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Home > Scotland > CAIRN MHOR CHILDCARE PARTNERSHIP LIMITED
Company Information for

CAIRN MHOR CHILDCARE PARTNERSHIP LIMITED

15 THE SHEILINGS, ALLOA, CLACKMANNANSHIRE, FK10 2NN,
Company Registration Number
SC325565
Private Limited Company
Liquidation

Company Overview

About Cairn Mhor Childcare Partnership Ltd
CAIRN MHOR CHILDCARE PARTNERSHIP LIMITED was founded on 2007-06-15 and has its registered office in Alloa. The organisation's status is listed as "Liquidation". Cairn Mhor Childcare Partnership Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CAIRN MHOR CHILDCARE PARTNERSHIP LIMITED
 
Legal Registered Office
15 THE SHEILINGS
ALLOA
CLACKMANNANSHIRE
FK10 2NN
Other companies in KY6
 
Previous Names
YORK PLACE (NO. 429) LIMITED24/08/2007
Filing Information
Company Number SC325565
Company ID Number SC325565
Date formed 2007-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-01-04 17:38:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAIRN MHOR CHILDCARE PARTNERSHIP LIMITED
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Company Officers of CAIRN MHOR CHILDCARE PARTNERSHIP LIMITED

Current Directors
Officer Role Date Appointed
MORTON FRASER SECRETARIES LIMITED
 Company Secretary 2011-07-04
DOROTHY MARKHAM
 Director 2007-09-14
JOHN DONALD MCCLYMONT
 Director 2015-10-08
CLAIRE ROBINSON
 Director 2007-09-14
SUSAN EMMA WARREN YOUNGER
 Director 2010-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS CHARLES DAVIDSON
 Director 2010-06-08 2016-12-09
DIANE MACKENZIE
 Director 2007-09-14 2011-05-31
MORTON FRASER SECRETARIES LIMITED
 Nominated Secretary 2007-06-15 2010-09-13
MORTON FRASER DIRECTORS LIMITED
 Nominated Director 2007-06-15 2007-09-14

