CAIRNGORM LIMITED

Company number SC209107

Date	Type	Description	View / Download
07 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2018	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
17 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017	(1 page)
17 Oct 2017	PSC05	Change of details for Borrohold Ltd. as a person with significant control on 17 October 2017	(2 pages)
21 Nov 2016	CO4.2(Scot)	Court order notice of winding up	(1 page)
21 Nov 2016	4.2(Scot)	Notice of winding up order	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
04 Dec 2015	MA	Memorandum and Articles of Association	(20 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Dec 2015	AP01	Appointment of Mr Kenneth John Macleod as a director on 18 November 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Catherine Elizabeth Macleod as a director on 18 November 2015	(1 page)
27 Aug 2015	TM01	Termination of appointment of Julian Nigel William Mchardy as a director on 18 August 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of Heather Marshall as a director on 13 August 2015	(2 pages)
18 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 384,921	(15 pages)
18 Aug 2015	CERTNM	Company name changed cairngorm sporting supplies LIMITED\certificate issued on 18/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-17	(3 pages)
12 Dec 2014	AP01	Appointment of Heather Marshall as a director on 5 December 2014	(3 pages)
12 Dec 2014	TM01	Termination of appointment of Kenneth John Macleod as a director on 5 December 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Julian Nigel William Mchardy as a director on 5 December 2014	(3 pages)
21 Nov 2014	AD01	Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to 34 Albyn Place Aberdeen AB10 1FW on 21 November 2014	(2 pages)
21 Nov 2014	AP04	Appointment of Stronachs Secretaries Limited as a secretary on 30 September 2014	(3 pages)
21 Nov 2014	AP01	Appointment of Catherine Elizabeth Macleod as a director on 30 September 2014	(3 pages)
21 Nov 2014	AP01	Appointment of Kenneth John Macleod as a director on 30 September 2014	(3 pages)
21 Nov 2014	TM02	Termination of appointment of Julian Nigel William Mchardy as a secretary on 30 September 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Alistair Anthony James Lionel Troughton as a director on 30 September 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Julian Nigel William Mchardy as a director on 30 September 2014	(2 pages)