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CAIRNGORM INVESTMENTS LIMITED

CAIRNGORM INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCAIRNGORM INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC236989
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAIRNGORM INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CAIRNGORM INVESTMENTS LIMITED located?

    Registered Office Address
    105 105west George Street
    4thfloor
    Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAIRNGORM INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for CAIRNGORM INVESTMENTS 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

    		1 pagesDS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 18, 2017 with updates

    		4 pagesCS01

    Previous accounting period extended from Apr 30, 2017 to Oct 31, 2017

    		1 pagesAA01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 105 105West George St. Fourth Floor Glasgow G12 1PB Scotland to 105 105West George Street 4Thfloor Glasgow on Sep 30, 2016

    		1 pagesAD01

    Registered office address changed from Thorpestone House 44 Old Mugdock Road Strathblane G63 9ES to 105 105West George St. Fourth Floor Glasgow G12 1PB on Sep 30, 2016

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2015

    		5 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2014

    Statement of capital on Dec 21, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Sep 18, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2012

    		6 pagesAA

    Annual return made up to Sep 18, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Sep 18, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Sep 18, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of CAIRNGORM INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Colin
    Thorpestone House
    44 Old Mugdock Road
    G63 9ES Strathblane
    Lanarkshire
    		Secretary
    Thorpestone House
    44 Old Mugdock Road
    G63 9ES Strathblane
    Lanarkshire
    		British18610002
    LOMBARDI, Mark Joseph
    25 Hamilton Avenue
    G41 4JG Glasgow
    Lanarkshire
    		Director
    25 Hamilton Avenue
    G41 4JG Glasgow
    Lanarkshire
    		ScotlandBritish83999840001
    MACKAY, Colin
    Thorpestone House
    44 Old Mugdock Road
    G63 9ES Strathblane
    Lanarkshire
    		Director
    Thorpestone House
    44 Old Mugdock Road
    G63 9ES Strathblane
    Lanarkshire
    		ScotlandBritish18610002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    RAMSEY, Suzanne
    10/16 Tower Place
    EH6 7BZ Edinburgh
    		Director
    10/16 Tower Place
    EH6 7BZ Edinburgh
    		British84973190003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAIRNGORM INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Alistair Mackay
    3a Winton Drive
    G12 0PZ Glasgow
    3a Winton Drive
    Scotland
    Great Britain
    		Sep 03, 2016
    3a Winton Drive
    G12 0PZ Glasgow
    3a Winton Drive
    Scotland
    Great Britain
    		No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CAIRNGORM INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 06, 2004
    Delivered On Feb 20, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    4TH floor, 105 west george street, glasgow GLA146459.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 20, 2004Registration of a charge (410)
    • Oct 03, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Feb 05, 2004
    Delivered On Feb 12, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    13 young street, edinburgh MID56011.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 12, 2004Registration of a charge (410)
    • Oct 03, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Feb 05, 2004
    Delivered On Feb 12, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    10 young street lane south, edinburgh MID56008.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 12, 2004Registration of a charge (410)
    • Oct 03, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 14, 2003
    Delivered On Jan 20, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Fyfe chambers, 105 west george street, glasgow--title number GLA166344.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 20, 2003Registration of a charge (410)
    • Dec 16, 2015Satisfaction of a charge (MR04)
    Floating charge
    Created On Oct 10, 2002
    Delivered On Oct 16, 2002
    		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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 16, 2002Registration of a charge (410)
    • Dec 16, 2015Satisfaction of a charge (MR04)
    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.
    • license: CC0