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MORTON FRASER SECRETARIES LIMITED ZERO WASTE DRILLING LIMITED Company Secretary 2008-03-08 CURRENT 2008-03-08 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED WITHERBY PUBLISHING GROUP LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
MORTON FRASER SECRETARIES LIMITED INFINITY SOLUTIONS LIMITED Company Secretary 2007-10-26 CURRENT 2002-11-05 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED TRISCAN SYSTEMS LIMITED Company Secretary 2007-09-12 CURRENT 2007-09-12 Active
MORTON FRASER SECRETARIES LIMITED SAMUEL, SON & CO. (UK) LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2017-09-19
MORTON FRASER SECRETARIES LIMITED BKF SIXTY-ONE LIMITED Company Secretary 2007-03-01 CURRENT 2002-04-25 Dissolved 2014-12-12
MORTON FRASER SECRETARIES LIMITED ABERCASTLE INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 1985-06-12 Active
MORTON FRASER SECRETARIES LIMITED CHARLOTTE SQUARE DEVELOPMENTS LIMITED Company Secretary 2006-07-10 CURRENT 2000-07-21 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED MORTON FRASER TRUSTEES LIMITED Company Secretary 2006-07-06 CURRENT 1973-11-15 Active
MORTON FRASER SECRETARIES LIMITED BROWNFIELD REGENERATION LIMITED Company Secretary 2006-06-14 CURRENT 2006-05-03 Active
MORTON FRASER SECRETARIES LIMITED TLBP LIMITED Company Secretary 2006-06-05 CURRENT 2000-05-30 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED LINN MOTOR GROUP LIMITED Company Secretary 2006-04-20 CURRENT 1967-06-06 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED INTERNATIONAL METROLOGY SYSTEMS LIMITED Company Secretary 2006-04-20 CURRENT 1992-04-30 Liquidation
MORTON FRASER SECRETARIES LIMITED THE FRUITMARKET GALLERY Company Secretary 2006-03-20 CURRENT 1984-05-04 Active
MORTON FRASER SECRETARIES LIMITED CRAIGTOUN MEADOWS LIMITED Company Secretary 2006-03-07 CURRENT 1972-05-02 Active
MORTON FRASER SECRETARIES LIMITED HKS KNITWEAR (UK) LIMITED Company Secretary 2006-03-01 CURRENT 1998-02-25 Active
MORTON FRASER SECRETARIES LIMITED HOOKSON LIMITED Company Secretary 2006-01-31 CURRENT 2001-04-02 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER DIRECTORS LIMITED Company Secretary 2005-12-20 CURRENT 1995-04-20 Active
MORTON FRASER SECRETARIES LIMITED THE ABERCROMBY MOTOR GROUP LIMITED Company Secretary 2005-12-02 CURRENT 1986-02-12 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED ABERCASTLE DEVELOPMENTS LIMITED Company Secretary 2005-12-02 CURRENT 1991-12-11 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED APPLIED CAPITAL LIMITED Company Secretary 2005-12-02 CURRENT 2000-04-18 Active
MORTON FRASER SECRETARIES LIMITED CSD VEHICLES LIMITED Company Secretary 2005-12-02 CURRENT 2000-12-29 Active
MORTON FRASER SECRETARIES LIMITED EDINBURGH GANG SHOW PRODUCTIONS LIMITED Company Secretary 2005-11-16 CURRENT 2002-11-13 Active
MORTON FRASER SECRETARIES LIMITED MOUNT MELVILLE LIMITED Company Secretary 2005-10-31 CURRENT 1994-11-03 Active
MORTON FRASER SECRETARIES LIMITED THE ENVIRONMENT EXCHANGE LIMITED Company Secretary 2005-10-26 CURRENT 2001-11-13 Active
MORTON FRASER SECRETARIES LIMITED YORK TRUSTEES LIMITED Company Secretary 2005-09-21 CURRENT 1993-07-30 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES (NO 2) LIMITED Company Secretary 2005-08-17 CURRENT 1996-06-21 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES LIMITED Company Secretary 2005-08-17 CURRENT 1996-10-10 Active
MORTON FRASER SECRETARIES LIMITED HALBEATH ASSETS LIMITED Company Secretary 2005-08-01 CURRENT 1900-10-27 Active
MORTON FRASER SECRETARIES LIMITED PHOTOLOX LIMITED Company Secretary 2005-07-29 CURRENT 1983-02-28 Active
MORTON FRASER SECRETARIES LIMITED VALNEVA SCOTLAND LIMITED Company Secretary 2005-04-27 CURRENT 2003-12-05 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD ASSOCIATES LIMITED Company Secretary 2004-05-21 CURRENT 1988-07-15 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (EDINBURGH) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (GLASGOW) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED TSI (ABERDEEN) LIMITED Company Secretary 2004-02-06 CURRENT 2004-02-06 Liquidation
MORTON FRASER SECRETARIES LIMITED CLARENS LIMITED Company Secretary 2001-12-13 CURRENT 2001-12-13 Dissolved 2016-02-09
CLAIRE ROBINSON THE MUIRHEAD OUTREACH PROJECT LIMITED Director 2005-05-25 CURRENT 2004-05-20 Active
SUSAN EMMA WARREN YOUNGER SOCIAL INVESTMENT SCOTLAND Director 2017-03-13 CURRENT 2001-09-18 Active
SUSAN EMMA WARREN YOUNGER CARGILFIELD SCHOOL. Director 2016-11-28 CURRENT 1947-02-24 Active
SUSAN EMMA WARREN YOUNGER HUGAPUG LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active

