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THE CAIRNGORM COUNTRY CLOTHING COMPANY LIMITED

THE CAIRNGORM COUNTRY CLOTHING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTHE CAIRNGORM COUNTRY CLOTHING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210637
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CAIRNGORM COUNTRY CLOTHING COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE CAIRNGORM COUNTRY CLOTHING COMPANY LIMITED located?

    Registered Office Address
    15 Golden Square
    AB10 1WF Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CAIRNGORM COUNTRY CLOTHING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE CALEDONIAN COUNTRY CLOTHING COMPANY LIMITEDSep 20, 2000Sep 20, 2000
    CASTLELAW (NO.324) LIMITEDSep 04, 2000Sep 04, 2000

    What are the latest accounts for THE CAIRNGORM COUNTRY CLOTHING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for THE CAIRNGORM COUNTRY CLOTHING COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE CAIRNGORM COUNTRY CLOTHING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Peterkins as a secretary on Jul 01, 2014

    		1 pagesTM02

    Appointment of Burnett & Reid Llp as a secretary on Jul 01, 2014

    		2 pagesAP04

    Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR on Jul 10, 2014

    		1 pagesAD01

    Annual return made up to Sep 04, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 1
    		SH01

    Accounts made up to Feb 28, 2013

    		2 pagesAA

    Accounts made up to Feb 28, 2012

    		2 pagesAA

    Annual return made up to Sep 04, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Sep 04, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Feb 28, 2011

    		3 pagesAA

    Certificate of change of name

    Company name changed the caledonian country clothing company LIMITED\certificate issued on 08/08/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Aug 08, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 28, 2011

    		RES15

    Annual return made up to Sep 04, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Messrs Peterkins on Jan 01, 2010

    		2 pagesCH04

    Accounts made up to Feb 28, 2010

    		2 pagesAA

    Accounts made up to Feb 28, 2009

    		1 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of THE CAIRNGORM COUNTRY CLOTHING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT & REID LLP
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		Secretary
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    Legal FormSCOTTISH LIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    		189266690001
    BEAMISH, Victor Noel
    Tilquillie
    AB31 6JS Crathes
    Knappach Banchory
    Kincardinshire
    		Director
    Tilquillie
    AB31 6JS Crathes
    Knappach Banchory
    Kincardinshire
    		United KingdomIrishDirector139541800001
    MCHARDY, Julian Nigel William
    Woodend Of Trustach House
    Banchory
    AB31 4AY Kincardineshire
    		Director
    Woodend Of Trustach House
    Banchory
    AB31 4AY Kincardineshire
    		ScotlandBritishDirector Of Companies83977470001
    PETERKINS
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    		40872440001
    THORNTONS LAW LLP
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		118364410001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    		Secretary
    50 Castle Street
    DD1 3RU Dundee
    		51582870001
    HUTCHESON, Iain Henderson
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    		Director
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    		BritishSolicitor54224650001
    View Detailed Information on Officers and People with Significant Control

    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.
    • license: CC0