CML REALISATIONS LIMITED

Company number SC043599 · Monitor this company

Dissolved

240 filings

Date	Filing
10 Sep 2022	Final Gazette dissolved following liquidation · 1 page	View document
12 Jul 2019	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00018614	View document
12 Jul 2019	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	View document
11 Feb 2019	NOTICE OF DEEMED APPROVAL OF PROPOSALS	View document
23 Jan 2019	STATEMENT OF ADMINISTRATOR'S PROPOSALS	View document
18 Jan 2019	NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)	View document
16 Jan 2019	CHANGE OF NAME 13/12/2018	View document
16 Jan 2019	COMPANY NAME CHANGED CAIRNGORM MOUNTAIN LTD. CERTIFICATE ISSUED ON 16/01/19	View document
11 Dec 2018	REGISTERED OFFICE CHANGED ON 11/12/2018 FROM CAIRNGORM SKI AREA AVIEMORE INVERNESS-SHIRE PH22 1RB	View document
11 Dec 2018	NOTICE OF ADMINISTRATOR'S APPOINTMENT	View document
27 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
19 Jul 2018	CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES	View document
9 Feb 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/02/2018	View document
22 Jan 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATURAL ASSETS INVESTMENTS LIMITED	View document
9 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
27 Jul 2017	CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES	View document
22 Feb 2017	FULL ACCOUNTS MADE UP TO 31/12/15	View document
24 Oct 2016	PREVSHO FROM 31/03/2016 TO 31/12/2015	View document
12 Sep 2016	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES	View document
9 Feb 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
14 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WRIGHT	View document
14 Aug 2015	Annual return made up to 14 July 2015 with full list of shareholders	View document
17 Jul 2014	Annual return made up to 14 July 2014 with full list of shareholders	View document
17 Jun 2014	AUDITOR'S RESIGNATION	View document
13 Jun 2014	DIRECTOR APPOINTED MR MATTHEW SPENCE	View document
13 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR GRENVILLE JOHNSTON	View document
13 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR FORBES DUTHIE	View document
13 Jun 2014	DIRECTOR APPOINTED MR EWAN KEARNEY	View document
13 Jun 2014	DIRECTOR APPOINTED MR ANTHONY WILD	View document
13 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH	View document
13 Jun 2014	DIRECTOR APPOINTED MR TIMOTHY DENNIS	View document
13 Jun 2014	APPOINTMENT TERMINATED, SECRETARY KIM BEATTIE	View document
5 Jun 2014	ADOPT ARTICLES 02/06/2014	View document
28 May 2014	FULL ACCOUNTS MADE UP TO 31/03/14 · 20 pages	View document
15 May 2014	DIRECTOR APPOINTED MR FORBES CAMERON DUTHIE	View document
15 May 2014	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITTOME	View document
15 May 2014	APPOINTMENT TERMINATED, DIRECTOR SEYMOUR MONRO	View document
15 May 2014	APPOINTMENT TERMINATED, DIRECTOR KEITH ARMSTRONG	View document
15 May 2014	APPOINTMENT TERMINATED, DIRECTOR SANDRA MURRAY	View document
15 May 2014	APPOINTMENT TERMINATED, DIRECTOR STEWART MACINTYRE	View document
15 May 2014	DIRECTOR APPOINTED MRS CHARLOTTE CHRISTINE STRUDWICK WRIGHT	View document
15 May 2014	APPOINTMENT TERMINATED, DIRECTOR IAN WHITTAKER	View document
15 May 2014	DIRECTOR APPOINTED MISS SUSAN MARY SMITH	View document
6 Nov 2013	ADOPT ARTICLES 29/10/2013	View document
3 Sep 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
21 Jul 2013	Annual return made up to 14 July 2013 with full list of shareholders	View document
26 Jul 2012	Annual return made up to 14 July 2012 with full list of shareholders	View document
26 Jul 2012	FULL ACCOUNTS MADE UP TO 01/04/12	View document
8 Sep 2011	FULL ACCOUNTS MADE UP TO 27/03/11	View document
