Caird Trading Limited

Company Name	Caird Trading Limited
Company Status	Dissolved
Company Number	SC080212
Category	Private Limited Company
Incorporation Date	30 September 1982(41 years, 7 months ago)
Dissolution Date	17 July 2015 (8 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Ian Cartwright
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2007(25 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 17 July 2015)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU

Secretary Name	Mr Philip Bernard Griffin-Smith
Nationality	British
Status	Closed
Appointed	01 May 2008(25 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (closed 17 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU

Director Name	Christopher John McKellen Parker
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	North Road Ellesmere Port South Wirral L65 1AE

Director Name	Prof Brian Rhys George Masterson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 September 1990)
Role	Company Director
Correspondence Address	Toad Hall Carlton Miniott Thirsk North Yorkshire YO7 4NJ

Director Name	Mr Peter John Linacre
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Secretary Name	Karen Alice Excell
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1990)
Role	Company Director
Correspondence Address	75 Orbain Road Fulham London SW6 7JZ

Secretary Name	Christopher John McKellen Parker
Nationality	British
Status	Resigned
Appointed	01 December 1990(8 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	North Road Ellesmere Port South Wirral L65 1AE

Director Name	David Robert Flynn
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(10 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 October 1999)
Role	Accountant
Correspondence Address	Elton 11 Brook Road Maghull Liverpool Merseyside L31 3EG

Director Name	Mr Paul Michael Coburn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(12 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Old Pines, 103, Oldfield Drive Heswall Wirral CH60 9LQ Wales

Secretary Name	David Robert Flynn
Nationality	British
Status	Resigned
Appointed	30 June 1995(12 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 October 1999)
Role	Company Director
Correspondence Address	Elton 11 Brook Road Maghull Liverpool Merseyside L31 3EG

Director Name	David John Stewart
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(16 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 July 1999)
Role	Accountant
Correspondence Address	7 Lower Brook Lane Worsley Manchester M28 2LL

Director Name	David John Downes
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(16 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holden Brook New Barn Lane Ockley Surrey RH5 5PF

Director Name	Mr Michael Charles Edward Averill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(16 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Meadow Upton Road Dinton Aylesbury Buckinghamshire HP17 8UQ

Secretary Name	Paul Kaye
Nationality	British
Status	Resigned
Appointed	18 October 1999(17 years after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Old Market Place Market Lane Greet Cheltenham Gloucestershire GL54 5BJ Wales

Director Name	Mr Fraser Andrew Norton Welham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(23 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennard Terry Road High Wycombe Buckinghamshire HP13 6QJ

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 February 2007(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Polo Barn Nairdwood Lane Great Missenden Buckinghamshire HP16 0QH

Director Name	Mr Christopher Surch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(26 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU

Location

Registered Address	16 Charlotte Square Edinburgh EH2 4DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Caird Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2015	First Gazette notice for voluntary strike-off (1 page)
11 March 2015	Application to strike the company off the register (3 pages)
20 February 2015	Statement of capital on 20 February 2015 GBP 1.00 (4 pages)
20 February 2015	Solvency Statement dated 18/02/15 (1 page)
20 February 2015	Statement by Directors (1 page)
20 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
14 June 2014	Satisfaction of charge 4 in full (4 pages)
14 June 2014	Satisfaction of charge 2 in full (4 pages)
14 June 2014	Satisfaction of charge 3 in full (4 pages)
14 June 2014	Satisfaction of charge 1 in full (4 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (4 pages)
8 July 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
29 August 2012	Termination of appointment of Christopher Surch as a director (1 page)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
26 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
17 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Secretary's details changed for Philip Bernard Griffin-Smith on 13 November 2009 (3 pages)
25 November 2009	Director's details changed for Robert Ian Cartwright on 12 November 2009 (3 pages)
3 June 2009	Appointment terminated director fraser welham (1 page)
19 May 2009	Director appointed christopher surch (2 pages)
12 May 2009	Registered office changed on 12/05/2009 from shanks house 211 blochairn road blochairn glasgow G21 2RL (1 page)
24 December 2008	Return made up to 30/11/08; full list of members (3 pages)
7 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
6 May 2008	Secretary appointed philip bernard griffin-smith (2 pages)
6 May 2008	Appointment terminated secretary carolyn gibson (1 page)
30 January 2008	Return made up to 31/12/07; full list of members (5 pages)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
13 March 2007	New secretary appointed (1 page)
13 March 2007	Secretary resigned (2 pages)
15 January 2007	Return made up to 31/12/06; full list of members (7 pages)
16 October 2006	Secretary's particulars changed (1 page)
20 July 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
2 March 2006	Return made up to 31/12/05; full list of members (7 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
30 August 2005	Registered office changed on 30/08/05 from: ten george street edinburgh EH2 2DZ (1 page)
10 February 2005	Return made up to 31/12/04; full list of members (7 pages)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
4 January 2005	Director's particulars changed (1 page)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 November 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
31 January 2001	Full accounts made up to 4 April 2000 (7 pages)
31 January 2001	Full accounts made up to 4 April 2000 (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
12 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	New secretary appointed (2 pages)
4 August 1999	Director resigned (1 page)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (4 pages)
30 June 1999	Full accounts made up to 31 December 1998 (6 pages)
26 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Return made up to 31/12/98; full list of members (8 pages)
3 June 1998	Full accounts made up to 31 December 1997 (8 pages)
16 January 1998	Return made up to 31/12/97; no change of members (6 pages)
19 December 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
19 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 November 1997	Partic of mort/charge * (3 pages)
11 November 1997	Partic of mort/charge * (8 pages)
13 May 1997	Full accounts made up to 31 December 1996 (8 pages)
4 April 1997	Director's particulars changed (1 page)
8 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1996	Full accounts made up to 31 December 1995 (9 pages)
12 March 1996	Partic of mort/charge * (9 pages)
12 March 1996	Partic of mort/charge * (6 pages)
27 December 1995	Return made up to 31/12/95; full list of members (10 pages)
31 October 1995	Registered office changed on 31/10/95 from: royal exchange panmure street dundee DD1 1DU (1 page)
13 September 1995	Full accounts made up to 31 December 1994 (9 pages)

Caird Trading Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland