Liquidation
Company Information for CAIRNGORM MANAGEMENT (EDINBURGH) LIMITED
APEX 3,, 95 HAYMARKET TERRACE, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
|
Company Registration Number
SC246960
Private Limited Company
Liquidation |
Company Name | |
---|---|
CAIRNGORM MANAGEMENT (EDINBURGH) LIMITED | |
Legal Registered Office | |
APEX 3, 95 HAYMARKET TERRACE 95 HAYMARKET TERRACE EDINBURGH EH12 5HD Other companies in G1 | |
Company Number | SC246960 | |
---|---|---|
Company ID Number | SC246960 | |
Date formed | 2003-04-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-04-30 | |
Account next due | 2018-01-31 | |
Latest return | 2016-04-01 | |
Return next due | 2017-04-15 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:25:27 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARK MCFALL |
||
MARK MCFALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES JOSEPH MICHAEL FAULDS |
Director | ||
BRIAN ROBINSON |
Company Secretary | ||
BRIAN ROBINSON |
Director | ||
LAURA DRYSDALE |
Director | ||
SUZANNE ELIZABETH RAMSAY |
Director | ||
ALLAN GEORGE DICKSON |
Director | ||
OWEN SHEARER |
Company Secretary | ||
OWEN SHEARER |
Director | ||
COLETTE HARTIE |
Director | ||
COLIN MACKAY |
Company Secretary | ||
MARK JOSEPH LOMBARDI |
Director | ||
COLIN MACKAY |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAIRNGORM C.B.S. LIMITED | Director | 2015-04-02 | CURRENT | 2002-07-23 | Liquidation | |
CAIRNGORM MANAGEMENT (GLASGOW) LTD. | Director | 2015-04-02 | CURRENT | 2002-07-26 | Liquidation | |
CAIRNGORM MANAGEMENT HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 2006-07-17 | In Administration/Administrative Receiver | |
CAIRNGORM MANAGEMENT LIMITED | Director | 2012-01-26 | CURRENT | 1992-04-27 | In Administration/Administrative Receiver | |
CRG REALISATIONS LIMITED | Director | 2012-01-26 | CURRENT | 2006-09-05 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAULDS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBINSON | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK MCFALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN ROBINSON | |
AP03 | SECRETARY APPOINTED MR MARK MCFALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA DRYSDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA DRYSDALE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 01/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 01/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE RAMSAY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 01/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBINSON / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH RAMSAY / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA DRYSDALE / 01/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR OWEN SHEARER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLAN DICKSON | |
288a | SECRETARY APPOINTED MR BRIAN ROBINSON | |
288a | DIRECTOR APPOINTED MR BRIAN ROBINSON | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY OWEN SHEARER | |
288b | APPOINTMENT TERMINATED DIRECTOR COLETTE HARTIE | |
287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 105 WEST GEORGE STREET GLASGOW G2 1PE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
88(2)R | AD 07/04/03--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2017-08-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as CAIRNGORM MANAGEMENT (EDINBURGH) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CAIRNGORM MANAGEMENT (EDINBURGH) LIMITED | Event Date | 2018-04-25 |
Notice is hereby given pursuant to section 146 of the Insolvency Act 1986 that final meetings of the creditors of the above named companies will be held at Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 22 May 2018 at 10.00am, 10.30am and 11.00am respectively, for the purposes of receiving the Liquidators report on the windings up and to determine whether the Liquidator should be released. Date of appointment: 22 August 2017. Office Holder details: Thomas Campbell MacLennan, (IP No. 8209), FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD. Further details contact: David Stevenson, Tel: 0330 055 5462, Email: david.stevenson@frpadvisory.com Ag TF11741 | |||
Initiating party | Event Type | ||
Defending party | CAIRNGORM MANAGEMENT (EDINBURGH) LIMITED | Event Date | 2018-04-25 |
Notice is hereby given pursuant to section 146 of the Insolvency Act 1986 that final meetings of the creditors of the above named companies will be held at Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 22 May 2018 at 10.00am, 10.30am and 11.00am respectively, for the purposes of receiving the Liquidators report on the windings up and to determine whether the Liquidator should be released. Date of appointment: 22 August 2017. Office Holder details: Thomas Campbell MacLennan, (IP No. 8209), FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD. Further details contact: David Stevenson, Tel: 0330 055 5462, Email: david.stevenson@frpadvisory.com Ag TF11741 | |||