28 Jul 2011	Annual return made up to 14 July 2011 with full list of shareholders	View document
4 Nov 2010	FULL ACCOUNTS MADE UP TO 28/03/10	View document
5 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / KIM MACKINTOSH BEATTIE / 14/07/2010	View document
5 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / LT. COLONEL GRENVILLE SHAW JOHNSTON / 14/07/2010 · 2 pages	View document
5 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR HECTOR RUSSELL HALE MONRO / 14/07/2010	View document
5 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GUY WILLIAM ARMSTRONG / 14/07/2010	View document
5 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MACINTYRE / 14/07/2010	View document
5 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA MURRAY / 14/07/2010	View document
5 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD WHITTOME / 14/07/2010	View document
5 Aug 2010	Annual return made up to 14 July 2010 with full list of shareholders	View document
5 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITTAKER / 14/07/2010	View document
5 Oct 2009	FULL ACCOUNTS MADE UP TO 29/03/09	View document
24 Aug 2009	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS	View document
24 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / SEYMOUR MUNRO / 23/08/2009	View document
3 Jun 2009	DIRECTOR APPOINTED MR KEITH ARMSTRONG	View document
3 Jun 2009	PREVSHO FROM 30/04/2009 TO 31/03/2009	View document
3 Jun 2009	DIRECTOR APPOINTED MR SEYMOUR MUNRO	View document
3 Jun 2009	DIRECTOR APPOINTED MR STEWART LINDSAY MACINTYRE	View document
31 Mar 2009	FULL ACCOUNTS MADE UP TO 27/04/08	View document
2 Dec 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT KINNAIRD	View document
25 Sep 2008	APPOINTMENT TERMINATED DIRECTOR HAMISH SWAN	View document
28 Aug 2008	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS	View document
28 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16	View document
21 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14	View document
21 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
21 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15	View document
5 Mar 2008	FULL ACCOUNTS MADE UP TO 29/04/07	View document
13 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
13 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
13 Aug 2007	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS	View document
16 Feb 2007	FULL ACCOUNTS MADE UP TO 30/04/06	View document
9 Aug 2006	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS	View document
29 Dec 2005	FULL ACCOUNTS MADE UP TO 30/04/05	View document
11 Aug 2005	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS	View document
4 Aug 2005	NEW DIRECTOR APPOINTED	View document
3 Jun 2005	AUDITOR'S RESIGNATION	View document
15 Mar 2005	FULL ACCOUNTS MADE UP TO 30/04/04	View document
3 Aug 2004	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS	View document
8 Apr 2004	FULL ACCOUNTS MADE UP TO 30/04/03	View document
9 Oct 2003	NEW SECRETARY APPOINTED	View document
9 Oct 2003	DIRECTOR RESIGNED	View document
9 Oct 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Aug 2003	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS	View document
2 May 2003	DIRECTOR RESIGNED	View document
13 Feb 2003	FULL ACCOUNTS MADE UP TO 30/04/02	View document
31 Jan 2003	AUDITOR'S RESIGNATION	View document
19 Aug 2002	RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS	View document
4 Mar 2002	FULL ACCOUNTS MADE UP TO 30/04/01	View document
21 Feb 2002	NEW DIRECTOR APPOINTED	View document
5 Jan 2002	PARTIC OF MORT/CHARGE *****	View document
22 Dec 2001	ALTERATION TO MORTGAGE/CHARGE	View document
18 Dec 2001	ALTERATION TO MORTGAGE/CHARGE	View document
11 Dec 2001	PARTIC OF MORT/CHARGE *****	View document
