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CAIRNGORM C.B.S. LIMITED

Company number SC234464

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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)
24 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2018	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 10 pages (10 pages)
01 Sep 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 1 September 2017	View PDF 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 1 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
01 Sep 2017	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
24 Feb 2017	TM01	Termination of appointment of James Joseph Michael Faulds as a director on 31 January 2017	View PDF Termination of appointment of James Joseph Michael Faulds as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages)
16 Sep 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages)
27 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	AP03	Appointment of Mr Mark Mcfall as a secretary on 31 March 2015	View PDF Appointment of Mr Mark Mcfall as a secretary on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	TM02	Termination of appointment of Brian Robinson as a secretary on 31 March 2015	View PDF Termination of appointment of Brian Robinson as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AP01	Appointment of Mr James Joseph Michael Faulds as a director on 2 April 2015	View PDF Appointment of Mr James Joseph Michael Faulds as a director on 2 April 2015 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	AP01	Appointment of Mark Mcfall as a director on 2 April 2015	View PDF Appointment of Mark Mcfall as a director on 2 April 2015 - link opens in a new window - 3 pages (3 pages)
27 May 2015	TM01	Termination of appointment of Brian Robinson as a director on 2 April 2015	View PDF Termination of appointment of Brian Robinson as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
28 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	TM01	Termination of appointment of Laura Drysdale as a director	View PDF Termination of appointment of Laura Drysdale as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
24 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
28 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2012	TM01	Termination of appointment of Suzanne Ramsay as a director	View PDF Termination of appointment of Suzanne Ramsay as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
25 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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