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Company Information for

DEESIDE AND THE CAIRNGORMS LTD

CLAIRE BRUCE, BROOKS HOUSE, GLEN TANAR, ABOYNE, ABERDEENSHIRE, AB34 5EU,
Company Registration Number
SC319103
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Deeside And The Cairngorms Ltd
DEESIDE AND THE CAIRNGORMS LTD was founded on 2007-03-21 and has its registered office in Aboyne. The organisation's status is listed as "Active - Proposal to Strike off". Deeside And The Cairngorms Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEESIDE AND THE CAIRNGORMS LTD
 
Legal Registered Office
CLAIRE BRUCE
BROOKS HOUSE
GLEN TANAR
ABOYNE
ABERDEENSHIRE
AB34 5EU
Other companies in AB34
 
Filing Information
Company Number SC319103
Company ID Number SC319103
Date formed 2007-03-21
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 09:38:20
Primary Source:Companies House
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Company Officers of DEESIDE AND THE CAIRNGORMS LTD

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH LEAHY
 Company Secretary 2016-08-31
MICHAEL CHRISTOPHER COLETTA
 Director 2013-09-04
LEWIS IAN WILLIAM GRAY
 Director 2013-07-10
SARAH ELIZABETH LEAHY
 Director 2014-06-20
DOREEN ALEXANDRA WOOD
 Director 2015-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MARIE LYNN BRUCE
 Director 2007-03-21 2018-04-23
REBECCA NGAERE MILNE
 Company Secretary 2013-10-25 2016-08-31
INGEBORG BODZIOCH
 Director 2013-07-10 2016-01-15
NICOLA CECILIA GORDON HENDERSON
 Director 2012-06-12 2015-11-15
ALAN PHILIP ANSELL
 Director 2012-01-27 2014-01-15
KENNETH FORBES REID
 Director 2013-07-10 2014-01-15
MOIRA GASH
 Director 2012-01-27 2013-09-04
SARAH ANNE HARKER
 Director 2012-01-27 2013-09-04
REBECCA NGAERE MILNE
 Director 2012-01-27 2013-09-04
MALCOLM JOHN LOVIE
 Company Secretary 2013-01-16 2013-04-22
STEWART RANALD ADAMSON
 Director 2008-02-05 2013-01-16
GARRY KEITH MARSDEN
 Director 2007-03-21 2013-01-16
CHE MUELLER
 Director 2012-01-27 2013-01-16
JOHN CARNIE
 Company Secretary 2009-01-21 2012-11-26
ALAN SAMUEL MELROSE
 Director 2007-12-04 2012-09-28
ANDREW JOHN COX
 Director 2007-03-21 2012-01-27
DONNA LOUISE MAVER
 Director 2007-07-26 2012-01-27
NEIL GIBSON STEWART
 Director 2007-12-04 2012-01-27
RICHARD ANTHONY WATTS
 Director 2007-03-21 2012-01-27
HARRY LEITH
 Director 2007-03-21 2010-03-22
JOHNSTON CARMICHAEL ACCOUNTANTS
 Company Secretary 2008-04-25 2009-01-21
MARION ELSIE MILLER
 Director 2007-12-04 2009-01-21
GRANT SMITH LAW PRACTICE
 Nominated Secretary 2007-03-21 2008-04-25
THOMAS JOSEPH MCDERMOTT
 Director 2007-05-01 2007-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHRISTOPHER COLETTA HILTON GRAND VACATIONS UK LIMITED Director 2018-06-04 CURRENT 2012-12-19 Active
MICHAEL CHRISTOPHER COLETTA HILTON GRAND VACATIONS UK HOLDING LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
MICHAEL CHRISTOPHER COLETTA CRATHIE OPPORTUNITY HOLIDAYS Director 2017-08-28 CURRENT 1998-02-11 Active
MICHAEL CHRISTOPHER COLETTA LANGDALE OWNERS PLC Director 2007-07-28 CURRENT 1996-01-02 Active
LEWIS IAN WILLIAM GRAY BLACKBYRE HOLIDAYS LTD Director 2018-04-25 CURRENT 2018-04-25 Active
LEWIS IAN WILLIAM GRAY BLACKBYRE DEVELOPMENTS LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
LEWIS IAN WILLIAM GRAY THE SEED BOX LIMITED Director 2016-01-09 CURRENT 2013-04-30 Active
DOREEN ALEXANDRA WOOD BRAEMAR COMMUNITY LTD. Director 2007-09-12 CURRENT 2004-11-18 Active

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
2018-07-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-13DS01APPLICATION FOR STRIKING-OFF
2018-04-30AA31/03/18 TOTAL EXEMPTION FULL
2018-04-23PSC07CESSATION OF CLAIRE MARIE LYNN BRUCE AS A PSC
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE BRUCE
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
2017-11-30AA31/03/17 TOTAL EXEMPTION FULL
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 7 ABOYNE BUSINESS CENTRE HUNTLY ROAD ABOYNE ABERDEENSHIRE AB34 5HE
2016-09-02AP03SECRETARY APPOINTED MRS SARAH ELIZABETH LEAHY
2016-09-02TM02APPOINTMENT TERMINATED, SECRETARY REBECCA MILNE
2016-06-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-11AR0121/03/16 NO MEMBER LIST
2016-04-11AR0121/03/16 NO MEMBER LIST
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA HENDERSON
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR INGEBORG BODZIOCH
2015-12-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-15AR0121/03/15 NO MEMBER LIST
2015-04-15AP01DIRECTOR APPOINTED MRS DOREEEN ALEXANDRA WOOD
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-26AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH LEAHY
2014-04-15AR0121/03/14 NO MEMBER LIST
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH REID
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH REID
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ANSELL
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-10AP03SECRETARY APPOINTED MISS REBECCA NGAERE MILNE
2013-10-14AP01DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER COLETTA
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HARKER
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA MILNE
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA GASH
2013-08-14AP01DIRECTOR APPOINTED MR KENNETH REID
2013-08-14AP01DIRECTOR APPOINTED MR LEWIS IAN WILLIAM GRAY
2013-08-14AP01DIRECTOR APPOINTED MRS INGEBORG BODZIOCH
2013-08-14TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM LOVIE
2013-03-25AR0121/03/13 NO MEMBER LIST
2013-03-25AP03SECRETARY APPOINTED MR MALCOLM JOHN LOVIE
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA NGAERE ROBERTSON / 16/01/2013
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR CHE MUELLER
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR GARRY MARSDEN
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR STEWART ADAMSON
2013-03-25TM02APPOINTMENT TERMINATED, SECRETARY JOHN CARNIE
2012-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN CARNIE / 14/11/2012
2012-12-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-17AP01DIRECTOR APPOINTED MRS NICOLA CECILIA GORDON HENDERSON
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MELROSE
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2012 FROM THE BANK HOUSE 7 BRIDGE STREET BALLATER AB35 5QP SCOTLAND
2012-07-25AP01DIRECTOR APPOINTED MR ALAN PHILIP ANSELL
2012-04-16AR0121/03/12 NO MEMBER LIST
2012-03-02AP01DIRECTOR APPOINTED MR CHE MUELLER
2012-03-02AP01DIRECTOR APPOINTED MRS REBECCA NGAERE ROBERTSON
2012-03-02AP01DIRECTOR APPOINTED MRS SARAH ANNE HARKER
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA GASH / 27/01/2012
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WATTS
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL STEWART
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COX
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DONNA MAVER
2012-02-16AP01DIRECTOR APPOINTED MRS MOIRA GASH
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-25AR0121/03/11 NO MEMBER LIST
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR HARRY LEITH
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25AR0121/03/10 NO MEMBER LIST
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06363aANNUAL RETURN MADE UP TO 21/03/09
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR MARION MILLER
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY JOHNSTON CARMICHAEL ACCOUNTANTS
2009-02-16288aSECRETARY APPOINTED JOHN CARNIE
2009-02-05RES01ADOPT ARTICLES 21/01/2009
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-01288aSECRETARY APPOINTED JOHNSTON CARMICHAEL ACCOUNTANTS
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 252 UNION STREET ABERDEEN AB10 1TN
2008-05-01288bAPPOINTMENT TERMINATED SECRETARY GRANT SMITH LAW PRACTICE
2008-05-01363aANNUAL RETURN MADE UP TO 21/03/08
2008-04-30288aDIRECTOR APPOINTED MR ALAN SAMUEL MELROSE
2008-04-30288aDIRECTOR APPOINTED MR NEIL GIBSON STEWART
2008-04-30288aDIRECTOR APPOINTED MRS MARION ELSIE MILLER
2008-04-30288aDIRECTOR APPOINTED MR STEWART RANALD ADAMSON
2007-10-10288aNEW DIRECTOR APPOINTED
2007-10-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to DEESIDE AND THE CAIRNGORMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEESIDE AND THE CAIRNGORMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEESIDE AND THE CAIRNGORMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 DEESIDE AND THE CAIRNGORMS LTD

Intangible Assets
Patents
We have not found any records of DEESIDE AND THE CAIRNGORMS LTD registering or being granted any patents
Domain Names

DEESIDE AND THE CAIRNGORMS LTD owns 2 domain names.

royaldeesidelarder.co.uk   activeroyaldeeside.co.uk  

Trademarks
We have not found any records of DEESIDE AND THE CAIRNGORMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEESIDE AND THE CAIRNGORMS LTD. 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 (94110 - Activities of business and employers membership organizations) as DEESIDE AND THE CAIRNGORMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DEESIDE AND THE CAIRNGORMS LTD 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 DEESIDE AND THE CAIRNGORMS LTD 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 DEESIDE AND THE CAIRNGORMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB34 5EU