5 Dec 2001	DEC MORT/CHARGE *****	View document
5 Dec 2001	DEC MORT/CHARGE *****	View document
29 Aug 2001	PARTIC OF MORT/CHARGE *****	View document
18 Jul 2001	RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS	View document
17 May 2001	DIRECTOR RESIGNED	View document
9 May 2001	NEW DIRECTOR APPOINTED	View document
31 Jan 2001	FULL ACCOUNTS MADE UP TO 30/04/00	View document
2 Jan 2001	COMPANY NAME CHANGED CAIRNGORM CHAIRLIFT COMPANY LIMI TED CERTIFICATE ISSUED ON 03/01/01	View document
18 Oct 2000	NEW DIRECTOR APPOINTED	View document
7 Aug 2000	RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS	View document
16 Feb 2000	FULL ACCOUNTS MADE UP TO 30/04/99	View document
15 Feb 2000	£ NC 230000/680000 26/01/00	View document
15 Feb 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Feb 2000	ALTERARTICLES26/01/00	View document
3 Sep 1999	NEW DIRECTOR APPOINTED	View document
3 Sep 1999	NEW DIRECTOR APPOINTED	View document
26 Jul 1999	RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS	View document
1 Jul 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Jul 1999	NEW SECRETARY APPOINTED	View document
3 Mar 1999	NEW DIRECTOR APPOINTED	View document
23 Feb 1999	FULL ACCOUNTS MADE UP TO 30/04/98	View document
21 Aug 1998	AUDITOR'S RESIGNATION	View document
10 Jul 1998	RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS	View document
11 May 1998	DIRECTOR RESIGNED	View document
4 Feb 1998	FULL ACCOUNTS MADE UP TO 30/04/97	View document
30 Sep 1997	DIRECTOR RESIGNED	View document
21 Jul 1997	RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS	View document
4 Jul 1997	DIRECTOR RESIGNED	View document
4 Jul 1997	DIRECTOR RESIGNED	View document
17 Feb 1997	FULL ACCOUNTS MADE UP TO 30/04/96	View document
3 Feb 1997	SECRETARY RESIGNED	View document
3 Feb 1997	NEW SECRETARY APPOINTED	View document
3 Feb 1997	REGISTERED OFFICE CHANGED ON 03/02/97 FROM: ALBYN HOUSE 37A UNION STREET INVERNESS IV1 1QA	View document
10 Dec 1996	DIRECTOR RESIGNED	View document
13 Aug 1996	RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS	View document
24 Jun 1996	ACC. REF. DATE EXTENDED FROM 31/10/95 TO 30/04/96	View document
2 May 1996	DIRECTOR'S PARTICULARS CHANGED	View document
28 Feb 1996	SECRETARY RESIGNED	View document
28 Feb 1996	NEW SECRETARY APPOINTED	View document
30 Jan 1996	NEW DIRECTOR APPOINTED	View document
30 Jan 1996	NEW DIRECTOR APPOINTED	View document
13 Sep 1995	DIRECTOR RESIGNED	View document
13 Sep 1995	DIRECTOR RESIGNED	View document
13 Sep 1995	DIRECTOR RESIGNED	View document
13 Sep 1995	DIRECTOR RESIGNED	View document
13 Sep 1995	DIRECTOR RESIGNED	View document
2 Aug 1995	RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS	View document
31 May 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
5 Jan 1995	288 · 3 pages	View document
5 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 39 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 65 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
19 Dec 1994	288 · 2 pages	View document
19 Dec 1994	DIRECTOR RESIGNED	View document
11 Dec 1994	NEW DIRECTOR APPOINTED	View document
11 Dec 1994	288 · 4 pages	View document
17 Oct 1994	288 · 2 pages	View document
17 Oct 1994	NEW DIRECTOR APPOINTED	View document
4 Aug 1994	NEW DIRECTOR APPOINTED	View document
4 Aug 1994	288 · 2 pages	View document
12 Jul 1994	363S · 8 pages	View document
12 Jul 1994	RETURN MADE UP TO 14/07/94; CHANGE OF MEMBERS	View document
25 Apr 1994	DEC MORT/CHARGE *****	View document
25 Apr 1994	DEC MORT/CHARGE *****	View document
25 Apr 1994	DEC MORT/CHARGE *****	View document
12 Apr 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
8 Apr 1994	DEC MORT/CHARGE *****	View document
10 Mar 1994	PARTIC OF MORT/CHARGE *****	View document
