Datalog Logo
Free data on 32M+ companies

Home > Scotland > CAIRNGORM C.B.S. LIMITED
Company Information for

CAIRNGORM C.B.S. LIMITED

APEX 3,, 10-14 WEST NILE STREET, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
Company Registration Number
SC234464
Private Limited Company
Liquidation

Company Overview

About Cairngorm C.b.s. Ltd
CAIRNGORM C.B.S. LIMITED was founded on 2002-07-23 and has its registered office in 95 Haymarket Terrace. The organisation's status is listed as "Liquidation". Cairngorm C.b.s. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAIRNGORM C.B.S. LIMITED
 
Legal Registered Office
APEX 3,
10-14 WEST NILE STREET
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in G1
 
Filing Information
Company Number SC234464
Company ID Number SC234464
Date formed 2002-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-07-23
Return next due 2017-08-06
Type of accounts FULL
Last Datalog update: 2017-09-18 04:37:03
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAIRNGORM C.B.S. LIMITED

Company Officers of CAIRNGORM C.B.S. LIMITED

Current Directors
Officer Role Date Appointed
MARK MCFALL
Director 2015-04-02
MARK MCFALL
Company Secretary 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES JOSEPH MICHAEL FAULDS
Director 2015-04-02 2017-01-31
BRIAN ROBINSON
Director 2008-04-09 2015-04-02
BRIAN ROBINSON
Company Secretary 2008-04-09 2015-03-31
LAURA DRYSDALE
Director 2006-12-01 2014-03-17
SUZANNE ELIZABETH RAMSAY
Director 2006-12-01 2012-03-21
ALLAN GEORGE DICKSON
Director 2006-12-01 2008-08-29
OWEN SHEARER
Director 2006-12-01 2007-10-12
OWEN SHEARER
Company Secretary 2006-12-01 2007-10-12
COLETTE HARTIE
Director 2006-12-01 2007-05-31
MARK JOSEPH LOMBARDI
Director 2002-07-23 2006-12-01
COLIN MACKAY
Director 2002-07-23 2006-12-01
COLIN MACKAY
Company Secretary 2002-07-23 2006-12-01
STEPHEN MABBOTT LTD.
Nominated Director 2002-07-23 2002-07-23
BRIAN REID LTD.
Nominated Secretary 2002-07-23 2002-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MCFALL CAIRNGORM MANAGEMENT (GLASGOW) LTD. Director 2015-04-02 CURRENT 2002-07-26 Liquidation
MARK MCFALL CAIRNGORM MANAGEMENT HOLDINGS LIMITED Director 2015-03-31 CURRENT 2006-07-17 In Administration
MARK MCFALL CAIRNGORM MANAGEMENT (EDINBURGH) LIMITED Director 2015-03-31 CURRENT 2003-04-01 Active - Proposal to Strike off
MARK MCFALL CAIRNGORM MANAGEMENT LIMITED Director 2012-01-26 CURRENT 1992-04-27 In Administration
MARK MCFALL CRG REALISATIONS LIMITED Director 2012-01-26 CURRENT 2006-09-05 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2017 FROM FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP
2017-09-01CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-09-014.2(Scot)NOTICE OF WINDING UP ORDER
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2017 FROM FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP
2017-09-01CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-09-014.2(Scot)NOTICE OF WINDING UP ORDER
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FAULDS
2017-01-03AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-02-05AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0123/07/15 FULL LIST
2015-07-27TM02APPOINTMENT TERMINATED, SECRETARY BRIAN ROBINSON
2015-07-27AP03SECRETARY APPOINTED MR MARK MCFALL
2015-06-04AP01DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS
2015-06-04AP01DIRECTOR APPOINTED MARK MCFALL
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBINSON
2015-02-02AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0123/07/14 FULL LIST
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR LAURA DRYSDALE
2014-01-29AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-07-24AR0123/07/13 FULL LIST
2013-01-21AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-08-28AR0123/07/12 FULL LIST
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE RAMSAY
2011-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-07-25AR0123/07/11 FULL LIST
2011-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-08-16AR0123/07/10 FULL LIST
2010-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-07-27363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR ALLAN DICKSON
2008-08-20363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-06-12288aSECRETARY APPOINTED MR BRIAN ROBINSON
2008-06-12288aDIRECTOR APPOINTED MR BRIAN ROBINSON
2008-06-12288bAPPOINTMENT TERMINATED
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR OWEN SHEARER
2008-06-12288bAPPOINTMENT TERMINATED SECRETARY OWEN SHEARER
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 105 WEST GEORGE STREET GLASGOW G2 1PD
2008-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-08-29363(288)DIRECTOR RESIGNED
2007-08-29363sRETURN MADE UP TO 23/07/07; CHANGE OF MEMBERS
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288aNEW DIRECTOR APPOINTED
2006-12-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-12-07410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-29AUDAUDITOR'S RESIGNATION
2006-09-19363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-18363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-07-19363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-07-14363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-29225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03
2002-08-29288aNEW DIRECTOR APPOINTED
2002-08-2988(2)RAD 22/08/02--------- £ SI 98@1=98 £ IC 2/100
2002-07-26288bDIRECTOR RESIGNED
2002-07-26288bSECRETARY RESIGNED
2002-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to CAIRNGORM C.B.S. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Petitions to Wind Up (Companies)2017-08-11
Fines / Sanctions
No fines or sanctions have been issued against CAIRNGORM C.B.S. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-12-07 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of CAIRNGORM C.B.S. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAIRNGORM C.B.S. LIMITED
Trademarks
We have not found any records of CAIRNGORM C.B.S. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAIRNGORM C.B.S. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as CAIRNGORM C.B.S. LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
Outgoings
Business Rates/Property Tax
No properties were found where CAIRNGORM C.B.S. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAIRNGORM C.B.S. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAIRNGORM C.B.S. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EH12 5HD

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1