CAIRNGORM MANAGEMENT LIMITED

Overview

Company Name	CAIRNGORM MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC137983
Jurisdiction	Scotland
Date of Creation	Apr 27, 1992
Date of Cessation	Aug 09, 2019

Summary

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

What is the purpose of CAIRNGORM MANAGEMENT LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is CAIRNGORM MANAGEMENT LIMITED located?

Registered Office Address	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CAIRNGORM MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CALDERCROFT LIMITED	Apr 27, 1992	Apr 27, 1992

What are the latest accounts for CAIRNGORM MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for CAIRNGORM MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 09, 2019

Move from Administration to Dissolution

14 pages

AM23(Scot)

Apr 29, 2019

Administrator's progress report

13 pages

AM10(Scot)

Nov 22, 2018

Administrator's progress report

14 pages

2.20B(Scot)

Jun 04, 2018

Administrator's progress report

15 pages

2.20B(Scot)

Apr 23, 2018

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Dec 14, 2017

Administrator's progress report

23 pages

2.20B(Scot)

Aug 24, 2017

Statement of affairs with form 2.13B(Scot)

20 pages

2.15B(Scot)

Jun 23, 2017

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

May 25, 2017

Statement of administrator's proposal

34 pages

2.16B(Scot)

May 19, 2017

Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on May 19, 2017

2 pages

AD01

May 19, 2017

Appointment of an administrator

3 pages

2.11B(Scot)

Jan 03, 2017

Full accounts made up to Apr 30, 2016

24 pages

Apr 29, 2016

Annual return made up to Apr 27, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2016	Statement of capital on Apr 29, 2016 Capital: GBP 10,000	SH01

Feb 05, 2016

Full accounts made up to Apr 30, 2015

20 pages

Jun 12, 2015

Annual return made up to Apr 27, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2015	Statement of capital on Jun 12, 2015 Capital: GBP 10,000	SH01

Jun 12, 2015

Appointment of Mr Mark Mcfall as a secretary on Mar 31, 2015

2 pages

AP03

Jun 12, 2015

Termination of appointment of Brian Robinson as a secretary on Mar 31, 2015

1 pages

TM02

Jun 04, 2015

Director's details changed for Mr Mark Mcfall on Apr 02, 2015

4 pages

CH01

May 27, 2015

Termination of appointment of Brian Robinson as a director on Apr 02, 2015

2 pages

TM01

Feb 02, 2015

Full accounts made up to Apr 30, 2014

20 pages

Jun 19, 2014

Annual return made up to Apr 27, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2014	Statement of capital on Jun 19, 2014 Capital: GBP 10,000	SH01