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
2022-12-20Unaudited abridged accounts made up to 2022-03-31
2022-12-16Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM 18 North Street Glenrothes KY7 5NA Scotland
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-05-17CH01Director's details changed for Ms Claire Robinson on 2022-05-17
2022-05-17PSC04Change of details for Ms Clare Robinson as a person with significant control on 2022-05-17
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MARION RHONA GEDDES
2022-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/22 FROM Airlie House Saltire Centre Glenrothes Fife KY6 2AG
2022-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE TAYLOR
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-06-25AA01Previous accounting period extended from 30/09/20 TO 31/03/21
2021-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-07-16AP01DIRECTOR APPOINTED WILLIAM AITKEN
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN BAZLEY
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-04-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04AP01DIRECTOR APPOINTED MR ROBERT JOHN BAZLEY
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN EMMA WARREN YOUNGER
2018-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/18 FROM 8 Pentland House Saltire Centre Glenrothes Fife KY6 2AH
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE ROBINSON
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD JOHN MCCLYMONT
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOROTHY MARKHAM
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 7490
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-04-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DAVIDSON
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DAVIDSON
2016-07-12CH01Director's details changed for Susan Emma Warren Younger on 2016-07-12
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 7490
2016-06-21AR0115/06/16 ANNUAL RETURN FULL LIST
2016-04-12AP01DIRECTOR APPOINTED MR JOHN DONALD MCCLYMONT
2016-02-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16SH08Change of share class name or designation
2015-10-16SH10Particulars of variation of rights attached to shares
2015-10-16RES12VARYING SHARE RIGHTS AND NAMES
2015-10-16RES01ADOPT ARTICLES 16/10/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 7490
2015-06-18AR0115/06/15 ANNUAL RETURN FULL LIST
2015-04-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 7490
2014-07-01AR0115/06/14 ANNUAL RETURN FULL LIST
2014-05-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-06-21AR0115/06/13 FULL LIST
2013-02-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-06-19AR0115/06/12 FULL LIST
2012-03-05AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-22AP04CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED
2011-06-15AR0115/06/11 FULL LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EMMA WARREN YOUNGER / 15/06/2011
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DIANE MACKENZIE
2011-06-02AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-13AD02SAIL ADDRESS CREATED
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH MIDLOTHIAN EH3 9GL UNITED KINGDOM
2010-09-13TM02APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED
2010-08-13AP01DIRECTOR APPOINTED SUSAN EMMA WARREN YOUNGER
2010-08-13AP01DIRECTOR APPOINTED MR DOUGLAS CHARLES DAVIDSON
2010-07-05AR0115/06/10 FULL LIST
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX
2010-07-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 15/06/2010
2010-06-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-04-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-02225PREVEXT FROM 30/06/2008 TO 30/09/2008
2008-07-11363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-11-03410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-03410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-03410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-03410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-03410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-16RES13SUB-DIVISION 14/09/07
2007-10-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-01288aNEW DIRECTOR APPOINTED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-10-01122S-DIV 14/09/07
2007-10-01288bDIRECTOR RESIGNED
2007-10-0188(2)RAD 14/09/07--------- £ SI 9990@.1=999 £ IC 1/1000
2007-09-28410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-24CERTNMCOMPANY NAME CHANGED YORK PLACE (NO. 429) LIMITED CERTIFICATE ISSUED ON 24/08/07
2007-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAIRN MHOR CHILDCARE PARTNERSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2022-12-23
Resolutions for Winding-up2022-12-20
Appointment of Liquidators2022-12-20
Fines / Sanctions
No fines or sanctions have been issued against CAIRN MHOR CHILDCARE PARTNERSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-11-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2007-11-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2007-11-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2007-11-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2007-11-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2007-09-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2021-03-31

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 CAIRN MHOR CHILDCARE PARTNERSHIP LIMITED

Intangible Assets
Patents
We have not found any records of CAIRN MHOR CHILDCARE PARTNERSHIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAIRN MHOR CHILDCARE PARTNERSHIP LIMITED
Trademarks
We have not found any records of CAIRN MHOR CHILDCARE PARTNERSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAIRN MHOR CHILDCARE PARTNERSHIP 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 (87900 - Other residential care activities n.e.c.) as CAIRN MHOR CHILDCARE PARTNERSHIP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAIRN MHOR CHILDCARE PARTNERSHIP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAIRN MHOR CHILDCARE PARTNERSHIP 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 CAIRN MHOR CHILDCARE PARTNERSHIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FK10 2NN