CML REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2210 September 2022 | Final Gazette dissolved following liquidation |
| 12/07/1912 July 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00018614 |
| 12/07/1912 July 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 11/02/1911 February 2019 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 23/01/1923 January 2019 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/01/1918 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) |
| 16/01/1916 January 2019 | COMPANY NAME CHANGED CAIRNGORM MOUNTAIN LTD. CERTIFICATE ISSUED ON 16/01/19 |
| 16/01/1916 January 2019 | CHANGE OF NAME 13/12/2018 |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM CAIRNGORM SKI AREA AVIEMORE INVERNESS-SHIRE PH22 1RB |
| 11/12/1811 December 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 09/02/189 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/02/2018 |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATURAL ASSETS INVESTMENTS LIMITED |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 22/02/1722 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/10/1624 October 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/08/1514 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WRIGHT |
| 17/07/1417 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE JOHNSTON |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, SECRETARY KIM BEATTIE |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FORBES DUTHIE |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR TIMOTHY DENNIS |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR MATTHEW SPENCE |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR EWAN KEARNEY |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR ANTHONY WILD |
| 05/06/145 June 2014 | ADOPT ARTICLES 02/06/2014 |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SEYMOUR MONRO |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH ARMSTRONG |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MRS CHARLOTTE CHRISTINE STRUDWICK WRIGHT |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITTOME |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR FORBES CAMERON DUTHIE |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART MACINTYRE |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITTAKER |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MURRAY |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MISS SUSAN MARY SMITH |
| 06/11/136 November 2013 | ADOPT ARTICLES 29/10/2013 |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/07/1321 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 |
| 26/07/1226 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 27/03/11 |
| 28/07/1128 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LT. COLONEL GRENVILLE SHAW JOHNSTON / 14/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD WHITTOME / 14/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MACINTYRE / 14/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA MURRAY / 14/07/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIM MACKINTOSH BEATTIE / 14/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITTAKER / 14/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GUY WILLIAM ARMSTRONG / 14/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR HECTOR RUSSELL HALE MONRO / 14/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEYMOUR MUNRO / 23/08/2009 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MR KEITH ARMSTRONG |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MR SEYMOUR MUNRO |
| 03/06/093 June 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MR STEWART LINDSAY MACINTYRE |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 27/04/08 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT KINNAIRD |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR HAMISH SWAN |
| 28/08/0828 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 21/05/0821 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 21/05/0821 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 21/05/0821 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 29/04/07 |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | AUDITOR'S RESIGNATION |
| 15/03/0515 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/10/039 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 31/01/0331 January 2003 | AUDITOR'S RESIGNATION |
| 19/08/0219 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 05/01/025 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0122 December 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 05/12/015 December 2001 | DEC MORT/CHARGE ***** |
| 05/12/015 December 2001 | DEC MORT/CHARGE ***** |
| 29/08/0129 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 18/07/0118 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/01/012 January 2001 | COMPANY NAME CHANGED CAIRNGORM CHAIRLIFT COMPANY LIMI TED CERTIFICATE ISSUED ON 03/01/01 |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/02/0015 February 2000 | ALTERARTICLES26/01/00 |
| 15/02/0015 February 2000 | £ NC 230000/680000 26/01/00 |
| 15/02/0015 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/08/9821 August 1998 | AUDITOR'S RESIGNATION |
| 10/07/9810 July 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 03/02/973 February 1997 | SECRETARY RESIGNED |
| 03/02/973 February 1997 | REGISTERED OFFICE CHANGED ON 03/02/97 FROM: ALBYN HOUSE 37A UNION STREET INVERNESS IV1 1QA |
| 03/02/973 February 1997 | NEW SECRETARY APPOINTED |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | ACC. REF. DATE EXTENDED FROM 31/10/95 TO 30/04/96 |
| 02/05/962 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9628 February 1996 | NEW SECRETARY APPOINTED |
| 28/02/9628 February 1996 | SECRETARY RESIGNED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | RETURN MADE UP TO 14/07/94; CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | DEC MORT/CHARGE ***** |
| 25/04/9425 April 1994 | DEC MORT/CHARGE ***** |
| 25/04/9425 April 1994 | DEC MORT/CHARGE ***** |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 08/04/948 April 1994 | DEC MORT/CHARGE ***** |
| 10/03/9410 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 16/02/9416 February 1994 | PARTIC OF MORT/CHARGE ***** |
| 19/07/9319 July 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 18/06/9318 June 1993 | NEW SECRETARY APPOINTED |
| 18/06/9318 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 02/06/932 June 1993 | SECRETARY RESIGNED |
| 08/02/938 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 20/07/9220 July 1992 | RETURN MADE UP TO 14/07/92; CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED |
| 06/02/916 February 1991 | NEW DIRECTOR APPOINTED |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED |
| 17/01/9017 January 1990 | DEC MORT/CHARGE 0503 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | DEC MORT/CHARGE 11832 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 10/07/88; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 14/09/8814 September 1988 | NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | NEW DIRECTOR APPOINTED |
| 15/07/8715 July 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | DIRECTOR RESIGNED |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 24/06/8724 June 1987 | G169 COY PURCHASING OWN SHARES |
| 23/06/8723 June 1987 | G169 FOR INFORMATION ONLY |
| 11/06/8711 June 1987 | TO PURCHASE SHARES 080587 |
| 28/10/8628 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 28/10/8628 October 1986 | RETURN MADE UP TO 09/08/86; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 04/01/784 January 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/78 |
| 08/06/668 June 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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