CML REALISATIONS LIMITED

Overview

Company Name	CML REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC043599
Jurisdiction	Scotland
Date of Creation	Jun 08, 1966
Date of Cessation	Sep 10, 2022

Summary

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

What is the purpose of CML REALISATIONS LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is CML REALISATIONS LIMITED located?

Registered Office Address	Titanium 1 King's Inch Place PA4 8WF Renfrew
Undeliverable Registered Office Address	No

What were the previous names of CML REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CAIRNGORM MOUNTAIN LTD.	Jan 03, 2001	Jan 03, 2001
CAIRNGORM CHAIRLIFT COMPANY LIMITED	Jun 08, 1966	Jun 08, 1966

What are the latest accounts for CML REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CML REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 10, 2022

Final account prior to dissolution in CVL

5 pages

LIQ14(Scot)

Jul 12, 2019

Move from Administration case to Creditor's Voluntary Liquidation

30 pages

AM22(Scot)

Jul 12, 2019

Administrator's progress report

27 pages

AM10(Scot)

Feb 11, 2019

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Jan 23, 2019

Statement of administrator's proposal

56 pages

2.16B(Scot)

Jan 18, 2019

Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

30 pages

2.15B(Scot)

Jan 16, 2019

Certificate of change of name

Company name changed cairngorm mountain LTD.\certificate issued on 16/01/19

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 16, 2019	Change of name notice	CONNOT

Jan 16, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 13, 2018	RES15

Dec 11, 2018

Registered office address changed from Cairngorm Ski Area Aviemore Inverness-Shire PH22 1RB to Titanium 1 King's Inch Place Renfrew PA4 8WF on Dec 11, 2018

2 pages

AD01

Dec 11, 2018

Appointment of an administrator

3 pages

2.11B(Scot)

Sep 27, 2018

Accounts for a small company made up to Dec 31, 2017

22 pages

Jul 19, 2018

Confirmation statement made on Jul 14, 2018 with no updates

3 pages

CS01

Feb 09, 2018

Withdrawal of a person with significant control statement on Feb 09, 2018

2 pages

PSC09

Jan 22, 2018

Notification of Natural Assets Investments Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Oct 09, 2017

Full accounts made up to Dec 31, 2016

21 pages

Jul 27, 2017

Confirmation statement made on Jul 14, 2017 with no updates

3 pages

CS01

Feb 22, 2017

Full accounts made up to Dec 31, 2015

16 pages

Oct 24, 2016

Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015

1 pages

AA01

Sep 12, 2016

Confirmation statement made on Jul 14, 2016 with updates

5 pages

CS01

Feb 09, 2016

Full accounts made up to Mar 31, 2015

16 pages

Aug 14, 2015

Annual return made up to Jul 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2015	Statement of capital on Aug 14, 2015 Capital: GBP 565,000	SH01

Aug 14, 2015

Termination of appointment of Charlotte Christine Strudwick Wright as a director on Jun 11, 2014

1 pages

TM01

Jul 17, 2014

Annual return made up to Jul 14, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2014	Statement of capital on Jul 17, 2014 Capital: GBP 565,000	SH01

