CAIRNGORM OUTDOORS LIMITED
GRANTOWN-ON-SPEY

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Company number SC265565
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 11A THE SQUARE, GRANTOWN-ON-SPEY, MORAYSHIRE, PH26 3HG
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 99 . The most likely internet sites of CAIRNGORM OUTDOORS LIMITED are www.cairngormoutdoors.co.uk, and www.cairngorm-outdoors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Aviemore Rail Station is 12.9 miles; to Forres Rail Station is 19.2 miles; to Nairn Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairngorm Outdoors Limited is a Private Limited Company. The company registration number is SC265565. Cairngorm Outdoors Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Cairngorm Outdoors Limited is 11a The Square Grantown On Spey Morayshire Ph26 3hg. . DUCKETT, Molly is a Secretary of the company. DURANCE, Arthur Leslie is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DONLON, Gerald has been resigned. Director SAMUELS, Mark Andrew has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
DUCKETT, Molly
Appointed Date: 12 April 2004

Director
DURANCE, Arthur Leslie
Appointed Date: 12 April 2004
79 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 March 2004
Appointed Date: 29 March 2004

Director
DONLON, Gerald
Resigned: 20 September 2007
Appointed Date: 29 April 2004
61 years old

Director
SAMUELS, Mark Andrew
Resigned: 15 March 2006
Appointed Date: 12 April 2004
68 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 March 2004
Appointed Date: 29 March 2004

Persons With Significant Control

Mr Arthur Leslie Durance
Notified on: 1 March 2017
79 years old
Nature of control: Ownership of shares – 75% or more

CAIRNGORM OUTDOORS LIMITED Events

06 May 2017
Confirmation statement made on 29 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 99

01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
21 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 99

...
... and 33 more events
20 Apr 2004
Registered office changed on 20/04/04 from: cairngorm, skye off curr road dulnain bridge grantown on spey PH26 3PA
06 Apr 2004
Secretary resigned
06 Apr 2004
Director resigned
06 Apr 2004
Registered office changed on 06/04/04 from: cairngorm, skye off curr road dulnain bridge grant town on spey scotland PH26 3PA
29 Mar 2004
Incorporation

CAIRNGORM OUTDOORS LIMITED Charges

19 February 2015
Charge code SC26 5565 0003
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Truimbank, dalwhinnie, inverness shire.
5 November 2014
Charge code SC26 5565 0002
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Estacarny, cults drive, tomintoul. BNF588.
4 July 2008
Bond & floating charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…