| Company Name | Cairngorm Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC023155 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1945(78 years, 1 month ago) |
| Dissolution Date | 16 January 2018 (5 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Tom Allan Bruce Jones |
|---|---|
| Date of Birth | August 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1989(44 years, 3 months after company formation) |
| Appointment Duration | 28 years, 7 months (closed 16 January 2018) |
| Role | Timber Merchant |
| Country of Residence | Scotland |
| Correspondence Address | Broomage Avenue Larbert Stirlingshire FK5 4NQ Scotland |
| Secretary Name | Alasdair James Miller |
|---|---|
| Status | Closed |
| Appointed | 25 August 2016(71 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 January 2018) |
| Role | Company Director |
| Correspondence Address | Broomage Avenue Larbert Stirlingshire FK5 4NQ Scotland |
| Director Name | Roderick Forbes Jones |
|---|---|
| Date of Birth | September 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1989(44 years, 3 months after company formation) |
| Appointment Duration | 27 years, 10 months (resigned 30 March 2017) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Nether Kinneddar Saline Fife KY12 9LJ Scotland |
| Secretary Name | Roderick Forbes Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1989(44 years, 3 months after company formation) |
| Appointment Duration | 27 years, 10 months (resigned 30 March 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Nether Kinneddar Saline Fife KY12 9LJ Scotland |
Contact
| Website | jamesjones.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01324 562241 |
| Telephone region | Falkirk |
Location
| Registered Address | Broomage Avenue Larbert Stirlingshire FK5 4NQ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Bonnybridge and Larbert |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 5k at £1 | James Jones & Sons LTD 99.96% Ordinary |
|---|---|
| 1 at £1 | Roderick Forbes Jones 0.02% Ordinary |
| 1 at £1 | Tom Allan Bruce Jones 0.02% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2017 | Voluntary strike-off action has been suspended (1 page) |
| 30 June 2017 | Voluntary strike-off action has been suspended (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2017 | Application to strike the company off the register (3 pages) |
| 19 April 2017 | Application to strike the company off the register (3 pages) |
| 30 March 2017 | Termination of appointment of Roderick Forbes Jones as a director on 30 March 2017 (1 page) |
| 30 March 2017 | Termination of appointment of Roderick Forbes Jones as a secretary on 30 March 2017 (1 page) |
| 30 March 2017 | Termination of appointment of Roderick Forbes Jones as a director on 30 March 2017 (1 page) |
| 30 March 2017 | Termination of appointment of Roderick Forbes Jones as a secretary on 30 March 2017 (1 page) |
| 13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 September 2016 | Appointment of Alasdair James Miller as a secretary on 25 August 2016 (3 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 September 2016 | Appointment of Alasdair James Miller as a secretary on 25 August 2016 (3 pages) |
| 29 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Director's details changed for Tom Allan Bruce Jones on 1 February 2015 (2 pages) |
| 16 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Director's details changed for Tom Allan Bruce Jones on 1 February 2015 (2 pages) |
| 16 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Director's details changed for Tom Allan Bruce Jones on 1 February 2015 (2 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Tom Allan Bruce Jones on 2 October 2009 (2 pages) |
| 16 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Tom Allan Bruce Jones on 2 October 2009 (2 pages) |
| 16 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Tom Allan Bruce Jones on 2 October 2009 (2 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 22 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 5 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 5 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 3 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 3 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 26 June 2007 | Return made up to 02/06/07; no change of members (7 pages) |
| 26 June 2007 | Return made up to 02/06/07; no change of members (7 pages) |
| 21 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 21 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 19 June 2006 | Return made up to 02/06/06; full list of members (7 pages) |
| 19 June 2006 | Return made up to 02/06/06; full list of members (7 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 28 June 2005 | Return made up to 02/06/05; full list of members (7 pages) |
| 28 June 2005 | Return made up to 02/06/05; full list of members (7 pages) |
| 22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 15 June 2004 | Return made up to 02/06/04; full list of members
|
| 15 June 2004 | Return made up to 02/06/04; full list of members
|
| 11 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 11 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 9 June 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 9 June 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 3 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 3 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 14 June 2002 | Return made up to 02/06/02; full list of members (7 pages) |
| 14 June 2002 | Return made up to 02/06/02; full list of members (7 pages) |
| 14 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 14 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 14 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 7 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 7 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 20 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 16 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 16 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 17 June 1999 | Return made up to 02/06/99; no change of members (5 pages) |
| 17 June 1999 | Return made up to 02/06/99; no change of members (5 pages) |
| 22 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 22 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 19 June 1998 | Return made up to 02/06/98; full list of members (7 pages) |
| 19 June 1998 | Return made up to 02/06/98; full list of members (7 pages) |
| 13 July 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 13 July 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 18 June 1997 | Return made up to 02/06/97; no change of members (5 pages) |
| 18 June 1997 | Return made up to 02/06/97; no change of members (5 pages) |
| 9 July 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 9 July 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 19 June 1996 | Return made up to 02/06/96; no change of members (5 pages) |
| 19 June 1996 | Return made up to 02/06/96; no change of members (5 pages) |
| 24 July 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 24 July 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 20 June 1995 | Return made up to 02/06/95; full list of members (8 pages) |
| 20 June 1995 | Return made up to 02/06/95; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 30 July 1991 | Return made up to 02/06/91; no change of members (7 pages) |
| 30 July 1991 | Return made up to 02/06/91; no change of members (7 pages) |
| 1 March 1945 | Certificate of incorporation (1 page) |
| 1 March 1945 | Certificate of incorporation (1 page) |