Jun 17, 2014

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of CML REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DENNIS, Timothy King's Inch Place PA4 8WF Renfrew Titanium 1	Jun 11, 2014		Director	King's Inch Place PA4 8WF Renfrew Titanium 1	England	British	1975-12	Director	142303960002
KEARNEY, Ewan James King's Inch Place PA4 8WF Renfrew Titanium 1	Jun 11, 2014		Director	King's Inch Place PA4 8WF Renfrew Titanium 1	England	British	1971-12	Chief Operating Officer	152323370001
SPENCE, Matthew King's Inch Place PA4 8WF Renfrew Titanium 1	Jun 11, 2014		Director	King's Inch Place PA4 8WF Renfrew Titanium 1	United States	British	1969-9	Chief Executive Officer	188529530001
WILD, Anthony King's Inch Place PA4 8WF Renfrew Titanium 1	Jun 11, 2014		Director	King's Inch Place PA4 8WF Renfrew Titanium 1	England	British	1974-9	Chief Financial Officer	188528730001
BEATTIE, Kim Mackintosh Cairngorm Ski Area Aviemore PH22 1RB Inverness-Shire	Sep 29, 2003	Jun 11, 2014	Secretary	Cairngorm Ski Area Aviemore PH22 1RB Inverness-Shire		British			93021630001
BROWN, Henry Dickson Park Tillidivie House Relugas IV36 2QL Dunphail Morayshire		May 14, 1993	Secretary	Tillidivie House Relugas IV36 2QL Dunphail Morayshire		Canadian			557640002
EDGAR, Walter Insh Village PH21 1NU Kingussie	Jan 29, 1997	Jun 16, 1999	Secretary	Insh Village PH21 1NU Kingussie		British		Director	51280160003
STEWART, Alan Murray Lower Tullochgrue PH22 1QT Aviemore Inverness Shire	Jun 16, 1999	Sep 29, 2003	Secretary	Lower Tullochgrue PH22 1QT Aviemore Inverness Shire		Uk			40458570001
FRAME KENNEDY & FORREST Albyn House Union Street IV1 1QA Inverness Inverness Shire	May 14, 1993	Feb 26, 1996	Secretary	Albyn House Union Street IV1 1QA Inverness Inverness Shire					90720200001
ALLIOD, Tania 38 Strathspey Avenue PH22 1SN Aviemore Inverness-Shire Uk	Feb 23, 1999	Feb 17, 2003	Director	38 Strathspey Avenue PH22 1SN Aviemore Inverness-Shire Uk		British	1965-4	Sales & Marketing Director	60120320003
ANGUS, Anne 18 Rowan Park PH23 3BE Carrbridge Inverness Shire	Jan 16, 1996	May 31, 2001	Director	18 Rowan Park PH23 3BE Carrbridge Inverness Shire		British	1955-10	Manager	120894720001
ARMSTRONG, Keith Guy William Cairngorm Ski Area Aviemore PH22 1RB Inverness-Shire	May 26, 2009	May 12, 2014	Director	Cairngorm Ski Area Aviemore PH22 1RB Inverness-Shire	Scotland	British	1972-7	Solicitor	141912710001
BEATTIE, Kim Mackintosh 7 Coylum Road PH22 1QG Aviemore	Oct 01, 2000	Sep 29, 2003	Director	7 Coylum Road PH22 1QG Aviemore		British	1967-5	Financial Director	93021630001
BROWN, Henry Dickson Park Tillidivie House Relugas IV36 2QL Dunphail Morayshire		Sep 19, 1997	Director	Tillidivie House Relugas IV36 2QL Dunphail Morayshire		Canadian	1933-12	Chartered Accountant	557640002
CAMERON, David John Druminlochan Feshiebridge PH21 1NQ Kincraig Inverness-Shire	Oct 14, 1994	Jun 20, 1997	Director	Druminlochan Feshiebridge PH21 1NQ Kincraig Inverness-Shire	Scotland	British	1942-12	Property Developer	125212090001
CRAMOND, Ronald Duncan 1-8 Dun Ard Gardens EH9 2HZ Edinburgh Midlothian	Jan 10, 1992	Dec 09, 1994	Director	1-8 Dun Ard Gardens EH9 2HZ Edinburgh Midlothian		British	1927-3	Retired	666040001
CRAMOND, Ronald Duncan 1-8 Dun Ard Gardens EH9 2HZ Edinburgh Midlothian		Apr 20, 1990	Director	1-8 Dun Ard Gardens EH9 2HZ Edinburgh Midlothian		British	1927-3	Retired Government Servant	666040001
DUNBAR-NASMITH, David Arthur Glen Of Rothes AB38 7AQ Rothes Moray		Feb 08, 1991	Director	Glen Of Rothes AB38 7AQ Rothes Moray		British	1921-2	Company Director	190660001
