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CAI HOLDINGS LIMITED - 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Company Information
- Company registration number
- SC229298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28
- Albyn Place
- Aberdeen
- AB10 1YL
- United Kingdom 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom UK
Management
- Managing Directors
- MURDO MACKAY MACIVER
- MICHAEL ALEXANDER PORTER
- ALEXANDER GEORGE ROBERTSON
- Company secretaries
- STRONACHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-18
- Age Of Company 2002-03-18 22 years
- SIC/NACE
- 52242 - Cargo handling for air transport activities
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOUNTWEST 409 LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-03-18
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CAI HOLDINGS LIMITED Company Description
- CAI HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC229298. Its current trading status is "live". It was registered 2002-03-18. It was previously called MOUNTWEST 409 LIMITED. It has declared SIC or NACE codes as "52242 - Cargo handling for air transport activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-03-18.It can be contacted at 28 .
Get CAI HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cai Holdings Limited - 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- 2002-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAI HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc229298#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc229298#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc229298#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA
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CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES (2016-09-14) - CS01
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keyboard_arrow_right 2015
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31/08/15 FULL LIST (2015-09-01) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-07) - AA
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER (2014-11-13) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-06) - AA
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31/08/14 FULL LIST (2014-09-09) - AR01
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18/03/14 FULL LIST (2014-03-21) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-24) - AA
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18/03/13 FULL LIST (2013-05-10) - AR01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER PORTER / 01/08/2012 (2012-12-11) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-19) - AA
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APPOINTMENT TERMINATED, DIRECTOR ROB TOMPOT (2012-07-26) - TM01
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18/03/12 FULL LIST (2012-05-08) - AR01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER PORTER / 01/03/2011 (2011-03-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MURDO MACKAY MACIVER / 01/03/2011 (2011-03-23) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-23) - AA
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18/03/11 FULL LIST (2011-05-03) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-13) - AA
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18/03/10 FULL LIST (2010-04-30) - AR01
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keyboard_arrow_right 2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-08-03) - AA
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS (2009-05-12) - 363a
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS CRIGHTON (2009-01-08) - 288b
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keyboard_arrow_right 2008
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS (2008-04-10) - 363a
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APPOINTMENT TERMINATED SECRETARY STRONACHS (2008-05-20) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-08-20) - AA
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SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED (2008-05-20) - 288a
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-09-19) - AA
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS (2007-04-10) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 (2006-10-19) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-07-12) - 288c
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS (2006-04-11) - 363a
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AUDITORS RESIGNATION (2006-01-09) - MISC
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-06-01) - 288a
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2005-04-21) - RES09
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£ SR 76000@1 (2005-04-21) - 169
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NEW DIRECTOR APPOINTED (2005-04-07) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-04-05) - RES01
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (2005-04-02) - 128(4)
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AD 23/03/05--------- (2005-04-02) - 88(2)R
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£ NC 608000/616666 (2005-04-02) - 123
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS (2005-03-31) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 (2005-05-27) - AA
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 (2004-07-27) - AA
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS (2004-04-26) - 363a
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keyboard_arrow_right 2003
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 (2003-01-14) - 225
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS (2003-03-25) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 (2003-04-18) - AA
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DIRECTOR RESIGNED (2003-05-06) - 288b
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keyboard_arrow_right 2002
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COMPANY NAME CHANGED (2002-04-17) - CERTNM
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-05-29) - RES10
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NC INC ALREADY ADJUSTED 27/05/02 (2002-05-29) - RES04
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MEMORANDUM OF ASSOCIATION (2002-05-29) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-05-29) - RES01
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DIRECTOR RESIGNED (2002-05-29) - 288b
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NEW DIRECTOR APPOINTED (2002-05-29) - 288a
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AD 27/05/02--------- (2002-05-29) - 88(2)R
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£ NC 10000/608000 (2002-05-29) - 123
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PARTIC OF MORT/CHARGE ***** (2002-05-30) - 410(Scot)
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INCORPORATION DOCUMENTS (2002-03-18) - NEWINC
