CAIRNGORM LIMITED
ABERDEEN CAIRNGORM SPORTING SUPPLIES LIMITED THE CALEDONIAN CARTRIDGE HOLDING COMPANY LIMITED CASTLELAW (NO. 319) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC209107
Status Liquidation
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Court order notice of winding up; Notice of winding up order; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of CAIRNGORM LIMITED are www.cairngorm.co.uk, and www.cairngorm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairngorm Limited is a Private Limited Company. The company registration number is SC209107. Cairngorm Limited has been working since 13 July 2000. The present status of the company is Liquidation. The registered address of Cairngorm Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. MACLEOD, Kenneth John is a Director of the company. Secretary MCHARDY, Julian Nigel William has been resigned. Nominee Secretary MESSRS THORNTONS WS has been resigned. Director BEAMISH, Victor Noel has been resigned. Director CREWDSON, William Alastair Hayward has been resigned. Director FORBES, James William Courtenay has been resigned. Director FORBES, John Alistair Ponsonby has been resigned. Director GOODENOUGH, William has been resigned. Director GRIMM, Charles William Fyffe has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. Director MACLEOD, Catherine Elizabeth has been resigned. Director MACLEOD, Kenneth John has been resigned. Director MARSHALL, Heather has been resigned. Director MCHARDY, Julian Nigel William has been resigned. Director MCHARDY, Julian Nigel William has been resigned. Director TROUGHTON, Alistair Anthony James Lionel has been resigned. Director TROUGHTON, Edward Thomas Albert has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 30 September 2014
Director
MACLEOD, Kenneth John
Appointed Date: 18 November 2015
70 years old

Resigned Directors

Secretary
MCHARDY, Julian Nigel William
Resigned: 30 September 2014
Appointed Date: 11 July 2002
Nominee Secretary
MESSRS THORNTONS WS
Resigned: 11 July 2002
Appointed Date: 13 July 2000
Director
BEAMISH, Victor Noel
Resigned: 30 September 2014
Appointed Date: 24 August 2000
72 years old
Director
CREWDSON, William Alastair Hayward
Resigned: 03 May 2001
Appointed Date: 05 September 2000
65 years old
Director
FORBES, James William Courtenay
Resigned: 30 April 2002
Appointed Date: 01 March 2001
55 years old
Director
FORBES, John Alistair Ponsonby
Resigned: 30 April 2002
Appointed Date: 05 September 2000
88 years old
Director
GOODENOUGH, William
Resigned: 30 April 2002
Appointed Date: 05 September 2000
71 years old
Director
GRIMM, Charles William Fyffe
Resigned: 18 July 2011
Appointed Date: 28 August 2000
82 years old
Nominee Director
HUTCHESON, Iain Henderson
Resigned: 24 August 2000
Appointed Date: 13 July 2000
Director
MACLEOD, Catherine Elizabeth
Resigned: 18 November 2015
Appointed Date: 30 September 2014
62 years old
Director
MACLEOD, Kenneth John
Resigned: 05 December 2014
Appointed Date: 30 September 2014
70 years old
Director
MARSHALL, Heather
Resigned: 13 August 2015
Appointed Date: 05 December 2014
63 years old
Director
MCHARDY, Julian Nigel William
Resigned: 18 August 2015
Appointed Date: 05 December 2014
68 years old
Director
MCHARDY, Julian Nigel William
Resigned: 30 September 2014
Appointed Date: 04 March 2002
68 years old
Director
TROUGHTON, Alistair Anthony James Lionel
Resigned: 30 September 2014
Appointed Date: 06 July 2007
71 years old
Director
TROUGHTON, Edward Thomas Albert
Resigned: 18 July 2011
Appointed Date: 05 September 2000
66 years old

Persons With Significant Control

Borrohold Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAIRNGORM LIMITED Events

21 Nov 2016
Court order notice of winding up
21 Nov 2016
Notice of winding up order
18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
04 Dec 2015
Memorandum and Articles of Association
04 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 89 more events
16 Aug 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Aug 2000
Company name changed castlelaw (no. 319) LIMITED\certificate issued on 16/08/00
13 Jul 2000
Incorporation

CAIRNGORM LIMITED Charges

8 January 2001
Bond & floating charge
Delivered: 12 January 2001
Status: Satisfied on 29 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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