THE CAREER MANAGEMENT ORGANISATION LIMITED

THE CAREER MANAGEMENT ORGANISATION LIMITED

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

    Company NameTHE CAREER MANAGEMENT ORGANISATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC364376
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE CAREER MANAGEMENT ORGANISATION LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE CAREER MANAGEMENT ORGANISATION LIMITED located?

    Registered Office Address
    Middlebrooks Business Recovery & Advice
    11a Dublin Street
    EH1 3PG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CAREER MANAGEMENT ORGANISATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for THE CAREER MANAGEMENT ORGANISATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Satisfaction of charge SC3643760001 in full

    1 pagesMR04

    Registered office address changed from First Floor Unit 1, Straiton View Straiton Business Park Loanhead Midlothian EH20 9NQ to Middlebrooks Business Recovery & Advice 11a Dublin Street Edinburgh EH1 3PG on Aug 22, 2017

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 09, 2017

    LRESEX

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Director's details changed for Raymond Foster Currie on Dec 02, 2016

    2 pagesCH01

    Director's details changed for Raymond Foster Currie on Dec 02, 2016

    2 pagesCH01

    Confirmation statement made on Aug 21, 2016 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1,500
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    9 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 1,500
    SH01

    Registration of charge SC3643760002, created on Aug 07, 2014

    10 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2013

    9 pagesAA

    Registration of charge 3643760001

    13 pagesMR01

    Termination of appointment of Alexander Cullen as a director

    1 pagesTM01

    Annual return made up to Aug 21, 2013 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 1,500
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    9 pagesAA

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Fiona Macdonald as a director

    3 pagesAP01

    Appointment of Alexander Murray Gordon Cullen as a director

    3 pagesAP01

    Annual return made up to Aug 21, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Who are the officers of THE CAREER MANAGEMENT ORGANISATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRIE, Raymond Foster
    Straiton View
    Straiton Business Park
    EH20 9NQ Loanhead
    First Floor Unit 1
    Midlothian
    Scotland
    Director
    Straiton View
    Straiton Business Park
    EH20 9NQ Loanhead
    First Floor Unit 1
    Midlothian
    Scotland
    United KingdomBritishConsultant148688980002
    MACDONALD, Fiona
    11a Dublin Street
    EH1 3PG Edinburgh
    Middlebrooks Business Recovery & Advice
    Director
    11a Dublin Street
    EH1 3PG Edinburgh
    Middlebrooks Business Recovery & Advice
    United KingdomBritishCompany Director175545350001
    MOORE, Robert James
    Waterloo Place
    EH33 2NW Elphinstone
    3
    East Lothian
    Director
    Waterloo Place
    EH33 2NW Elphinstone
    3
    East Lothian
    ScotlandEnglishCompany Director126562410001
    WILSON, Paul James
    West Craigs Crescent
    EH12 8NA Edinburgh
    27
    Midlothian
    Director
    West Craigs Crescent
    EH12 8NA Edinburgh
    27
    Midlothian
    United KingdomBritishCompany Director87811490001
    CREDITREFORM (SECRETARIES) LIMITED
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    Secretary
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    140348560001
    CULLEN, Alexander Murray Gordon
    Unit 1, Straiton View
    Straiton Business Park
    EH20 9NQ Loanhead
    First Floor
    Midlothian
    Scotland
    Director
    Unit 1, Straiton View
    Straiton Business Park
    EH20 9NQ Loanhead
    First Floor
    Midlothian
    Scotland
    United KingdomBritishCompany Director107633430002
    STEWARD, Vikki
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United KingdomBritishSecretary133649260001

    Who are the persons with significant control of THE CAREER MANAGEMENT ORGANISATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Wilson
    EH12 8NA Edinburgh
    27 West Craigs Crescent
    Midlothian
    United Kingdom
    Apr 06, 2016
    EH12 8NA Edinburgh
    27 West Craigs Crescent
    Midlothian
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert James Moore
    3 Waterloo Place
    Elphinstone
    EH33 2NW Tranent
    Mouswald
    United Kingdom
    Apr 06, 2016
    3 Waterloo Place
    Elphinstone
    EH33 2NW Tranent
    Mouswald
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does THE CAREER MANAGEMENT ORGANISATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 07, 2014
    Delivered On Aug 15, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • East of Scotland Investment Fund Limited
    Transactions
    • Aug 15, 2014Registration of a charge (MR01)
    A registered charge
    Created On Mar 13, 2014
    Delivered On Mar 28, 2014
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Mar 28, 2014Registration of a charge (MR01)
    • Nov 17, 2017Satisfaction of a charge (MR04)

    Does THE CAREER MANAGEMENT ORGANISATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 13, 2019Due to be dissolved on
    Aug 09, 2017Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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