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CAIRNGORM MANAGEMENT HOLDINGS LIMITED

Company number SC305529

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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)
23 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)
23 May 2018	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 16 pages (16 pages)
14 Dec 2017	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
24 Aug 2017	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)	View PDF Statement of affairs with form 2.13B(Scot) - link opens in a new window - 16 pages (16 pages)
23 Jun 2017	2.16BZ(Scot)	Statement of administrator's deemed proposal	View PDF Statement of administrator's deemed proposal - link opens in a new window - 1 page (1 page)
25 May 2017	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
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	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 19 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
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	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 11 pages (11 pages)
25 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 6 pages (6 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 - 12 pages (12 pages)
04 Aug 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)
27 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 10,256	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 10,256 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	TM01	Termination of appointment of Brian Robinson as a director on 31 March 2015	View PDF Termination of appointment of Brian Robinson as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 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)
30 Jun 2015	AP01	Appointment of Mr Mark Mcfall as a director on 31 March 2015	View PDF Appointment of Mr Mark Mcfall as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	TM01	Termination of appointment of Brian Robinson as a director on 31 March 2015	View PDF Termination of appointment of Brian Robinson as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
30 Jun 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)
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 - 12 pages (12 pages)
18 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 10,256	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 10,256 - link opens in a new window - 4 pages (4 pages)
08 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 - 1 page (1 page)
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 - 12 pages (12 pages)
24 Jul 2013	AR01	Annual return made up to 17 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 17 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 - 12 pages (12 pages)

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