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CAIRNGORM WOODWORKS LIMITED

CAIRNGORM WOODWORKS LIMITED

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

    • Overview

    Company NameCAIRNGORM WOODWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC683315
    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 CAIRNGORM WOODWORKS LIMITED?

    • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

    Where is CAIRNGORM WOODWORKS LIMITED located?

    Registered Office Address
    C/O Steven Brand Joinery Unit 10
    3-4 Dalfaber Industrial Estate
    PH22 1ST Aviemore
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAIRNGORM WOODWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CAIRNGORM WOODWORKS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024

    What are the latest filings for CAIRNGORM WOODWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Ms Amy Thomson on Dec 06, 2022

    		2 pagesCH01

    Director's details changed for Mr Steven William Brand on Dec 06, 2022

    		2 pagesCH01

    Director's details changed for Ms Amy Brand on Dec 21, 2022

    		2 pagesCH01

    Change of details for Mr Steven William Brand as a person with significant control on Dec 06, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 08, 2021 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from C/O Bkf, 16 Royal Exchange Square Glasgow G1 3AG Scotland to C/O Steven Brand Joinery Unit 10 3-4 Dalfaber Industrial Estate Aviemore PH22 1st on Dec 15, 2020

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2021 to Apr 30, 2022

    		1 pagesAA01

    Cessation of David William Deane as a person with significant control on Dec 10, 2020

    		1 pagesPSC07

    Termination of appointment of David William Deane as a director on Dec 10, 2020

    		1 pagesTM01

    Notification of Steven Brand as a person with significant control on Dec 10, 2020

    		2 pagesPSC01

    Appointment of Ms Amy Brand as a director on Dec 10, 2020

    		2 pagesAP01

    Appointment of Mr Steven William Brand as a director on Dec 10, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 09, 2020

    Statement of capital on Dec 09, 2020

    • Capital: GBP 85
    • Capital: GBP 15
    		SH01
    View All Filings

    Who are the officers of CAIRNGORM WOODWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAND, Steven William
    Unit 10
    3-4 Dalfaber Industrial Estate
    PH22 1ST Aviemore
    C/O Steven Brand Joinery
    Scotland
    		Director
    Unit 10
    3-4 Dalfaber Industrial Estate
    PH22 1ST Aviemore
    C/O Steven Brand Joinery
    Scotland
    		ScotlandBritish189255180003
    THOMSON, Amy
    Unit 10
    3-4 Dalfaber Industrial Estate
    PH22 1ST Aviemore
    C/O Steven Brand Joinery
    Scotland
    		Director
    Unit 10
    3-4 Dalfaber Industrial Estate
    PH22 1ST Aviemore
    C/O Steven Brand Joinery
    Scotland
    		ScotlandBritish277635140002
    DEANE, David William
    Royal Exchange Square
    G1 3AG Glasgow
    C/O Bkf, 16
    Scotland
    		Director
    Royal Exchange Square
    G1 3AG Glasgow
    C/O Bkf, 16
    Scotland
    		ScotlandBritish60462200001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven William Brand
    Unit 10
    3-4 Dalfaber Industrial Estate
    PH22 1ST Aviemore
    C/O Steven Brand Joinery
    Scotland
    		Dec 10, 2020
    Unit 10
    3-4 Dalfaber Industrial Estate
    PH22 1ST Aviemore
    C/O Steven Brand Joinery
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr David William Deane
    Royal Exchange Square
    G1 3AG Glasgow
    C/O Bkf, 16
    Scotland
    		Dec 09, 2020
    Royal Exchange Square
    G1 3AG Glasgow
    C/O Bkf, 16
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons 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