DUTHIE, Forbes Cameron Druimchat View Dingwall Business Park IV15 9XL Dingwall 6 Ross-Shire Scotland	May 12, 2014	Jun 11, 2014	Director	Druimchat View Dingwall Business Park IV15 9XL Dingwall 6 Ross-Shire Scotland	Scotland	British	1956-12	Finance Director	33012350001
EDGAR, Walter Insh Village PH21 1NU Kingussie	Jan 16, 1996	Jun 16, 1999	Director	Insh Village PH21 1NU Kingussie		British	1953-11	Director	51280160003
GORDON, Hugh Hunter Highfield House EH27 8DD Kirknewton Midlothian		Aug 25, 1995	Director	Highfield House EH27 8DD Kirknewton Midlothian		British	1942-6	Company Director	438570001
HOLTON, Michael 4 Ludlow Way N2 0LA London		Aug 25, 1995	Director	4 Ludlow Way N2 0LA London		British	1927-9	Company Director	665990001
HOULDSWORTH, David H Brodies 15 Atholl Crescent EH3 8HA Edinburgh		Aug 25, 1995	Director	Brodies 15 Atholl Crescent EH3 8HA Edinburgh		British	1953-2	Lawyer	666020001
JOHNSTON, Grenville Shaw, Lt Colonel Cairngorm Ski Area Aviemore PH22 1RB Inverness-Shire	Aug 30, 1999	Jun 11, 2014	Director	Cairngorm Ski Area Aviemore PH22 1RB Inverness-Shire	Scotland	British	1945-1	Accountant	1390490001
KINNAIRD, Robert James Tingberghiea West Terrace PH21 1HB Kingussie Inverness Shire	Aug 30, 1999	Nov 28, 2008	Director	Tingberghiea West Terrace PH21 1HB Kingussie Inverness Shire	Scotland	British	1954-2	Chief Executive	65920650001
LAING, Graeme Elizabeth Logie House Dunphail IV36 0QN Forres Morayshire		Aug 25, 1995	Director	Logie House Dunphail IV36 0QN Forres Morayshire		British	1926-10	Company Director	666000001
MACINTYRE, Stewart Lindsay Cairngorm Ski Area Aviemore PH22 1RB Inverness-Shire	May 26, 2009	May 12, 2014	Director	Cairngorm Ski Area Aviemore PH22 1RB Inverness-Shire	Scotland	British	1958-8	Chartered Surveyor	108840500001
MONRO, Seymour Hector Russell Hale, Major General Cairngorm Ski Area Aviemore PH22 1RB Inverness-Shire	May 26, 2009	May 12, 2014	Director	Cairngorm Ski Area Aviemore PH22 1RB Inverness-Shire	United Kingdom	British	1950-5	Company Director	134314350001
MURRAY, Sandra Cairngorm Ski Area Aviemore PH22 1RB Inverness-Shire	May 01, 2005	May 12, 2014	Director	Cairngorm Ski Area Aviemore PH22 1RB Inverness-Shire	Scotland	Scottish	1957-8	Finance Director	106809300001
PAUL, Thomas Joseph Knock Of Drumuillie PH24 3BX Boat Of Garten Inverness Shire	Jan 11, 1991	May 31, 1994	Director	Knock Of Drumuillie PH24 3BX Boat Of Garten Inverness Shire		British	1931-5	Chairlift Manager	55204090001
SMITH, Susan Mary Druimchat View Dingwall Business Park IV15 9XL Dingwall 6 Ross-Shire Scotland	May 12, 2014	Jun 11, 2014	Director	Druimchat View Dingwall Business Park IV15 9XL Dingwall 6 Ross-Shire Scotland	Scotland	British	1964-12	Senior Manager	187740650001
STEWART, Alan Murray Lower Tullochgrue PH22 1QT Aviemore Inverness Shire	May 10, 1991	Sep 29, 2003	Director	Lower Tullochgrue PH22 1QT Aviemore Inverness Shire	Scotland	Uk	1955-9	Independent Financial Adviser	40458570001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Oct 14, 1994	Jun 20, 1997	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	Chartered Accountant	1321720003
SUTTON, Colin Rhynvie PH26 3HX Grantown-On-Spey		Apr 30, 1998	Director	Rhynvie PH26 3HX Grantown-On-Spey		British	1921-1	Hotelier	665980001
SWAN, Hamish The Steading Inveruglas PH21 1NY Kingussie Inverness	Jul 23, 1994	Sep 23, 2008	Director	The Steading Inveruglas PH21 1NY Kingussie Inverness	United Kingdom	British	1934-6	Director	94752430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CML REALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Natural Assets Investments Limited

