CAIRD GROUP LIMITED

Overview

Company Name	CAIRD GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC010344
Jurisdiction	Scotland
Date of Creation	Apr 21, 1919
Date of Cessation	Feb 24, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CAIRD GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CAIRD GROUP LIMITED located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CAIRD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
A. CAIRD & SONS, PUBLIC LIMITED COMPANY	Apr 21, 1919	Apr 21, 1919

What are the latest accounts for CAIRD GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for CAIRD GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 24, 2017

Return of final meeting of voluntary winding up

10 pages

4.26(Scot)

Dec 13, 2016

Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Dec 13, 2016

2 pages

AD01

Dec 12, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 08, 2016	LRESSP

Nov 01, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Nov 01, 2016

Satisfaction of charge 48 in full

1 pages

MR04

Jul 27, 2016

Director's details changed for Mr David Gibson Orr on Jul 15, 2016

2 pages

CH01

Jun 28, 2016

Statement of capital on Jun 28, 2016

Capital: GBP 1

4 pages

SH19

Jun 28, 2016

legacy

2 pages

CAP-SS

Jun 28, 2016

legacy

2 pages

SH20

Jun 28, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 28, 2016

Particulars of variation of rights attached to shares

2 pages

SH10

Jun 28, 2016

Change of share class name or designation

2 pages

SH08

Jun 28, 2016

Consolidation of shares on Jun 24, 2016

5 pages

SH02

Jun 28, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Ordinary shares consolidated 24/06/2016	RES13

Jun 06, 2016

Appointment of Mr David Gibson Orr as a director on Jun 01, 2016

2 pages

AP01

Jun 06, 2016

Appointment of Mr Philip Bernard Griffin-Smith as a director on Jun 01, 2016

2 pages

AP01

Jun 06, 2016

Termination of appointment of Toby Richard Woolrych as a director on Jun 01, 2016

1 pages

TM01

Jun 06, 2016

Termination of appointment of Peter George Dilnot as a director on Jun 01, 2016

1 pages

TM01

May 06, 2016

Annual return made up to May 06, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2016	Statement of capital on May 06, 2016 Capital: GBP 4,257,212	SH01

Jul 14, 2015

Full accounts made up to Mar 31, 2015

15 pages

May 08, 2015

Annual return made up to May 06, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 08, 2015	Statement of capital on May 08, 2015 Capital: GBP 4,257,212	SH01

Sep 29, 2014

Full accounts made up to Mar 31, 2014

16 pages

May 07, 2014

Annual return made up to May 06, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2014	Statement of capital on May 07, 2014 Capital: GBP 4,257,212	SH01

