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CAIRNGORM MANAGEMENT LIMITED

Company number SC137983

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
09 May 2019 AM23(Scot) Move from Administration to Dissolution
29 Apr 2019 AM10(Scot) Administrator's progress report
22 Nov 2018 2.20B(Scot) Administrator's progress report
04 Jun 2018 2.20B(Scot) Administrator's progress report
23 Apr 2018 2.22B(Scot) Notice of extension of period of Administration
14 Dec 2017 2.20B(Scot) Administrator's progress report
24 Aug 2017 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
23 Jun 2017 2.16BZ(Scot) Statement of administrator's deemed proposal
25 May 2017 2.16B(Scot) Statement of administrator's proposal
19 May 2017 AD01 Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 19 May 2017
19 May 2017 2.11B(Scot) Appointment of an administrator
03 Jan 2017 AA Full accounts made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10,000
05 Feb 2016 AA Full accounts made up to 30 April 2015
12 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 10,000
12 Jun 2015 AP03 Appointment of Mr Mark Mcfall as a secretary on 31 March 2015
12 Jun 2015 TM02 Termination of appointment of Brian Robinson as a secretary on 31 March 2015
04 Jun 2015 CH01 Director's details changed for Mr Mark Mcfall on 2 April 2015
27 May 2015 TM01 Termination of appointment of Brian Robinson as a director on 2 April 2015
02 Feb 2015 AA Full accounts made up to 30 April 2014
19 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 10,000
02 Apr 2014 TM01 Termination of appointment of Laura Drysdale as a director
29 Jan 2014 AA Full accounts made up to 30 April 2013
17 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders