Cairnburn Investments Limited

General information

Name:

Cairnburn Investments Ltd

Office Address:

52 Glen Road BT18 0HB Holywood

Number: NI035111

Incorporation date: 1998-10-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. NI035111 26 years ago, Cairnburn Investments Limited is categorised as a Private Limited Company. The current registration address is 52 Glen Road, Holywood. This firm's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. November 30, 2022 is the last time when the accounts were filed.

Currently, there’s a solitary director in the company: Janet W. (since 2013-03-08). Since 1998-12-18 William S., had been functioning as a director for this business up until the resignation in July 2017. What is more a different director, specifically Janice S. quit twenty two years ago. In order to help the directors in their tasks, this specific business has been utilizing the skills of Janet W. as a secretary since 1998.

Company staff

Janet W.

Role: Director

Appointed: 08 March 2013

Latest update: 6 June 2024

Janet W.

Role: Secretary

Appointed: 30 October 1998

Latest update: 6 June 2024

People with significant control

Executives with significant control over the firm are: Janet W. has substantial control or influence over the company. Cairnburn Holdings Limited owns over 3/4 of company shares. This company can be reached in Belfast at Ormeau Avenue, BT2 8HS and was registered as a PSC under the registration number Ni650414.

Janet W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Cairnburn Holdings Limited
Address: 24 Ormeau Avenue, Belfast, BT2 8HS, Northern Ireland
Legal authority United Kingdom
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni650414
Notified on 15 March 2018
Nature of control:
over 3/4 of shares
William S.
Notified on 6 April 2016
Ceased on 15 March 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 04 October 2023
Confirmation statement last made up date 20 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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Total exemption full company accounts data drawn up to November 30, 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 66300 : Fund management activities
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