Company Information for

CAIRNGORM C.B.S. LIMITED

APEX 3,, 95 HAYMARKET TERRACE, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,

Company Registration Number

SC234464

Private Limited Company

Liquidation

About Cairngorm C.b.s. Ltd

CAIRNGORM C.B.S. LIMITED was founded on 2002-07-23 and has its registered office in 95 Haymarket Terrace. The organisation's status is listed as "Liquidation". Cairngorm C.b.s. Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CAIRNGORM C.B.S. LIMITED
Legal Registered Office
APEX 3,
95 HAYMARKET TERRACE
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in G1

Filing Information

Company NumberSC234464
Date formed2002-07-23
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2016-04-30
Account next due2018-01-31
Latest filing return2016-07-23
Filing return next due2017-08-06
Type of accountsFULL
Last Datalog update:
2019-03-08 09:25:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Mcfall Company Secretary 2015-03-31
Mark Mcfall Director DIRECTOR 2015-04-02 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Joseph Michael Faulds Director 2015-04-02 2017-01-31
Brian Robinson Director 2008-04-09 2015-04-02
Brian Robinson Company Secretary 2008-04-09 2015-03-31
Laura Drysdale Director 2006-12-01 2014-03-17
Suzanne Elizabeth Ramsay Director 2006-12-01 2012-03-21
Allan George Dickson Director 2006-12-01 2008-08-29
Owen Shearer Company Secretary 2006-12-01 2007-10-12
Owen Shearer Director 2006-12-01 2007-10-12
Colette Hartie Director 2006-12-01 2007-05-31
Colin Mackay Company Secretary 2002-07-23 2006-12-01
Mark Joseph Lombardi Director 2002-07-23 2006-12-01
Colin Mackay Director 2002-07-23 2006-12-01
Brian Reid Ltd. Nominated Secretary 2002-07-23 2002-07-23
Stephen Mabbott Ltd. Nominated Director 2002-07-23 2002-07-23

Related Directorships for Mark Mcfall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Mcfall CAIRNGORM MANAGEMENT (GLASGOW) LTD.Director 2015-04-02 CURRENT 2002-07-26 Liquidation
Mark Mcfall CAIRNGORM MANAGEMENT (EDINBURGH) LIMITEDDirector 2015-03-31 CURRENT 2003-04-01 Liquidation
Mark Mcfall CAIRNGORM MANAGEMENT HOLDINGS LIMITEDDirector 2015-03-31 CURRENT 2006-07-17 In Administration/Administrative Receiver
Mark Mcfall CAIRNGORM MANAGEMENT LIMITEDDirector 2012-01-26 CURRENT 1992-04-27 In Administration/Administrative Receiver
Mark Mcfall CRG REALISATIONS LIMITEDDirector 2012-01-26 CURRENT 2006-09-05 In Administration/Administrative Receiver