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CAIRNGORM WILD LIMITED

Company number SC151656

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2018 DS01 Application to strike the company off the register
12 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
31 Jan 2018 MR04 Satisfaction of charge 1 in full
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2017 PSC01 Notification of Martin John Riley as a person with significant control on 1 July 2016
11 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 46,002
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 46,002
19 Jul 2015 TM01 Termination of appointment of Duncan Riley as a director on 31 December 2014
19 Jul 2015 TM02 Termination of appointment of Margaret Elaine Mclean as a secretary on 30 June 2015
26 Nov 2014 AP01 Appointment of Mrs Samantha Jane Faircliff as a director on 26 November 2014
04 Nov 2014 AP01 Appointment of Mr Martin John Riley as a director on 4 November 2014
04 Nov 2014 AP03 Appointment of Mrs Margaret Elaine Mclean as a secretary on 4 November 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 46,002
15 Oct 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 46,002
03 Oct 2013 AD01 Registered office address changed from Unit 4, a3 Strathspey Industrial Estate, Woodlands Terrace Grantown on Spey Morayshire PH26 3NB on 3 October 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Apr 2012 466(Scot) Alterations to floating charge 2