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CAIRNGORM HOLDINGS LIMITED

Company number SC547522

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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 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
04 Feb 2024 AA Accounts for a dormant company made up to 6 April 2023
24 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
30 Dec 2022 PSC04 Change of details for Peter Lee as a person with significant control on 19 November 2022
30 Dec 2022 AA Accounts for a dormant company made up to 6 April 2022
16 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
20 Mar 2022 AA Accounts for a dormant company made up to 6 April 2021
10 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
14 Mar 2021 AA Accounts for a dormant company made up to 6 April 2020
15 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
13 Dec 2019 AA Accounts for a dormant company made up to 6 April 2019
15 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
18 Dec 2018 CS01 Confirmation statement made on 10 October 2018 with updates
04 Dec 2018 AD01 Registered office address changed from Grant & Mckay Solicitors 9 Donaldson Crescent Glasgow G66 1XF Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 4 December 2018
02 Nov 2018 PSC07 Cessation of John Robin Wilson Carson as a person with significant control on 29 October 2018
02 Nov 2018 PSC01 Notification of Peter Lee as a person with significant control on 29 October 2018
02 Nov 2018 AP01 Appointment of Peter Lee as a director on 29 October 2018
02 Nov 2018 TM01 Termination of appointment of John Robin Wilson Carson as a director on 29 October 2018
02 Nov 2018 TM02 Termination of appointment of John Robin Wilson Carson as a secretary on 29 October 2018
10 Jul 2018 AA Accounts for a dormant company made up to 6 April 2018
30 Nov 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
13 Oct 2017 AA01 Current accounting period extended from 6 April 2017 to 6 April 2018
13 Oct 2017 AA01 Previous accounting period shortened from 31 October 2017 to 6 April 2017
19 May 2017 CERTNM Company name changed cairngorm capital holdings LIMITED\certificate issued on 19/05/17
  • CONNOT ‐ Change of name notice
19 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-05