Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > CAIRD CAPITAL I GP LIMITED
Company Information for

CAIRD CAPITAL I GP LIMITED

16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF,
Company Registration Number
SC373674
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Caird Capital I Gp Ltd
CAIRD CAPITAL I GP LIMITED was founded on 2010-02-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Caird Capital I Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAIRD CAPITAL I GP LIMITED
 
Legal Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
Other companies in EH2
 
Previous Names
DMWS 928 LIMITED21/05/2010
Filing Information
Company Number SC373674
Company ID Number SC373674
Date formed 2010-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-18 08:19:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAIRD CAPITAL I GP LIMITED
Is this data useful to you?
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.

Company Officers of CAIRD CAPITAL I GP LIMITED

Current Directors
Officer Role Date Appointed
NEIL GRANT SCRAGG
 Company Secretary 2010-05-21
MARK WILLIAM HAMMOND
 Director 2010-05-21
NEIL GRANT SCRAGG
 Director 2010-05-21
GRAEME ROBERT ANDREW SHANKLAND
 Director 2010-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ERIC COWIE
 Director 2010-05-21 2018-03-26
ANDREW JOHN POWELL
 Director 2010-05-21 2013-11-06
DOUGLAS ALEXANDER ARMSTRONG
 Director 2010-05-28 2011-06-29
DM COMPANY SERVICES LIMITED
 Company Secretary 2010-02-24 2010-05-21
EWAN CALDWELL GILCHRIST
 Director 2010-02-24 2010-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL GRANT SCRAGG CAVENDISH SECURITY TRUSTEE LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active - Proposal to Strike off

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
2021-03-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-23DS01Application to strike the company off the register
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2021-02-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM HAMMOND
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-07-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ERIC COWIE
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-07-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0124/02/16 ANNUAL RETURN FULL LIST
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT ANDREW SHANKLAND / 18/12/2013
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HAMMOND / 18/12/2015
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC COWIE / 18/12/2015
2015-12-18CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL GRANT SCRAGG on 2015-12-18
2015-12-18CH01Director's details changed for Mr Neil Grant Scragg on 2015-12-18
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24AR0124/02/15 ANNUAL RETURN FULL LIST
2014-12-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0124/02/14 ANNUAL RETURN FULL LIST
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL
2013-03-08AR0124/02/13 ANNUAL RETURN FULL LIST
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC COWIE / 23/02/2013
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HAMMOND / 17/01/2013
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN POWELL / 28/01/2013
2012-12-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-07AR0124/02/12 ANNUAL RETURN FULL LIST
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT ANDREW SHANKLAND / 23/02/2012
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HAMMOND / 23/02/2012
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRANT SCRAGG / 23/02/2012
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN POWELL / 23/02/2012
2012-03-06CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL GRANT SCRAGG / 23/02/2012
2011-11-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ARMSTRONG
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT ANDREW SHANKLAND / 16/03/2011
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC COWIE / 16/03/2011
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRANT SCRAGG / 16/03/2011
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN POWELL / 16/03/2011
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HAMMOND / 16/03/2011
2011-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL GRANT SCRAGG / 16/03/2011
2011-03-16AR0124/02/11 FULL LIST
2011-02-28AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-06-09AP01DIRECTOR APPOINTED DOUGLAS ALEXANDER ARMSTRONG
2010-06-09AP01DIRECTOR APPOINTED ANDREW JOHN POWELL
2010-06-09AP01DIRECTOR APPOINTED DAVID ERIC COWIE
2010-06-09AP01DIRECTOR APPOINTED MARK WILLIAM HAMMOND
2010-06-09AP01DIRECTOR APPOINTED GRAEME ROBERT ANDREW SHANKLAND
2010-06-09AP01DIRECTOR APPOINTED NEIL GRANT SCRAGG
2010-06-09AP03SECRETARY APPOINTED NEIL GRANT SCRAGG
2010-06-09TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST
2010-05-21AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-05-21CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-05-21CERTNMCOMPANY NAME CHANGED DMWS 928 LIMITED CERTIFICATE ISSUED ON 21/05/10
2010-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAIRD CAPITAL I GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAIRD CAPITAL I GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAIRD CAPITAL I GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CAIRD CAPITAL I GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAIRD CAPITAL I GP LIMITED
Trademarks
We have not found any records of CAIRD CAPITAL I GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAIRD CAPITAL I GP 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 (82990 - Other business support service activities n.e.c.) as CAIRD CAPITAL I GP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAIRD CAPITAL I GP 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 CAIRD CAPITAL I GP 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 CAIRD CAPITAL I GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH2 4DF