CAIRNGORM HOLDINGS LIMITED

Overview

Company Name	CAIRNGORM HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC148982
Jurisdiction	Scotland
Date of Creation	Feb 10, 1994
Date of Cessation	Sep 03, 2010

Summary

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

What is the purpose of CAIRNGORM HOLDINGS LIMITED?

(7032) /
(7487) /

Where is CAIRNGORM HOLDINGS LIMITED located?

Registered Office Address	12-16 Albyn Place Aberdeen AB10 1PS
Undeliverable Registered Office Address	No

What were the previous names of CAIRNGORM HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DONALD HOLDINGS LIMITED	Mar 30, 1994	Mar 30, 1994
LEDGE 190 LIMITED	Feb 10, 1994	Feb 10, 1994

What are the latest accounts for CAIRNGORM HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for CAIRNGORM HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 14, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 21, 2010

Termination of appointment of John Burgess as a director

1 pages

TM01

Jan 21, 2010

Termination of appointment of Julie Cowie as a director

1 pages

TM01

Jan 11, 2010

Termination of appointment of Christopher Mcgeehan as a director

1 pages

TM01

Nov 15, 2009

Termination of appointment of Bruce Gill as a director

2 pages

TM01

Jun 09, 2009

Full accounts made up to Mar 31, 2008

15 pages

Apr 02, 2009

legacy

4 pages

363a

Dec 17, 2008

legacy

2 pages

419a(Scot)

Sep 22, 2008

Accounts for a small company made up to Apr 30, 2007

8 pages

Mar 25, 2008

legacy

1 pages

225

Mar 17, 2008

legacy

4 pages

363a

Oct 23, 2007

legacy

4 pages

410(Scot)

Oct 15, 2007

Memorandum and Articles of Association

5 pages

Oct 12, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Memorandum amended 14/09/07	RES13

Oct 12, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Oct 12, 2007

Resolutions

Resolutions

38 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 11, 2007

legacy

8 pages

410(Scot)

Oct 11, 2007

legacy

2 pages

419a(Scot)

Oct 11, 2007

legacy

2 pages

419a(Scot)

Oct 11, 2007

legacy

2 pages

419a(Scot)

Oct 11, 2007

legacy

2 pages

419a(Scot)

Oct 11, 2007

legacy

16 pages

155(6)a

Oct 03, 2007

legacy

5 pages

410(Scot)

Apr 25, 2007

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of CAIRNGORM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAEBURN CHRISTIE CLARK & WALLACE 12-16 Albyn Place AB10 1PS Aberdeen	Apr 18, 2007		Secretary	12-16 Albyn Place AB10 1PS Aberdeen					35622500003
A C MORRISON & RICHARDS 18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian	Apr 09, 2002	May 13, 2005	Secretary	18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian					37220001
ABERDEIN CONSIDINE & CO 8 & 9 Bon Accord Crescent AB11 6DN Aberdeen Grampian	Jun 28, 1996	May 17, 2001	Secretary	8 & 9 Bon Accord Crescent AB11 6DN Aberdeen Grampian					46377830001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	May 13, 2005	Mar 31, 2006	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003330001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Feb 10, 1994	Jun 28, 1996	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003330001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Apr 01, 2006	Apr 18, 2007	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
BRUCE, Andrew Strathnaver Station Road AB41 9AR Ellon Aberdeenshire	Mar 22, 2006	Apr 18, 2007	Director	Strathnaver Station Road AB41 9AR Ellon Aberdeenshire	Scotland	British	1958-7	Company Director	45324080001
BURGESS, John Graham 4 Willow Tree Way AB31 5JQ Banchory Aberdeenshire	Apr 18, 2007	Nov 30, 2009	Director	4 Willow Tree Way AB31 5JQ Banchory Aberdeenshire	Banchory	British	1953-9	Company Director	37612260003
COWIE, Julie Elizabeth 5 Hartington Road AB10 6XT Aberdeen Aberdeenshire	Apr 18, 2007	Nov 30, 2009	Director	5 Hartington Road AB10 6XT Aberdeen Aberdeenshire	United Kingdom	British	1968-12	Finance Director	111585570001
DONALD, Daniel Leith Dunlukin East Cammachmore AB39 3NQ Newtonhill Kincardineshire	Jun 10, 1994	May 13, 2005	Director	Dunlukin East Cammachmore AB39 3NQ Newtonhill Kincardineshire	Scotland	Scottish	1955-9	Company Director	159628530001
FORBES, Robert Gordon 7 Woodville Place SG14 3NX Hertford Hertfordshire	May 13, 2005	Apr 18, 2007	Director	7 Woodville Place SG14 3NX Hertford Hertfordshire	United Kingdom	British	1959-6	Director	50248110002
GILL, Bruce William 22 Norman Gray Park AB21 0ZR Blackburn Aberdeenshire	Apr 18, 2007	Nov 04, 2009	Director	22 Norman Gray Park AB21 0ZR Blackburn Aberdeenshire	United Kingdom	British	1968-12	Company Director	118503010001
MANSON, James 13 St Keiran Crescent AB39 2GQ Stonehaven Kincardineshire	Mar 03, 1997	May 13, 2005	Director	13 St Keiran Crescent AB39 2GQ Stonehaven Kincardineshire	Scotland	British	1951-7	Company Director	34380950003
MCGEEHAN, Christopher 131 Grandholm Drive Bridge Of Don AB22 8AE Aberdeen Aberdeenshire	Jan 18, 2007	Dec 31, 2009	Director	131 Grandholm Drive Bridge Of Don AB22 8AE Aberdeen Aberdeenshire	United Kingdom	British	1962-1	Managing Director	118503110001
DURANO LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Feb 10, 1994	Jun 10, 1994	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003320001

View Detailed Information on Officers and People with Significant Control

Does CAIRNGORM HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 09, 2007 Delivered On Oct 23, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Blackness road, altens industrial estate, aberdeen KNC2347.
	Persons Entitled Merrill Lynch International
	Transactions Oct 23, 2007Registration of a charge (410) Dec 17, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 08, 2007 Delivered On Oct 11, 2007	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 Merrill Lynch International
	Transactions Oct 11, 2007Registration of a charge (410)
Bond & floating charge	Created On Sep 14, 2007 Delivered On Oct 03, 2007	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 Merrill Lynch International
	Transactions Oct 03, 2007Registration of a charge (410)
Standard security	Created On May 27, 2005 Delivered On Jun 03, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects at blackness road, altens industrial estate, aberdeen (title number knc 2347).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 03, 2005Registration of a charge (410) Oct 11, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 13, 2005 Delivered On May 24, 2005	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 May 24, 2005Registration of a charge (410) May 24, 2005Alteration to a floating charge (466 Scot) Oct 11, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 13, 2005 Delivered On May 18, 2005	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 Aberdeen Asset Managers Limited as Security Trustee
	Transactions May 18, 2005Registration of a charge (410) May 26, 2005Alteration to a floating charge (466 Scot) Apr 25, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jun 06, 1997 Delivered On Jun 20, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 3.057 acres at altens industrial estate,nigg,kincardineshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 20, 1997Registration of a charge (410) Oct 11, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 28, 1997 Delivered On Jun 02, 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 The Royal Bank of Scotland PLC
	Transactions Jun 02, 1997Registration of a charge (410) May 24, 2005Alteration to a floating charge (466 Scot) Oct 11, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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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