CM

CAIRNGORM MANAGEMENT HOLDINGS LIMITED

Dissolved

Company number SC305529

Edinburgh · Incorporated 17 July 2006

Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Other activities of employment placement agencies · SIC 78109

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORTY EIGHT SHELF (171) LIMITED · 17 July 2006 – 1 August 2006

Previous registered addresses

Finlay House 10-14 West Nile Street Glasgow G1 2PP · until 19 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 April 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MCFALL, Mark
Secretary
31 March 2015
MM
MCFALL, Mark
Director
31 March 2015
FJ
FAULDS, James Joseph Michael
Director · Resigned
2 April 2015
RB
ROBINSON, Brian
Secretary · Resigned
9 April 2008
RB
ROBINSON, Brian
Director · Resigned
9 April 2008
SO
SHEARER, Owen
Secretary · Resigned
1 December 2006
DA
DICKSON, Allan George
Director · Resigned
1 December 2006
DL
DRYSDALE, Laura
Director · Resigned
1 December 2006
HC
HARTIE, Colette
Director · Resigned
1 December 2006
SO
SHEARER, Owen
Director · Resigned
1 December 2006
MC
MACKAY, Colin
Secretary · Resigned
18 July 2006
LM
LOMBARDI, Mark Joseph
Director · Resigned
18 July 2006
MC
MACKAY, Colin
Director · Resigned
18 July 2006
RS
RAMSAY, Suzanne Elizabeth
Director · Resigned
18 July 2006
DA
DUNN, Alastair Kenneth
Secretary · Resigned
17 July 2006
DA
DUNN, Alastair Kenneth
Nominee Director · Resigned
17 July 2006
FP
FABIEN, Patrice Francis Bernard
Director · Resigned
17 July 2006

Persons with significant control

PS
Change Recruitment Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Mr Mark Mcfall
Born November 1970
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 August 2018 View
Liquidation In Administration Move To Dissolution Scotland
Insolvency
23 May 2018 View
Liquidation In Administration Progress Report Scotland
Insolvency
14 December 2017 View
Liquidation In Administration Notice Of Statement Of Affairs Scotland With Form Attached
Insolvency
24 August 2017 View
Liquidation In Administration Deemed Proposal Scotland
Insolvency
23 June 2017 View
Liquidation In Administration Proposals Scotland
Insolvency
25 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2017 View
Liquidation In Administration Appointment Of Administrator Scotland
Insolvency
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Accounts With Accounts Type Small
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Full
Accounts
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2015 View
Accounts With Accounts Type Full
Accounts
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Accounts With Accounts Type Full
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Full
Accounts
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Full
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Accounts With Accounts Type Full
Accounts
28 January 2010 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Full
Accounts
5 December 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Address
8 February 2008 View
Legacy
Annual Return
22 October 2007 View
Legacy
Accounts
15 October 2007 View
Legacy
Capital
19 January 2007 View
Legacy
Capital
12 January 2007 View
Legacy
Capital
12 January 2007 View
Resolution
Resolution
12 January 2007 View
Resolution
Resolution
12 January 2007 View
Resolution
Resolution
12 January 2007 View
Resolution
Resolution
12 January 2007 View
Legacy
Capital
29 December 2006 View
Legacy
Capital
29 December 2006 View
Legacy
Capital
29 December 2006 View
Legacy
Capital
29 December 2006 View
Legacy
Capital
29 December 2006 View
Resolution
Resolution
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Mortgage
7 December 2006 View
Statement Of Affairs
Miscellaneous
29 September 2006 View
Legacy
Capital
29 September 2006 View
Legacy
Officers
29 September 2006 View
Resolution
Resolution
19 September 2006 View
Legacy
Officers
2 August 2006 View
Certificate Change Of Name Company
Change Of Name
1 August 2006 View
Legacy
Address
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Capital
1 August 2006 View
Resolution
Resolution
1 August 2006 View
Incorporation Company
Incorporation
17 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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