Liquidation
Company Information for CML REALISATIONS LIMITED
Titanium 1 King's Inch Place, KING'S INCH PLACE, Renfrew, PA4 8WF,
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Company Registration Number
SC043599
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CML REALISATIONS LIMITED | ||
Legal Registered Office | ||
Titanium 1 King's Inch Place KING'S INCH PLACE Renfrew PA4 8WF Other companies in PH22 | ||
Previous Names | ||
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Company Number | SC043599 | |
---|---|---|
Company ID Number | SC043599 | |
Date formed | 1966-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-12-31 | |
Account next due | 30/09/2019 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-09-10 12:02:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY DENNIS |
||
EWAN JAMES KEARNEY |
||
MATTHEW SPENCE |
||
ANTHONY WILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM MACKINTOSH BEATTIE |
Company Secretary | ||
FORBES CAMERON DUTHIE |
Director | ||
GRENVILLE SHAW JOHNSTON |
Director | ||
SUSAN MARY SMITH |
Director | ||
KEITH GUY WILLIAM ARMSTRONG |
Director | ||
STEWART LINDSAY MACINTYRE |
Director | ||
SEYMOUR HECTOR RUSSELL HALE MONRO |
Director | ||
SANDRA MURRAY |
Director | ||
ROBERT JAMES KINNAIRD |
Director | ||
ALAN MURRAY STEWART |
Company Secretary | ||
KIM MACKINTOSH BEATTIE |
Director | ||
ALAN MURRAY STEWART |
Director | ||
TANIA ALLIOD |
Director | ||
ANNE ANGUS |
Director | ||
WALTER EDGAR |
Company Secretary | ||
WALTER EDGAR |
Director | ||
COLIN SUTTON |
Director | ||
HENRY DICKSON PARK BROWN |
Director | ||
DAVID JOHN CAMERON |
Director | ||
DAVID FRASER SUTHERLAND |
Director | ||
FRAME KENNEDY & FORREST |
Company Secretary | ||
HUGH HUNTER GORDON |
Director | ||
MICHAEL HOLTON |
Director | ||
DAVID H HOULDSWORTH |
Director | ||
GRAEME ELIZABETH LAING |
Director | ||
LEVEN & MELVILLE |
Director | ||
RONALD DUNCAN CRAMOND |
Director | ||
THOMAS JOSEPH PAUL |
Director | ||
HENRY DICKSON PARK BROWN |
Company Secretary | ||
DAVID ARTHUR DUNBAR-NASMITH |
Director | ||
RONALD DUNCAN CRAMOND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOORE PLACE DEVELOPMENTS 3 LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-12 | Active | |
MARCHWOOD DEVELOPMENTS LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
MOORE PLACE DEVELOPMENTS LIMITED | Director | 2016-02-11 | CURRENT | 2014-08-06 | Active | |
NL3 COTTAGES MANAGEMENT LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
NATURAL LAND 3 MANAGEMENT LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-19 | Active | |
MINI GEMS LIMITED | Director | 2012-05-29 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
NATURAL OUTFITTERS LIMITED | Director | 2011-12-15 | CURRENT | 2011-09-16 | Active | |
YORKSHIRE DALES LIMITED | Director | 2011-10-24 | CURRENT | 2011-09-16 | Active | |
TREWHIDDLE VILLAGE LIMITED | Director | 2011-09-29 | CURRENT | 2007-02-19 | Active | |
CARBON TRADING INVESTORS 2 LTD | Director | 2011-07-13 | CURRENT | 2009-10-30 | Active | |
CT SERVICE PROCUREMENT LTD | Director | 2011-07-13 | CURRENT | 2009-10-30 | Active | |
CARBON TRADING INVESTORS 1 LTD | Director | 2011-07-13 | CURRENT | 2009-10-30 | Active | |
NA LEWS CASTLE LIMITED | Director | 2011-04-15 | CURRENT | 2011-02-24 | Active | |
JOHN O'GROATS HIGHLANDS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Active | |
NATURAL LAND 3 LIMITED | Director | 2011-02-24 | CURRENT | 2009-10-20 | Active | |
NATURAL ASSETS INVESTMENTS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
DOL PARK LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Dissolved 2018-07-31 | |
PENTIRE FISTRAL BEACH LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Dissolved 2018-07-31 | |
NORTH YORK MOORS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-18 | Active - Proposal to Strike off | |
NATURAL RETREATS MANAGEMENT LIMITED | Director | 2010-07-26 | CURRENT | 2010-04-22 | Dissolved 2016-11-01 | |
ARCHIBO LIMITED | Director | 2010-03-19 | CURRENT | 2004-12-14 | Active | |
CORNWALL HIDEAWAYS LIMITED | Director | 2014-06-01 | CURRENT | 1998-02-20 | Active | |
NL3 COTTAGES MANAGEMENT LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
NATURAL LAND 3 MANAGEMENT LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-19 | Active | |
MINI GEMS LIMITED | Director | 2012-05-29 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
NATURAL OUTFITTERS LIMITED | Director | 2011-12-15 | CURRENT | 2011-09-16 | Active | |
YORKSHIRE DALES LIMITED | Director | 2011-10-24 | CURRENT | 2011-09-16 | Active | |
TREWHIDDLE VILLAGE LIMITED | Director | 2011-09-29 | CURRENT | 2007-02-19 | Active | |
NA LEWS CASTLE LIMITED | Director | 2011-04-15 | CURRENT | 2011-02-24 | Active | |
JOHN O'GROATS HIGHLANDS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Active | |
NATURAL ASSETS INVESTMENTS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
