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Company Information for

CAIRN FINANCIAL MANAGEMENT LIMITED

JOHNSTON CARMICHAEL LLP BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
Company Registration Number
SC344541
Private Limited Company
Liquidation

Company Overview

About Cairn Financial Management Ltd
CAIRN FINANCIAL MANAGEMENT LIMITED was founded on 2008-06-18 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Cairn Financial Management Limited is a Private Limited Company registered in 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
CAIRN FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
JOHNSTON CARMICHAEL LLP BISHOP'S COURT
29 ALBYN PLACE
ABERDEEN
AB10 1YL
Other companies in AB15
 
Previous Names
WRH PLOYS LIMITED03/04/2009
Filing Information
Company Number SC344541
Company ID Number SC344541
Date formed 2008-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 06:03:08
Primary Source:Companies House
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Companies with same name CAIRN FINANCIAL MANAGEMENT LIMITED
The following companies were found which have the same name as CAIRN FINANCIAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAIRN FINANCIAL MANAGEMENT LIMITED SUITE 411, BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ Active Company formed on the 2018-11-29

Company Officers of CAIRN FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LINDA MARJORY HUTCHESON
Company Secretary 2008-06-18
WILLIAM ROBERT HUTCHESON
Director 2008-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ROBERT HUTCHESON LEYS BUSINESS SERVICES LIMITED Director 2013-06-25 CURRENT 2013-06-25 Liquidation
WILLIAM ROBERT HUTCHESON NORTH BANCHORY COMPANY LIMITED Director 2012-10-01 CURRENT 1997-10-21 Active
WILLIAM ROBERT HUTCHESON MONEARN BUSINESS SERVICES LIMITED Director 2011-10-07 CURRENT 2011-10-07 Dissolved 2016-02-02
WILLIAM ROBERT HUTCHESON WATER WEIGHTS LIMITED Director 2009-06-01 CURRENT 2009-01-14 Active
WILLIAM ROBERT HUTCHESON UCAN (GRAMPIAN) Director 2005-10-19 CURRENT 2005-06-17 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
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 35 CAIRN ROAD BIELDSIDE ABERDEEN ABERDEENSHIRE AB15 9AL
2017-07-18LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 35 CAIRN ROAD BIELDSIDE ABERDEEN ABERDEENSHIRE AB15 9AL
2017-07-18LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-11-24AA31/03/16 TOTAL EXEMPTION FULL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-28AR0118/06/16 FULL LIST
2015-08-04AA31/03/15 TOTAL EXEMPTION FULL
2015-06-21LATEST SOC21/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-21AR0118/06/15 FULL LIST
2014-10-24AA31/03/14 TOTAL EXEMPTION FULL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-15AR0118/06/14 FULL LIST
2013-09-12AA31/03/13 TOTAL EXEMPTION FULL
2013-06-22AR0118/06/13 FULL LIST
2012-10-01AA31/03/12 TOTAL EXEMPTION FULL
2012-06-20AR0118/06/12 FULL LIST
2011-08-18AA31/03/11 TOTAL EXEMPTION FULL
2011-06-20AR0118/06/11 FULL LIST
2010-06-25AR0118/06/10 FULL LIST
2010-06-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-25AD02SAIL ADDRESS CREATED
2010-06-08AA31/03/10 TOTAL EXEMPTION FULL
2009-11-27AA31/03/09 TOTAL EXEMPTION FULL
2009-06-27363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-04-02CERTNMCOMPANY NAME CHANGED WRH PLOYS LIMITED CERTIFICATE ISSUED ON 03/04/09
2008-07-01225CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CAIRN FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Annual Liq2018-10-23
Appointmen2017-07-18
Resolution2017-07-18
Fines / Sanctions
No fines or sanctions have been issued against CAIRN FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAIRN FINANCIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Intangible Assets
Patents
We have not found any records of CAIRN FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAIRN FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of CAIRN FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAIRN FINANCIAL MANAGEMENT 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 (69201 - Accounting and auditing activities) as CAIRN FINANCIAL MANAGEMENT LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CAIRN FINANCIAL MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeAnnual Liq
Defending partyCAIRN FINANCIAL MANAGEMENT LIMITEDEvent Date2018-10-23
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAIRN FINANCIAL MANAGEMENT LIMITEDEvent Date2017-07-07
Gordon MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL : Further details contact: Gordon MacLure, Tel: 01224 212222. Alternative contact: Maria Humphries Ag KF41006
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAIRN FINANCIAL MANAGEMENT LIMITEDEvent Date2017-07-07
Special and Ordinary Resolutions of Cairn Financial Management Limited were passed by Written Resolution of the sole member of the Company on 07 July 2017 , as a Special Resolution and as an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily, and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 8201) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Gordon MacLure, Tel: 01224 212222. Alternative contact: Maria Humphries Ag KF41006
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAIRN FINANCIAL MANAGEMENT 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 CAIRN FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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