

27/12/20071 page · PDF
363a

legacy

13/12/20078 pages · PDF
410(Scot)

legacy

03/02/20073 pages · PDF
410(Scot)

legacy

26/01/20075 pages · PDF
287

legacy

25/01/20071 page · PDF
288b

legacy

25/01/20071 page · PDF
288b

legacy

25/01/20071 page · PDF
288b

legacy

25/01/20071 page · PDF
288b

legacy

25/01/20071 page · PDF
288a

legacy

25/01/20072 pages · PDF
288a

legacy

25/01/20072 pages · PDF
363s

legacy

26/10/20068 pages · PDF
288a

legacy

04/02/20062 pages · PDF
288a

legacy

01/02/20063 pages · PDF
288a

legacy

01/02/20063 pages · PDF
Incorporated

incorporation company

07/09/200516 pages · PDF