Apr 02, 2014

Termination of appointment of Laura Drysdale as a director

2 pages

TM01

Jan 29, 2014

Full accounts made up to Apr 30, 2013

17 pages

May 17, 2013

Annual return made up to Apr 27, 2013 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of CAIRNGORM MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCFALL, Mark 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3,	Mar 31, 2015		Secretary	95 Haymarket Terrace EH12 5HD Edinburgh Apex 3,					198473560001
MCFALL, Mark 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3,	Jan 26, 2012		Director	95 Haymarket Terrace EH12 5HD Edinburgh Apex 3,	Scotland	British	1970-11	Director	173935840002
MACKAY, Colin Thorpestone House 44 Old Mugdock Road G63 9ES Strathblane Lanarkshire	May 01, 1992	Dec 01, 2006	Secretary	Thorpestone House 44 Old Mugdock Road G63 9ES Strathblane Lanarkshire		British			18610002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Apr 27, 1992	May 01, 1992	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
ROBINSON, Brian 7 Acle Burn DL5 4XB Newton Aycliffe County Durham	Apr 09, 2007	Mar 31, 2015	Secretary	7 Acle Burn DL5 4XB Newton Aycliffe County Durham		British		Director	9167050001
SHEARER, Owen 54 Buchanan Drive Burnside G73 3PE Glasgow	Dec 01, 2006	Oct 12, 2007	Secretary	54 Buchanan Drive Burnside G73 3PE Glasgow		British		Director	117000260001
DICKSON, Allan George Cygnet House, South Moorhouse Newton Mearns G77 6SD Glasgow Lanarkshire	Dec 01, 2006	Aug 29, 2008	Director	Cygnet House, South Moorhouse Newton Mearns G77 6SD Glasgow Lanarkshire	Scotland	British	1967-10	Director	67273080001
DRYSDALE, Laura 4/2 Western Harbour Place EH6 6NG Edinburgh Midlothian	Dec 01, 2006	Mar 17, 2014	Director	4/2 Western Harbour Place EH6 6NG Edinburgh Midlothian	Scotland	British	1978-9	Recruitment Consultant	115961880001
HARTIE, Colette 2 Manor Drive Drumpellier Farm ML5 1RR Coatbridge Lanarkshire	Dec 01, 2006	May 31, 2007	Director	2 Manor Drive Drumpellier Farm ML5 1RR Coatbridge Lanarkshire	Scotland	Irish	1958-6	Recruitment Consultant	84124560002
LOMBARDI, Mark Joseph 25 Hamilton Avenue G41 4JG Glasgow Lanarkshire	Jun 01, 1996	Dec 01, 2006	Director	25 Hamilton Avenue G41 4JG Glasgow Lanarkshire	Scotland	British	1960-5	Recruitment Consultant	83999840001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Apr 27, 1992	May 01, 1992	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
MACKAY, Colin Thorpestone House 44 Old Mugdock Road G63 9ES Strathblane Lanarkshire	May 01, 1992	Dec 01, 2006	Director	Thorpestone House 44 Old Mugdock Road G63 9ES Strathblane Lanarkshire	Scotland	British	1953-2	Chartered Accountant	18610002
MOORE, Grant Alexander James 2 Elliot Court Elliot Road DD2 1TB Dundee Angus	May 01, 1992	Nov 06, 1995	Director	2 Elliot Court Elliot Road DD2 1TB Dundee Angus		British	1960-5	Recruitment Consultant	26914950002
RAMSAY, Suzanne Elizabeth 97/7 East London Street EH7 4BF Edinburgh	May 01, 1995	Mar 21, 2012	Director	97/7 East London Street EH7 4BF Edinburgh	Scotland	British	1958-6	Recruitment Consultant	43493690003
ROBINSON, Brian 7 Acle Burn DL5 4XB Newton Aycliffe County Durham	Apr 09, 2007	Apr 02, 2015	Director	7 Acle Burn DL5 4XB Newton Aycliffe County Durham	England	British	1955-7	Director	9167050001
SHEARER, Owen 54 Buchanan Drive Burnside G73 3PE Glasgow	Dec 01, 2006	Oct 12, 2007	Director	54 Buchanan Drive Burnside G73 3PE Glasgow		British	1970-9	Director	117000260001

View Detailed Information on Officers and People with Significant Control

Does CAIRNGORM MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 20, 2000 Delivered On Mar 30, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Fyfe chambers, 105 west george street, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 30, 2000Registration of a charge (410)
Standard security	Created On Feb 27, 1998 Delivered On Mar 06, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars 13 young street,edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 06, 1998Registration of a charge (410)
Standard security	Created On Feb 27, 1998 Delivered On Mar 06, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Garage at 10 young street lane south,edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 06, 1998Registration of a charge (410)
Floating charge	Created On Jan 19, 1998 Delivered On Jan 22, 1998	Outstanding	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 Clydesdale Bank Public Limited Company
	Transactions Jan 22, 1998Registration of a charge (410)
Bond & floating charge	Created On Jun 17, 1996 Delivered On Jun 24, 1996	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 Jun 24, 1996Registration of a charge (410) Sep 15, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 20, 1992 Delivered On Oct 28, 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 The Royal Bank of Scotland PLC
	Transactions Oct 28, 1992Registration of a charge (410) Jul 08, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CAIRNGORM MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 15, 2017	Administration started
May 09, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh

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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