Initiating party | Event Type | ||
Defending party | CAIRNGORM MANAGEMENT (EDINBURGH) LIMITED | Event Date | 2018-04-25 |
Notice is hereby given pursuant to section 146 of the Insolvency Act 1986 that final meetings of the creditors of the above named companies will be held at Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 22 May 2018 at 10.00am, 10.30am and 11.00am respectively, for the purposes of receiving the Liquidators report on the windings up and to determine whether the Liquidator should be released. Date of appointment: 22 August 2017. Office Holder details: Thomas Campbell MacLennan, (IP No. 8209), FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD. Further details contact: David Stevenson, Tel: 0330 055 5462, Email: david.stevenson@frpadvisory.com Ag TF11741 | |||
Initiating party | Event Type | ||
Defending party | CAIRNGORM MANAGEMENT (EDINBURGH) LIMITED | Event Date | 2018-04-25 |
Notice is hereby given pursuant to section 146 of the Insolvency Act 1986 that final meetings of the creditors of the above named companies will be held at Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 22 May 2018 at 10.00am, 10.30am and 11.00am respectively, for the purposes of receiving the Liquidators report on the windings up and to determine whether the Liquidator should be released. Date of appointment: 22 August 2017. Office Holder details: Thomas Campbell MacLennan, (IP No. 8209), FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD. Further details contact: David Stevenson, Tel: 0330 055 5462, Email: david.stevenson@frpadvisory.com Ag TF11741 | |||
Initiating party | Event Type | ||
Defending party | CAIRNGORM MANAGEMENT (EDINBURGH) LIMITED | Event Date | 2018-04-25 |
Notice is hereby given pursuant to section 146 of the Insolvency Act 1986 that final meetings of the creditors of the above named companies will be held at Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 22 May 2018 at 10.00am, 10.30am and 11.00am respectively, for the purposes of receiving the Liquidators report on the windings up and to determine whether the Liquidator should be released. Date of appointment: 22 August 2017. Office Holder details: Thomas Campbell MacLennan, (IP No. 8209), FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD. Further details contact: David Stevenson, Tel: 0330 055 5462, Email: david.stevenson@frpadvisory.com Ag TF11741 | |||
Initiating party | Event Type | ||
Defending party | CAIRNGORM MANAGEMENT (EDINBURGH) LIMITED | Event Date | 2018-04-25 |
Notice is hereby given pursuant to section 146 of the Insolvency Act 1986 that final meetings of the creditors of the above named companies will be held at Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 22 May 2018 at 10.00am, 10.30am and 11.00am respectively, for the purposes of receiving the Liquidators report on the windings up and to determine whether the Liquidator should be released. Date of appointment: 22 August 2017. Office Holder details: Thomas Campbell MacLennan, (IP No. 8209), FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD. Further details contact: David Stevenson, Tel: 0330 055 5462, Email: david.stevenson@frpadvisory.com Ag TF11741 | |||
Initiating party | Event Type | ||
Defending party | CAIRNGORM MANAGEMENT (EDINBURGH) LIMITED | Event Date | 2018-04-25 |
Notice is hereby given pursuant to section 146 of the Insolvency Act 1986 that final meetings of the creditors of the above named companies will be held at Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 22 May 2018 at 10.00am, 10.30am and 11.00am respectively, for the purposes of receiving the Liquidators report on the windings up and to determine whether the Liquidator should be released. Date of appointment: 22 August 2017. Office Holder details: Thomas Campbell MacLennan, (IP No. 8209), FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD. Further details contact: David Stevenson, Tel: 0330 055 5462, Email: david.stevenson@frpadvisory.com Ag TF11741 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | CAIRNGORM MANAGEMENT (EDINBURGH) LIMITED | Event Date | 2017-07-11 |
On 11 July 2017 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Cairngorm Management (Edinburgh) Limited, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP (registered office) (company registration number SC246960) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Edinburgh within 8 days of intimation, service and advertisement. C. Munro : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1091007 IDB : | |||
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. |