DOL PARK LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Dissolved 2018-07-31 | |
PENTIRE FISTRAL BEACH LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-21 | Dissolved 2018-07-31 | |
NORTH YORK MOORS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-18 | Active - Proposal to Strike off | |
NATURAL RETREATS MANAGEMENT LIMITED | Director | 2010-06-24 | CURRENT | 2010-04-22 | Dissolved 2016-11-01 | |
THE UK GREAT TRAVEL COMPANY LIMITED | Director | 2010-06-24 | CURRENT | 2010-04-22 | Liquidation | |
NATURAL LAND 3 LIMITED | Director | 2010-03-26 | CURRENT | 2009-10-20 | Active | |
PROJECT NATURAL RETREATS LIMITED | Director | 2008-02-26 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
CORNWALL HIDEAWAYS LIMITED | Director | 2014-06-01 | CURRENT | 1998-02-20 | Active | |
HUMBERTS UK LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-17 | In Administration/Administrative Receiver | |
CORNWALL HIDEAWAYS LIMITED | Director | 2014-06-01 | CURRENT | 1998-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/02/2018 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATURAL ASSETS INVESTMENTS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 565000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 565000 | |
AR01 | 14/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WRIGHT | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 565000 | |
AR01 | 14/07/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SPENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FORBES DUTHIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIM BEATTIE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DENNIS | |
AP01 | DIRECTOR APPOINTED MR EWAN KEARNEY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILD | |
RES01 | ADOPT ARTICLES 02/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITTOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEYMOUR MONRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART MACINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR FORBES CAMERON DUTHIE | |
AP01 | DIRECTOR APPOINTED MISS SUSAN MARY SMITH | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE CHRISTINE STRUDWICK WRIGHT | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/10/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/07/13 FULL LIST | |
AR01 | 14/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/04/12 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/11 | |
AR01 | 14/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
AR01 | 14/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR HECTOR RUSSELL HALE MONRO / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD WHITTOME / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MACINTYRE / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LT. COLONEL GRENVILLE SHAW JOHNSTON / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITTAKER / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA MURRAY / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GUY WILLIAM ARMSTRONG / 14/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KIM MACKINTOSH BEATTIE / 14/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEYMOUR MUNRO / 23/08/2009 | |
288a | DIRECTOR APPOINTED MR SEYMOUR MUNRO | |
288a | DIRECTOR APPOINTED MR STEWART LINDSAY MACINTYRE | |
225 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED MR KEITH ARMSTRONG | |
AA | FULL ACCOUNTS MADE UP TO 27/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT KINNAIRD | |
288b | APPOINTMENT TERMINATED DIRECTOR HAMISH SWAN | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
AA | FULL ACCOUNTS MADE UP TO 29/04/07 | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 |
Appointmen | 2019-08-13 |
Appointmen | 2018-12-14 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | HIGHLAND COUNCIL | |
FLOATING CHARGE | Satisfied | HIGHLAND COUNCIL | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
RE-RECORDED STANDARD SECURITY | Satisfied | NATIONAL COMMERCIAL & GLYNS LTD | |
STANDARD SECURITY | Satisfied | NATIONAL COMMERCIAL & GLYNS LTD | |
BOND & FLOATING CHARGE | Satisfied | NATIONAL COMMERCIAL & GLYNS LTD | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
G R S INVERNESS STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CML REALISATIONS LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as CML REALISATIONS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CML REALISATIONS LIMITED | Event Date | 2019-08-13 |
Company Number: SC043599 Name of Company: CML REALISATIONS LIMITED Previous Name of Company: Cairngorm Mountain Ltd Nature of Business: Other amusement and recreation activities not elsewhere classifi… | |||
Initiating party | Event Type | Appointmen | |
Defending party | CAIRNGORM MOUNTAIN LTD. | Event Date | 2018-12-14 |
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 (as amended) CAIRNGORM MOUNTAIN LTD. Company Number: SC043599 Nature of… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |