CM

CAIRNWELL MANAGEMENT SERVICES LTD

Converted Closed

Company number SC367971

Edinburgh · Incorporated 3 November 2009

C/O Millar & Bryce Limited, Floor 4, Ocean Point 1 Ocean Drive, Leith, Edinburgh, EH6 6JH

Last updated on 21 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Converted Closed
Company age
16 years
Company type
Converted Or Closed
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
17 December 2009

Company overview

CAIRNWELL MANAGEMENT SERVICES LTD is a converted or closed company incorporated on 3 November 2009 and registered in Scotland and is currently converted closed. Its registered office is at C/O Millar & Bryce Limited, Floor 4, Ocean Point 1 Ocean Drive, Leith, Edinburgh, EH6 6JH. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

It is controlled by Cameron Petroleum (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HIGGINS, Mark Roman (appointed 11 November 2016). HIGGINS, Mark Roman serves as company secretary (appointed 11 November 2016). KARATHANOS, Gina Ann serves as company secretary (appointed 28 April 2014). 7SIDE SECRETARIAL LTD acts as corporate secretary. ABOGADO NOMINEES LIMITED acts as corporate secretary. 10 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2017, were filed on 3 August 2018. The next accounts are due by 30 September 2019 and are currently overdue. Companies House holds 67 filings for this company, most recently a miscellaneous filing on 21 February 2019.

Compliance

Annual accounts Overdue
Last filed
31 December 2017
Next due
30 September 2019
Overdue by 85 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HIGGINS, Mark Roman
Director
11 November 2016
HM
HIGGINS, Mark Roman
Secretary
11 November 2016
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
28 April 2014
KG
KARATHANOS, Gina Ann
Secretary
28 April 2014
SL
7SIDE SECRETARIAL LTD
Corporate Secretary
24 January 2014
VA
VARIU, Alexandru Sorin
Secretary · Resigned
28 April 2014
VA
VARIU, Alexandru Sorin
Director · Resigned
10 April 2014
RC
ROBERTS, Cheryl Lynn
Director · Resigned
30 October 2012
RC
ROBERTS, Cheryl Lynn
Secretary · Resigned
30 October 2012
HG
HOLMES, Grace Bellinger
Director · Resigned
30 October 2012
HG
HOLMES, Grace Bellinger
Secretary · Resigned
30 October 2012
CW
CORDINER, William Neil
Director · Resigned
12 May 2011
TM
THOMSON, Marion
Secretary · Resigned
3 November 2009
MC
MANDERSON, Colin Bruce
Director · Resigned
3 November 2009
GR
GORDON, Robert John
Director · Resigned
3 November 2009

Persons with significant control

PS
Cameron Petroleum (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
17 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Miscellaneous
Miscellaneous
21 February 2019 View
Miscellaneous
Miscellaneous
20 February 2019 View
Miscellaneous
Miscellaneous
19 February 2019 View
Resolution
Resolution
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2018 View
Miscellaneous
Miscellaneous
9 October 2018 View
Accounts With Accounts Type Dormant
Accounts
3 August 2018 View
Change Person Secretary Company With Change Date
Officers
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Dormant
Accounts
13 June 2017 View
Change Person Secretary Company With Change Date
Officers
12 June 2017 View
Change Person Director Company With Change Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2016 View
Appoint Person Secretary Company With Name
Officers
13 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Change Person Secretary Company With Change Date
Officers
17 May 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Change Person Secretary Company With Change Date
Officers
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Change Person Director Company With Change Date
Officers
9 October 2014 View
Change Person Secretary Company With Change Date
Officers
9 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Appoint Corporate Secretary Company With Name
Officers
13 June 2014 View
Change Person Secretary Company With Change Date
Officers
13 June 2014 View
Change Person Director Company With Change Date
Officers
13 June 2014 View
Appoint Person Secretary Company With Name
Officers
13 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Appoint Person Secretary Company With Name
Officers
13 June 2014 View
Termination Secretary Company With Name
Officers
13 June 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
12 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Appoint Person Secretary Company With Name
Officers
17 January 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Appoint Person Secretary Company With Name
Officers
17 January 2013 View
Resolution
Resolution
13 November 2012 View
Legacy
Mortgage
15 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2012 View
Resolution
Resolution
17 May 2012 View
Termination Secretary Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2011 View
Change Account Reference Date Company Previous Extended
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Capital Allotment Shares
Capital
10 February 2011 View
Legacy
Mortgage
30 January 2010 View
Incorporation Company
Incorporation
3 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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