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CAIRNGORM MANAGEMENT (EDINBURGH) LIMITED

Company number SC246960

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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)
25 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
25 May 2018 4.17(Scot) Notice of final meeting of creditors
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
01 Sep 2017 CO4.2(Scot) Court order notice of winding up
01 Sep 2017 4.2(Scot) Notice of winding up order
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2017 TM01 Termination of appointment of James Joseph Michael Faulds as a director on 31 January 2017
03 Jan 2017 AA Full accounts made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
05 Feb 2016 AA Full accounts made up to 30 April 2015
04 Jun 2015 AP01 Appointment of Mr James Joseph Michael Faulds as a director on 2 April 2015
27 May 2015 TM01 Termination of appointment of Brian Robinson as a director on 31 March 2015
27 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
27 Apr 2015 AP01 Appointment of Mr Mark Mcfall as a director on 31 March 2015
27 Apr 2015 AP03 Appointment of Mr Mark Mcfall as a secretary on 31 March 2015
27 Apr 2015 TM01 Termination of appointment of Brian Robinson as a director on 31 March 2015
27 Apr 2015 TM02 Termination of appointment of Brian Robinson as a secretary on 31 March 2015
02 Feb 2015 AA Full accounts made up to 30 April 2014
08 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000
02 Apr 2014 TM01 Termination of appointment of Laura Drysdale as a director
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 1 April 2013 with full list of shareholders
21 Jan 2013 AA Full accounts made up to 30 April 2012