Liquidation
Company Information for CAIRN FINANCIAL MANAGEMENT LIMITED
JOHNSTON CARMICHAEL LLP BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
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Company Registration Number
SC344541
Private Limited Company
Liquidation |
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 | ||
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Company Number | SC344541 | |
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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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAIRN FINANCIAL MANAGEMENT LIMITED | SUITE 411, BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ | Active | Company formed on the 2018-11-29 |
Officer | Role | Date Appointed |
---|---|---|
LINDA MARJORY HUTCHESON |
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WILLIAM ROBERT HUTCHESON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEYS BUSINESS SERVICES LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Liquidation | |
NORTH BANCHORY COMPANY LIMITED | Director | 2012-10-01 | CURRENT | 1997-10-21 | Active | |
MONEARN BUSINESS SERVICES LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Dissolved 2016-02-02 | |
WATER WEIGHTS LIMITED | Director | 2009-06-01 | CURRENT | 2009-01-14 | Active | |
UCAN (GRAMPIAN) | Director | 2005-10-19 | CURRENT | 2005-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 35 CAIRN ROAD BIELDSIDE ABERDEEN ABERDEENSHIRE AB15 9AL | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 35 CAIRN ROAD BIELDSIDE ABERDEEN ABERDEENSHIRE AB15 9AL | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/06/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/06/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 18/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 18/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 18/06/11 FULL LIST | |
AR01 | 18/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WRH PLOYS LIMITED CERTIFICATE ISSUED ON 03/04/09 | |
225 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Annual Liq | 2018-10-23 |
Appointmen | 2017-07-18 |
Resolution | 2017-07-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CAIRN FINANCIAL MANAGEMENT LIMITED are:
Initiating party | Event Type | Annual Liq | |
---|---|---|---|
Defending party | CAIRN FINANCIAL MANAGEMENT LIMITED | Event Date | 2018-10-23 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CAIRN FINANCIAL MANAGEMENT LIMITED | Event Date | 2017-07-07 |
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 Type | Resolutions for Winding-up | |
Defending party | CAIRN FINANCIAL MANAGEMENT LIMITED | Event Date | 2017-07-07 |
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 | |||
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. |