CAIRNGORM MANAGEMENT HOLDINGS LIMITED

Overview

Company Name	CAIRNGORM MANAGEMENT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC305529
Jurisdiction	Scotland
Date of Creation	Jul 17, 2006
Date of Cessation	Aug 23, 2018

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 HOLDINGS LIMITED?

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

Where is CAIRNGORM MANAGEMENT HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FORTY EIGHT SHELF (171) LIMITED	Jul 17, 2006	Jul 17, 2006

What are the latest accounts for CAIRNGORM MANAGEMENT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for CAIRNGORM MANAGEMENT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 23, 2018

Notice of move from Administration to Dissolution

16 pages

2.26B(Scot)

Dec 14, 2017

Administrator's progress report

23 pages

2.20B(Scot)

Aug 24, 2017

Statement of affairs with form 2.13B(Scot)

16 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)

Feb 24, 2017

Termination of appointment of James Joseph Michael Faulds as a director on Jan 31, 2017

1 pages

TM01

Jan 03, 2017

Accounts for a small company made up to Apr 30, 2016

11 pages

Aug 25, 2016

Confirmation statement made on Jul 17, 2016 with updates

6 pages

CS01

Feb 05, 2016

Full accounts made up to Apr 30, 2015

12 pages

Aug 04, 2015

Appointment of Mr James Joseph Michael Faulds as a director on Apr 02, 2015

3 pages

AP01

Jul 27, 2015

Annual return made up to Jul 17, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2015	Statement of capital on Jul 27, 2015 Capital: GBP 10,256	SH01

Jul 23, 2015

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

2 pages

TM01

Jun 30, 2015

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

2 pages

AP03

Jun 30, 2015

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

2 pages

AP01

Jun 30, 2015

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

1 pages

TM01

Jun 30, 2015

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

1 pages

TM02

Feb 02, 2015

Full accounts made up to Apr 30, 2014

12 pages

Jul 18, 2014

Annual return made up to Jul 17, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2014	Statement of capital on Jul 18, 2014 Capital: GBP 10,256	SH01

Apr 08, 2014

Termination of appointment of Laura Drysdale as a director

1 pages

TM01

Jan 29, 2014

Full accounts made up to Apr 30, 2013

12 pages

Jul 24, 2013

Annual return made up to Jul 17, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2013	Statement of capital following an allotment of shares on Jul 24, 2013	SH01

Jan 21, 2013

Full accounts made up to Apr 30, 2012

12 pages

View All Filings

Who are the officers of CAIRNGORM MANAGEMENT HOLDINGS 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,					198968080001
MCFALL, Mark 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3,	Mar 31, 2015		Director	95 Haymarket Terrace EH12 5HD Edinburgh Apex 3,	Scotland	British	1970-11	Company Secretary/Director	173935840002
DUNN, Alastair Kenneth 1 Douglas Muir Drive Milngavie G62 7RJ Glasgow	Jul 17, 2006	Jul 18, 2006	Secretary	1 Douglas Muir Drive Milngavie G62 7RJ Glasgow		British			74293660001
MACKAY, Colin Thorpestone House 44 Old Mugdock Road G63 9ES Strathblane Stirlingshire	Jul 18, 2006	Dec 01, 2006	Secretary	Thorpestone House 44 Old Mugdock Road G63 9ES Strathblane Stirlingshire		British		Chartered Accountant	114536970001
ROBINSON, Brian 7 Acle Burn DL5 4XB Newton Aycliffe County Durham	Apr 09, 2008	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 Victoria Park Neuk EH6 4NG Edinburgh 1 Midlothian	Dec 01, 2006	Mar 17, 2014	Director	Victoria Park Neuk EH6 4NG Edinburgh 1 Midlothian	Scotland	British	1978-9	Recuitment Consultant	115961880002
DUNN, Alastair Kenneth No 1 Douglas Muir Drive Milngavie G62 7RJ Glasgow Strathclyde	Jul 17, 2006	Jul 18, 2006	Nominee Director	No 1 Douglas Muir Drive Milngavie G62 7RJ Glasgow Strathclyde		British	1966-1		900023060001
FABIEN, Patrice Francis Bernard 41 Kings Borough Gardens G12 9NH Hyndland Lanarkshire	Jul 17, 2006	Jul 18, 2006	Director	41 Kings Borough Gardens G12 9NH Hyndland Lanarkshire	Scotland	British	1956-9	Solicitor	122876830001
FAULDS, James Joseph Michael Finlay House 10-14 West Nile Street G1 2PP Glasgow	Apr 02, 2015	Jan 31, 2017	Director	Finlay House 10-14 West Nile Street G1 2PP Glasgow	Scotland	British	1952-11	Director	571840010
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	Jul 18, 2006	Dec 01, 2006	Director	25 Hamilton Avenue G41 4JG Glasgow Lanarkshire	Scotland	British	1960-5	Recruitment Consultant	83999840001
MACKAY, Colin Thorpestone House 44 Old Mugdock Road G63 9ES Strathblane Stirlingshire	Jul 18, 2006	Dec 01, 2006	Director	Thorpestone House 44 Old Mugdock Road G63 9ES Strathblane Stirlingshire	United Kingdom	British	1960-5	Chartered Accountant	114536970001
RAMSAY, Suzanne Elizabeth 10/16 Tower Place EH6 7BZ Edinburgh	Jul 18, 2006	Mar 21, 2012	Director	10/16 Tower Place EH6 7BZ Edinburgh	United Kingdom	British	1958-6	Recruitment Consultant	43493690004
ROBINSON, Brian 7 Acle Burn DL5 4XB Newton Aycliffe County Durham	Apr 09, 2008	Mar 31, 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

Who are the persons with significant control of CAIRNGORM MANAGEMENT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Change Recruitment Group Ltd

Apr 06, 2016

10 - 14 West Nile Street

G1 2PP Glasgow

Finlay House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc308080

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Mark Mcfall

Apr 06, 2016

95 Haymarket Terrace

EH12 5HD Edinburgh

Apex 3,

Nationality: British

Country of Residence: Scotland

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

Does CAIRNGORM MANAGEMENT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 01, 2006 Delivered On Dec 07, 2006	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 Dec 07, 2006Registration of a charge (410)

View Detailed Information on Charges

Does CAIRNGORM MANAGEMENT HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 15, 2017	Administration started
May 17, 2018	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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