Jul 08, 2013

Full accounts made up to Mar 31, 2013

14 pages

View All Filings

Who are the officers of CAIRD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFIN-SMITH, Philip Bernard Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	May 01, 2008		Secretary	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire		British			130189950001
GRIFFIN-SMITH, Philip Bernard c/o Shanks Group Plc Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	Jun 01, 2016		Director	c/o Shanks Group Plc Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	United Kingdom	British	1966-4	Director	130189950001
ORR, David Gibson c/o Shanks Group Plc Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	Jun 01, 2016		Director	c/o Shanks Group Plc Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	England	British	1987-6	Director	203884240002
EXCELL, Karen Alice 103 St Olafs Road Fulham SW6 7DW London		Nov 30, 1990	Secretary	103 St Olafs Road Fulham SW6 7DW London		British			343060001
FLYNN, David Robert Elton 11 Brook Road Maghull L31 3EG Liverpool Merseyside	Jun 30, 1995	Oct 18, 1999	Secretary	Elton 11 Brook Road Maghull L31 3EG Liverpool Merseyside		British			34208920001
GIBSON, Carolyn Ann Polo Barn Nairdwood Lane HP16 0QH Great Missenden Buckinghamshire	Feb 01, 2007	Apr 30, 2008	Secretary	Polo Barn Nairdwood Lane HP16 0QH Great Missenden Buckinghamshire		British			119043460001
KAYE, Paul Old Market Place Market Lane Greet GL54 5BJ Cheltenham Gloucestershire	Oct 18, 1999	Jan 31, 2007	Secretary	Old Market Place Market Lane Greet GL54 5BJ Cheltenham Gloucestershire		British			3245340002
PARKER, Christopher John Mckellen Dennes House Waltham CT4 5SD Canterbury Kent	Dec 01, 1990	Jun 30, 1995	Secretary	Dennes House Waltham CT4 5SD Canterbury Kent		British			18116420006
ASHTON, John Hurst Villa Derbyshire Level SK13 9PT Glossop Derbyshire	Sep 11, 1990	Jan 11, 1995	Director	Hurst Villa Derbyshire Level SK13 9PT Glossop Derbyshire		British	1929-4	Director	574870001
AVERILL, Michael Charles Edward Little Meadow Upton Road Dinton HP17 8UQ Aylesbury Buckinghamshire	Jun 25, 1999	Sep 30, 2007	Director	Little Meadow Upton Road Dinton HP17 8UQ Aylesbury Buckinghamshire	United Kingdom	British	1951-5	Director	24913560002
BROWN, Colin Andrew The Beeches George Road Milford On Sea SO41 0RS Lymington Hampshire	Aug 01, 1999	May 14, 2004	Director	The Beeches George Road Milford On Sea SO41 0RS Lymington Hampshire	United Kingdom	British	1955-5	Director	38101260002
CLARK, James Anderson 15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire	Sep 11, 1990	May 27, 1992	Director	15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire	Scotland	British	1954-8	Director	2203720001
DILNOT, Peter George Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	Feb 01, 2012	Jun 01, 2016	Director	Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	United Kingdom	British	1969-8	Director	166438690001
DOWNES, David John Holden Brook New Barn Lane RH5 5PF Ockley Surrey	Jun 25, 1999	Dec 31, 2005	Director	Holden Brook New Barn Lane RH5 5PF Ockley Surrey	United Kingdom	British	1945-12	Director	37289200002
DRURY, Thomas Waterworth Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Oct 01, 2007	Sep 30, 2011	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	United Kingdom	British/Canadian	1961-9	Director	29701240002
DYE, Kenneth Howard 9 Greenfell Road HP9 2BP Beaconsfield Bucks	Feb 04, 1991	Sep 30, 1992	Director	9 Greenfell Road HP9 2BP Beaconsfield Bucks		British	1945-3	Director	1368280001
FARRELL, John Patrick Broadcroft Little Hallingbury CM22 7RT Bishops Stortford Herts	Jan 11, 1995	Jun 25, 1999	Director	Broadcroft Little Hallingbury CM22 7RT Bishops Stortford Herts	United Kingdom	British	1932-7	Company Director	702300001
HYNES, Stephen John 6 The Hoe CM12 9XB Billericay Essex	Mar 09, 1999	Nov 01, 1999	Director	6 The Hoe CM12 9XB Billericay Essex	England	British	1954-12	Special Waste Director	70079680002
JILLINGS, Charles David Owen Brockholt The Drive KT22 8QJ Tyrells Wood Surrey	Apr 02, 1996	Jun 25, 1999	Director	Brockholt The Drive KT22 8QJ Tyrells Wood Surrey		British	1955-9	Consultant	45948970001
LINACRE, Peter John 11 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey		Jun 03, 1993	Director	11 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey	England	British	1956-2	Director	34646130002
MASTERSON, Brian Rhys George, Professor Toad Hall Carlton Miniott YO7 4NJ Thirsk North Yorkshire		Sep 06, 1990	Director	Toad Hall Carlton Miniott YO7 4NJ Thirsk North Yorkshire		British	1945-8	Director	3301580001
MEREDITH, James Robert Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire	Aug 01, 1999	Apr 01, 2003	Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire		British	1960-8	Director	29339860005
PARKER, Christopher John Mckellen Dennes House Waltham CT4 5SD Canterbury Kent		Jun 30, 1995	Director	Dennes House Waltham CT4 5SD Canterbury Kent	England	British	1945-7	Director	18116420006
PHILLIPS, John 14 Blackhill Lane WA16 9DR Knutsford Cheshire	Sep 11, 1990	Mar 01, 1993	Director	14 Blackhill Lane WA16 9DR Knutsford Cheshire		British	1954-3	Director	343070001
ROSS, Lionel Jack 15 Valencia Road HA7 4JL Stanmore Middlesex	Dec 17, 1990	Oct 31, 1995	Director	15 Valencia Road HA7 4JL Stanmore Middlesex		British	1929-6	Director	1338810002
SURCH, Christopher Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	May 01, 2009	Aug 26, 2012	Director	Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	United Kingdom	British	1961-11	Director	138144350001
WEIR, David Thomas 21 Longford Way Hutton Way CM13 2LT Brentwood Essex	Apr 01, 1993	Jun 25, 1999	Director	21 Longford Way Hutton Way CM13 2LT Brentwood Essex	Uk	British	1947-3	Director	33621820001
WELHAM, Fraser Andrew Norton Pennard Terry Road HP13 6QJ High Wycombe Buckinghamshire	Jan 01, 2006	May 27, 2009	Director	Pennard Terry Road HP13 6QJ High Wycombe Buckinghamshire	Uk	British	1964-8	Director	105268510002
WILCOX, David 4 Trelawne Drive GU6 8BS Cranleigh Surrey	Sep 11, 1990	Dec 17, 1990	Director	4 Trelawne Drive GU6 8BS Cranleigh Surrey		British	1946-8	Director	1233030001
WOOLRYCH, Toby Richard Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	Aug 27, 2012	Jun 01, 2016	Director	Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	United Kingdom	British	1966-9	Director	116504630005

