In Administration
Administrative Receiver
Administrative Receiver
Company Information for CAIRNGORM MANAGEMENT HOLDINGS LIMITED
APEX 3,, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
|
Company Registration Number
SC305529
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
CAIRNGORM MANAGEMENT HOLDINGS LIMITED | ||
Legal Registered Office | ||
APEX 3, 95 HAYMARKET TERRACE EDINBURGH EH12 5HD Other companies in G1 | ||
Previous Names | ||
|
Company Number | SC305529 | |
---|---|---|
Company ID Number | SC305529 | |
Date formed | 2006-07-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
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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 | ||
ALASTAIR KENNETH DUNN |
Company Secretary | ||
ALASTAIR KENNETH DUNN |
Nominated Director | ||
PATRICE FRANCIS BERNARD FABIEN |
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 (EDINBURGH) LIMITED | Director | 2015-03-31 | CURRENT | 2003-04-01 | Liquidation | |
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 |
---|---|---|
2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAULDS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 10256 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 10256 | |
AR01 | 17/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBINSON | |
AP03 | SECRETARY APPOINTED MR MARK MCFALL | |
AP01 | DIRECTOR APPOINTED MR MARK MCFALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 10256 | |
AR01 | 17/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA DRYSDALE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 17/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 17/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE RAMSAY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 17/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 17/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH RAMSAY / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA DRYSDALE / 17/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLAN DICKSON | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAURA DRYSDALE / 19/08/2008 | |
288a | SECRETARY APPOINTED MR BRIAN ROBINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR OWEN SHEARER | |
288b | APPOINTMENT TERMINATED SECRETARY OWEN SHEARER | |
288a | DIRECTOR APPOINTED MR BRIAN ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: FYFE CHAMBERS 105 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 1LQ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07 | |
88(2)R | AD 01/12/06--------- £ SI 25641@.01=256 £ IC 10000/10256 | |
122 | S-DIV 01/12/06 | |
123 | NC INC ALREADY ADJUSTED 01/12/06 | |
RES13 | SUB-DIVIDE SHARES 0.01 01/12/06 | |
RES04 | £ NC 10000/10257 01/12/ | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
SA | SHARES AGREEMENT OTC | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 19/09/06--------- £ SI 9998@1=9998 £ IC 2/10000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 48 ST VINCENT STREET GLASGOW G2 5HS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 18/07/06 | |
RES04 | £ NC 1000/10000 18/07/ | |
CERTNM | COMPANY NAME CHANGED FORTY EIGHT SHELF (171) LIMITED CERTIFICATE ISSUED ON 01/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2017-05-26 |
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 HOLDINGS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | CAIRNGORM MANAGEMENT HOLDINGS LIMITED | Event Date | 2017-05-15 |
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 | |||
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. |