Apr 06, 2016

Water Lane

SK9 5BQ Wilmslow

Whitecroft House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	07541643

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CML REALISATIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 14, 2016	Jan 01, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Does CML REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 19, 2001 Delivered On Jan 05, 2002	Satisfied	Amount secured £1,000,000
	Short particulars 598 hectares in the united parish of abernethy and kincardine and county of inverness.
	Persons Entitled Highland Council
	Transactions Jan 05, 2002Registration of a charge (410) May 23, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 29, 2001 Delivered On Dec 11, 2001	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 Highland Council
	Transactions Dec 11, 2001Registration of a charge (410) Dec 22, 2001Alteration to a floating charge (466 Scot) May 21, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Prohibitions Yes
Standard security	Created On Aug 17, 2001 Delivered On Aug 29, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease of 598 hectares at cairngorm in the united parish of abernethy and kincardine, inverness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 29, 2001Registration of a charge (410) May 21, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 28, 1994 Delivered On Mar 10, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars The day lodge site, cairngorm.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 10, 1994Registration of a charge (410) Dec 05, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 27, 1994 Delivered On Feb 16, 1994	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 The Governor and Company of the Bank of Scotland
	Transactions Feb 16, 1994Registration of a charge (410) Dec 18, 2001Alteration to a floating charge (466 Scot) May 21, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jun 07, 1993 Delivered On Jun 18, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease of the day lodge site cairngorm inverness-shire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 18, 1993Registration of a charge (410) Apr 25, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 19, 1993 Delivered On Feb 08, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars The dorran type dwellinghouse situated at and known as luineag, coylumbridge, invernessshire, lying on the north side of the public road from aviemore to glenmore near coylumbridge.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 08, 1993Registration of a charge (410) Apr 25, 1994Statement of satisfaction of a charge in full or part (419a)
Re-recorded standard security	Created On Jul 26, 1984 Delivered On Aug 01, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Day lodge cairngorm, part of 655 hectares in county of inverness.
	Persons Entitled National Commercial & Glyns LTD
	Transactions Aug 01, 1984Registration of a charge
Standard security	Created On May 16, 1984 Delivered On May 17, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Day lodge cairngorm.
	Persons Entitled National Commercial & Glyns LTD
	Transactions May 17, 1984Registration of a charge Dec 05, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 30, 1983 Delivered On Dec 16, 1983	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 National Commercial & Glyns LTD
	Transactions Dec 16, 1983Registration of a charge
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 18, 1983 Delivered On Nov 01, 1983	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 The Royal Bank of Scotland PLC
	Transactions Nov 01, 1983Registration of a charge Apr 08, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
G r s inverness standard security	Created On Jan 08, 1975 Delivered On Jan 13, 1975	Satisfied	Amount secured All sums due or to become due
	Short particulars The temperance hotel, aviemore, (situated on the south east side of the public road leading from aviemore to delfaber) in the united parish of duthill and rothiemurchus in the county of inverness.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 13, 1975Registration of a charge Apr 25, 1994Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CML REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 29, 2018	Administration started
Jul 12, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Derek Forsyth Titanium 1 Kings Inch Place PA4 8WF Renfrew	practitioner	Titanium 1 Kings Inch Place PA4 8WF Renfrew		Jul 12, 2019
Blair Milne Titanium 1 Kings Inch Place PA4 8WF Renfrew Renfrewshire	practitioner	Titanium 1 Kings Inch Place PA4 8WF Renfrew Renfrewshire		Jul 12, 2019

Date	Type
Sep 10, 2022	Due to be dissolved on
Jul 12, 2019	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Milne Titanium 1 Kings Inch Place PA4 8WF Renfrew Renfrewshire	proposed liquidator	Titanium 1 Kings Inch Place PA4 8WF Renfrew Renfrewshire	Jul 12, 2019

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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