View Detailed Information on Officers and People with Significant Control

Does CAIRD GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 09, 1999 Delivered On Apr 23, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects registered as title number LAN1936, LAN50022, LAN51722 and LAN70845.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 23, 1999Registration of a charge (410) Oct 11, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 22, 1997 Delivered On Nov 11, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. See the mortgage charge document for full details. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Nov 11, 1997Registration of a charge (410) Apr 14, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 22, 1997 Delivered On Nov 11, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Nov 11, 1997Registration of a charge (410) Apr 14, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 22, 1992 Delivered On Dec 31, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Yorkshire Bank PLC
	Transactions Dec 31, 1992Registration of a charge (410) Apr 14, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 18, 1991 Delivered On Mar 05, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects north of greengairs rd greengairs riggend lan 1936 hartloup riggend lan 50022 hartloup riggend lan 51722 berryhill cottage riggend lan 70430 berryhill cottage riggend lan 70845.
	Persons Entitled Yorkshire Bank PLC
	Transactions Mar 05, 1991Registration of a charge Jun 19, 1998Statement of satisfaction of a charge in full or part (419a)
Debenture creating a fixed and floating charge	Created On Sep 27, 1988 Delivered On Oct 13, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Yorkshire Bank Public Limited Company
	Transactions Oct 13, 1988Registration of a charge Apr 14, 2005Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Jan 18, 1988 Delivered On Feb 08, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Buildings south east side of commercial road, south shields.
	Persons Entitled Midland Bank PLC
	Transactions Feb 08, 1988Registration of a charge
Standard security	Created On Oct 08, 1987 Delivered On Oct 19, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Heritable property 6 errol st, peterhead.
	Persons Entitled Midland Bank PLC
	Transactions Oct 19, 1987Registration of a charge
Standard security	Created On Sep 30, 1987 Delivered On Oct 14, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Heritable property 23 high st, perth 12/14 george st, perth.
	Persons Entitled Midland Bank PLC
	Transactions Oct 14, 1987Registration of a charge
Standard security	Created On Sep 30, 1987 Delivered On Oct 14, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Heritable property 129 king st, castle douglas.
	Persons Entitled Midland Bank PLC
	Transactions Oct 14, 1987Registration of a charge
Standard security	Created On Sep 30, 1987 Delivered On Oct 14, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Heritable property, 142 main st, cambuslang, lanarkshire.
	Persons Entitled Midland Bank PLC
	Transactions Oct 14, 1987Registration of a charge
Standard security	Created On Sep 30, 1987 Delivered On Oct 14, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Heritable property 21 high st & 4 & 6 george st, perth.
	Persons Entitled Midland Bank PLC
	Transactions Oct 14, 1987Registration of a charge
Standard security	Created On Sep 30, 1987 Delivered On Oct 14, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Heritable property 64 high st, fort william.
	Persons Entitled Midland Bank PLC
	Transactions Oct 14, 1987Registration of a charge
Standard security	Created On Sep 30, 1987 Delivered On Oct 14, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Heritable property at 19 hopetoun st. Bathgate.
	Persons Entitled Midland Bank PLC
	Transactions Oct 14, 1987Registration of a charge
Legal charge	Created On Sep 29, 1987 Delivered On Oct 15, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars 56, 58 & 60 guildford st, chertsey.
	Persons Entitled Midland Bank PLC
	Transactions Oct 15, 1987Registration of a charge
Legal charge	Created On Sep 25, 1987 Delivered On Oct 15, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars 8 & 10 stanley st, liverpool.
	Persons Entitled Midland Bank PLC
	Transactions Oct 15, 1987Registration of a charge
Legal charge	Created On Mar 11, 1986 Delivered On Mar 31, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Commercial road south shields co durham described in a lease.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 31, 1986Registration of a charge
Legal charge	Created On Mar 11, 1986 Delivered On Mar 31, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars 36 & 37 the town and garage at the rear of 10 & 12 london road, enfield.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 31, 1986Registration of a charge
Legal charge	Created On Mar 11, 1986 Delivered On Mar 31, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars 71 & 71A kings road, chelsea, london SW3.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 31, 1986Registration of a charge
Legal charge	Created On Mar 11, 1986 Delivered On Mar 31, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars 8/10 stanley street liverpool.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 31, 1986Registration of a charge
Standard security	Created On Aug 19, 1983 Delivered On Aug 30, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars 39 bell street st andrews.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 30, 1983Registration of a charge
Standard security	Created On Aug 19, 1983 Delivered On Aug 30, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars 21- 25- reform street, dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 30, 1983Registration of a charge
Bond & floating charge	Created On Aug 04, 1983 Delivered On Aug 15, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 15, 1983Registration of a charge
Letter of offset	Created On May 11, 1983 Delivered On May 26, 1983	Satisfied	Amount secured All sums due or to become due by caird retail LTD
	Short particulars The balances at credit of any accounts held by the bank of scotland in the name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 26, 1983Registration of a charge
Fourth supplementary bond of cash credit & disposition in security & addendum to agreement	Created On Oct 31, 1968 Delivered On Nov 04, 1968	Satisfied	Amount secured For further securing £177,500
	Short particulars Capital, stocks, property funds assets and profits, shop premises and 17 policies of assurance on life.
	Persons Entitled The Scottish Life Assurance Company
	Transactions Nov 04, 1968Registration of a charge Jan 13, 2011Statement that part or the whole of the property charged has been released (MG04s) Nov 01, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CAIRD GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 08, 2016	Commencement of winding up
Feb 24, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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