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Company Information for

CAIRNGORM MANAGEMENT HOLDINGS LIMITED

APEX 3,, 95 HAYMARKET TERRACE, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
Company Registration Number
SC305529
Private Limited Company
In Administration

Company Overview

About Cairngorm Management Holdings Ltd
CAIRNGORM MANAGEMENT HOLDINGS LIMITED was founded on 2006-07-17 and has its registered office in 95 Haymarket Terrace. The organisation's status is listed as "In Administration". Cairngorm Management Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAIRNGORM MANAGEMENT HOLDINGS LIMITED
 
Legal Registered Office
APEX 3,
95 HAYMARKET TERRACE
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in G1
 
Previous Names
FORTY EIGHT SHELF (171) LIMITED 01/08/2006
Filing Information
Company Number SC305529
Company ID Number SC305529
Date formed 2006-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-07-17
Return next due 2017-07-31
Type of accounts SMALL
Last Datalog update: 2017-07-16 11:59:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CAIRNGORM MANAGEMENT HOLDINGS LIMITED

Company Officers of CAIRNGORM MANAGEMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK MCFALL
Director 2015-03-31
MARK MCFALL
Company Secretary 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES JOSEPH MICHAEL FAULDS
Director 2015-04-02 2017-01-31
BRIAN ROBINSON
Director 2008-04-09 2015-03-31
BRIAN ROBINSON
Company Secretary 2008-04-09 2015-03-31
LAURA DRYSDALE
Director 2006-12-01 2014-03-17
SUZANNE ELIZABETH RAMSAY
Director 2006-07-18 2012-03-21
ALLAN GEORGE DICKSON
Director 2006-12-01 2008-08-29
OWEN SHEARER
Director 2006-12-01 2007-10-12
OWEN SHEARER
Company Secretary 2006-12-01 2007-10-12
COLETTE HARTIE
Director 2006-12-01 2007-05-31
MARK JOSEPH LOMBARDI
Director 2006-07-18 2006-12-01
COLIN MACKAY
Director 2006-07-18 2006-12-01
COLIN MACKAY
Company Secretary 2006-07-18 2006-12-01
PATRICE FRANCIS BERNARD FABIEN
Director 2006-07-17 2006-07-18
ALASTAIR KENNETH DUNN
Company Secretary 2006-07-17 2006-07-18
ALASTAIR KENNETH DUNN
Nominated Director 2006-07-17 2006-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MCFALL CAIRNGORM C.B.S. LIMITED Director 2015-04-02 CURRENT 2002-07-23 Active
MARK MCFALL CAIRNGORM MANAGEMENT (GLASGOW) LTD. Director 2015-04-02 CURRENT 2002-07-26 Active
MARK MCFALL CAIRNGORM MANAGEMENT (EDINBURGH) LIMITED Director 2015-03-31 CURRENT 2003-04-01 Active - Proposal to Strike off
MARK MCFALL CAIRNGORM MANAGEMENT LIMITED Director 2012-01-26 CURRENT 1992-04-27 In Administration
MARK MCFALL CHANGE RECRUITMENT GROUP LIMITED Director 2012-01-26 CURRENT 2006-09-05 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-232.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2017-05-252.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-05-252.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2017 FROM FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP
2017-05-192.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FAULDS
2017-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 10256
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-02-05AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-08-04AP01DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 10256
2015-07-27AR0117/07/15 FULL LIST
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBINSON
2015-06-30AP03SECRETARY APPOINTED MR MARK MCFALL
2015-06-30AP01DIRECTOR APPOINTED MR MARK MCFALL
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBINSON
2015-06-30TM02APPOINTMENT TERMINATED, SECRETARY BRIAN ROBINSON
2015-02-02AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 10256
2014-07-18AR0117/07/14 FULL LIST
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR LAURA DRYSDALE
2014-01-29AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-07-24AR0117/07/13 FULL LIST
2013-01-21AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-08-28AR0117/07/12 FULL LIST
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE RAMSAY
2011-08-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-07-19AR0117/07/11 FULL LIST
2011-01-14AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-08-16AR0117/07/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH RAMSAY / 17/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA DRYSDALE / 17/07/2010
2010-01-28AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-07-27363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-12-05AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR ALLAN DICKSON
2008-08-20363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / LAURA DRYSDALE / 19/08/2008
2008-06-12288aSECRETARY APPOINTED MR BRIAN ROBINSON
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR OWEN SHEARER
2008-06-12288bAPPOINTMENT TERMINATED SECRETARY OWEN SHEARER
2008-06-12288aDIRECTOR APPOINTED MR BRIAN ROBINSON
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: FYFE CHAMBERS 105 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 1LQ
2007-10-22363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-10-22363sRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-10-15225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07
2007-01-1988(2)RAD 01/12/06--------- £ SI 25641@.01=256 £ IC 10000/10256
2007-01-12122S-DIV 01/12/06
2007-01-12123NC INC ALREADY ADJUSTED 01/12/06
2007-01-12RES13SUB-DIVIDE SHARES 0.01 01/12/06
2007-01-12RES04£ NC 10000/10257 01/12/
2006-12-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-29155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-29155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-29155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-29155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-19288bDIRECTOR RESIGNED
2006-12-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-19RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-12-07410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-29SASHARES AGREEMENT OTC
2006-09-29288cDIRECTOR'S PARTICULARS CHANGED
2006-09-2988(2)RAD 19/09/06--------- £ SI 9998@1=9998 £ IC 2/10000
2006-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-02288aNEW DIRECTOR APPOINTED
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 48 ST VINCENT STREET GLASGOW G2 5HS
2006-08-01288bDIRECTOR RESIGNED
2006-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-01288aNEW DIRECTOR APPOINTED
2006-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-01123NC INC ALREADY ADJUSTED 18/07/06
2006-08-01RES04£ NC 1000/10000 18/07/
2006-08-01CERTNMCOMPANY NAME CHANGED FORTY EIGHT SHELF (171) LIMITED CERTIFICATE ISSUED ON 01/08/06
2006-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to CAIRNGORM MANAGEMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-05-26
Fines / Sanctions
No fines or sanctions have been issued against CAIRNGORM MANAGEMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-12-07 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of CAIRNGORM MANAGEMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAIRNGORM MANAGEMENT HOLDINGS LIMITED
Trademarks
We have not found any records of CAIRNGORM MANAGEMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAIRNGORM MANAGEMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as CAIRNGORM MANAGEMENT HOLDINGS LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
Outgoings
Business Rates/Property Tax
No properties were found where CAIRNGORM MANAGEMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyCAIRNGORM MANAGEMENT HOLDINGS LIMITEDEvent Date2017-05-15
lodged in the Court of Session Thomas Campbell MacLennan and Alexander Iain Fraser (IP Nos 8209 and 9218 ), both of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Further details contact: The Joint Administrators, Tel: 0330 055 5455, Email: cp.edinburgh@frpadvisory.com. Alternative contact: David Stevenson, Email: David.Stevenson@frpadvisory.com : Ag IF21298
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAIRNGORM MANAGEMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAIRNGORM MANAGEMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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