CAIRNGORM MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/199 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/05/199 May 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 29/04/1929 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 22/11/1822 November 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 04/06/184 June 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 23/04/1823 April 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 14/12/1714 December 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 24/08/1724 August 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 23/06/1723 June 2017 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 25/05/1725 May 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/05/1719 May 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 29/04/1629 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 12/06/1512 June 2015 | SECRETARY APPOINTED MR MARK MCFALL |
| 12/06/1512 June 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, SECRETARY BRIAN ROBINSON |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCFALL / 02/04/2015 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBINSON |
| 02/02/152 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 19/06/1419 June 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA DRYSDALE |
| 29/01/1429 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 17/05/1317 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 21/01/1321 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR MARK MCFALL |
| 19/07/1219 July 2012 | DECLARE A CASH DIVIDEND OF �200,000 AGGREGATR ON THE ORDINARY SHARES 29/05/2012 |
| 19/07/1219 July 2012 | DECLARE A CASH DIVIDEND OF �200,000 AGGREGATR ON THE ORDINARY SHARES 29/05/2012 |
| 11/06/1211 June 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE RAMSAY |
| 18/11/1118 November 2011 | DECLARATION OF CASH DIVIDEND 22/09/2011 |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 20/06/1120 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | CASH DIVIDEND 20/07/2010 |
| 20/01/1120 January 2011 | CASH DIVIDEND 21/12/2010 |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA DRYSDALE / 27/04/2010 |
| 08/06/108 June 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH RAMSAY / 27/04/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBINSON / 27/04/2010 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR OWEN SHEARER |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALLAN DICKSON |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MR BRIAN ROBINSON |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR COLETTE HARTIE |
| 12/06/0812 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | SECRETARY APPOINTED MR BRIAN ROBINSON |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY OWEN SHEARER |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: FYFE CHAMBERS 105 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 1QL |
| 14/05/0714 May 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | FACILITY AGREEMENT 01/12/06 |
| 04/01/074 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0629 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0629 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0613 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 30/11/0630 November 2006 | AUDITOR'S RESIGNATION |
| 15/09/0615 September 2006 | DEC MORT/CHARGE ***** |
| 25/04/0625 April 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 16/03/0616 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 05/06/035 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0318 April 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 06/03/986 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 22/01/9822 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/11/9714 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/02/9713 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9713 February 1997 | ADOPT MEM AND ARTS 03/02/97 |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | DEC MORT/CHARGE ***** |
| 24/06/9624 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 29/05/9629 May 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/06/942 June 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | REGISTERED OFFICE CHANGED ON 07/06/93 FROM: 87 ST VINCENT STREET GLASGOW G2 5TF |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED |
| 24/03/9324 March 1993 | SECRETARY RESIGNED |
| 28/10/9228 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 27/08/9227 August 1992 | NC INC ALREADY ADJUSTED 10/08/92 |
| 27/08/9227 August 1992 | £ NC 100/10000 10/08/92 |
| 27/08/9227 August 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/92 |
| 14/07/9214 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: 142 QUEEN STREET GLASGOW G1 3BU |
| 14/07/9214 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | COMPANY NAME CHANGED CALDERCROFT LIMITED CERTIFICATE ISSUED ON 20/05/92 |
| 05/05/925 May 1992 | ALTER MEM AND ARTS 27/04/92 |
| 27/04/9227 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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