10 Mar 1994	410(SCOT) · 3 pages	View document
16 Feb 1994	PARTIC OF MORT/CHARGE *****	View document
16 Feb 1994	410(SCOT) · 3 pages	View document
19 Jul 1993	RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS	View document
12 Jul 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
12 Jul 1993	Accounts made up to 1992-10-31 · 20 pages	View document
18 Jun 1993	288 · 2 pages	View document
18 Jun 1993	410(SCOT) · 3 pages	View document
18 Jun 1993	PARTIC OF MORT/CHARGE *****	View document
18 Jun 1993	NEW SECRETARY APPOINTED	View document
2 Jun 1993	288 · 2 pages	View document
2 Jun 1993	SECRETARY RESIGNED	View document
8 Feb 1993	410(SCOT) · 3 pages	View document
8 Feb 1993	PARTIC OF MORT/CHARGE *****	View document
20 Jul 1992	RETURN MADE UP TO 14/07/92; CHANGE OF MEMBERS	View document
20 Jul 1992	363S · 9 pages	View document
15 Apr 1992	Accounts made up to 1991-10-31 · 18 pages	View document
15 Apr 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
23 Jan 1992	NEW DIRECTOR APPOINTED	View document
23 Jan 1992	288 · 2 pages	View document
22 Aug 1991	NEW DIRECTOR APPOINTED	View document
22 Aug 1991	288 · 2 pages	View document
15 Aug 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
15 Aug 1991	Accounts made up to 1990-10-31 · 18 pages	View document
15 Aug 1991	363B · 8 pages	View document
15 Aug 1991	RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS	View document
27 Jul 1991	DIRECTOR RESIGNED	View document
27 Jul 1991	288 · 2 pages	View document
6 Feb 1991	288 · 2 pages	View document
6 Feb 1991	NEW DIRECTOR APPOINTED	View document
17 Aug 1990	363 · 14 pages	View document
17 Aug 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
17 Aug 1990	RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS	View document
17 Aug 1990	Accounts made up to 1989-10-31 · 18 pages	View document
27 Apr 1990	288 · 2 pages	View document
27 Apr 1990	DIRECTOR RESIGNED	View document
17 Jan 1990	DEC MORT/CHARGE 0503	View document
22 Nov 1989	363 · 12 pages	View document
22 Nov 1989	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS	View document
17 Oct 1989	DEC MORT/CHARGE 11832	View document
12 Sep 1989	363 · 14 pages	View document
12 Sep 1989	RETURN MADE UP TO 10/07/88; FULL LIST OF MEMBERS	View document
21 Aug 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
21 Aug 1989	Accounts made up to 1988-10-31 · 17 pages	View document
7 Dec 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
7 Dec 1988	Accounts made up to 1987-10-31 · 20 pages	View document
14 Sep 1988	288 · 2 pages	View document
14 Sep 1988	NEW DIRECTOR APPOINTED	View document
16 Jul 1987	288 · 2 pages	View document
16 Jul 1987	NEW DIRECTOR APPOINTED	View document
15 Jul 1987	363 · 14 pages	View document
15 Jul 1987	DIRECTOR RESIGNED	View document
15 Jul 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
15 Jul 1987	RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS	View document
15 Jul 1987	Accounts made up to 1986-10-31 · 21 pages	View document
15 Jul 1987	288 · 3 pages	View document
24 Jun 1987	G169 COY PURCHASING OWN SHARES	View document
23 Jun 1987	G169 FOR INFORMATION ONLY	View document
11 Jun 1987	TO PURCHASE SHARES 080587	View document
1 Jan 1987	PRE87 · 378 pages	View document
28 Oct 1986	363 · 7 pages	View document
28 Oct 1986	FULL ACCOUNTS MADE UP TO 31/10/84	View document
28 Oct 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document
28 Oct 1986	Accounts made up to 1985-10-31 · 28 pages	View document
28 Oct 1986	RETURN MADE UP TO 09/08/86; FULL LIST OF MEMBERS	View document
14 May 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
4 Jan 1978	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/78	View document
8 Jun 1966	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document