Active - Proposal to Strike off
Company Information for THE CAIRNGORM CARTRIDGE COMPANY LIMITED
34 ALBYN PLACE, ABERDEEN, AB10 1FW,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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THE CAIRNGORM CARTRIDGE COMPANY LIMITED | ||
Legal Registered Office | ||
34 ALBYN PLACE ABERDEEN AB10 1FW Other companies in AB10 | ||
Previous Names | ||
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Company Number | SC074130 | |
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Company ID Number | SC074130 | |
Date formed | 1981-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2015 | |
Account next due | 30/11/2016 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 06:19:27 |
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Date | Document Type | Document Description |
---|---|---|
PSC05 | Change to person with significant control | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Stronachs Secretaries Limited on 2016-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN NIGEL WILLIAM MCHARDY | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 56950 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 56950 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JULIAN NIGEL WILLIAM MCHARDY | |
AP01 | DIRECTOR APPOINTED HEATHER MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN MACLEOD | |
AP01 | DIRECTOR APPOINTED KENNETH JOHN MACLEOD | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/14 FROM 15 Golden Square Aberdeen AB10 1WF Scotland | |
AP01 | DIRECTOR APPOINTED CATHERINE ELIZABETH MACLEOD | |
AP04 | Appointment of Stronachs Secretaries Limited as company secretary on 2014-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR BEAMISH | |
TM02 | Termination of appointment of Burnett & Reid Llp on 2014-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MCHARDY | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETERKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/14 FROM , 100 Union Street, Aberdeen, Aberdeenshire, AB10 1QR | |
AP04 | Appointment of corporate company secretary Burnett & Reid Llp | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 56950 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION FULL | |
AR01 | 19/12/12 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION FULL | |
AR01 | 19/12/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS PETERKINS / 01/01/2011 | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED THE CALEDONIAN CARTRIDGE COMPANY LIMITED CERTIFICATE ISSUED ON 08/08/11 | |
RES15 | CHANGE OF NAME 28/07/2011 | |
AR01 | 19/12/10 NO CHANGES | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AR01 | 19/12/09 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR NOEL BEAMISH / 30/06/2005 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
288a | DIRECTOR APPOINTED JULIAN NIGEL WILLIAM MCHARDY | |
288a | SECRETARY APPOINTED MESSRS PETERKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES GRIMM | |
288b | APPOINTMENT TERMINATED SECRETARY THORNTONS LAW LLP | |
287 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 50 CASTLE STREET, DUNDEE, DD1 3RU | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
363a | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
ELRES | S386 DISP APP AUDS 04/03/02 | |
ELRES | S366A DISP HOLDING AGM 04/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/01/02 | |
363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND AND FLOATING | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CAIRNGORM CARTRIDGE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (25400 - Manufacture of weapons and ammunition) as THE CAIRNGORM CARTRIDGE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |