Cairngorm Wild Limited

Company Name	Cairngorm Wild Limited
Company Status	Dissolved
Company Number	SC151656
Category	Private Limited Company
Incorporation Date	28 June 1994(29 years, 10 months ago)
Dissolution Date	27 November 2018 (5 years, 5 months ago)
Previous Name	Strathspey Mushrooms Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mr Martin John Riley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2014(20 years, 4 months after company formation)
Appointment Duration	4 years (closed 27 November 2018)
Role	General Manager
Country of Residence	Switzerland
Correspondence Address	Unit 12 Dalfaber Industrial Estate Aviemore Highland PH22 1ST Scotland

Director Name	Mrs Samantha Jane Faircliff
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2014(20 years, 5 months after company formation)
Appointment Duration	4 years (closed 27 November 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 12 Dalfaber Industrial Estate Aviemore Highland PH22 1ST Scotland

Director Name	Mr Duncan Riley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Role	Mushroom Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Dalfaber Industrial Estate Aviemore Highland PH22 1ST Scotland

Secretary Name	Mrs Wilma Riley
Nationality	British
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Caberfeidh 30 High Street Kingussie Inverness Shire PH21 1HR Scotland

Director Name	Mrs Rosalind Jane Clark
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(1 year, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 May 2003)
Role	Housewife
Correspondence Address	Lagnagallich 6 Grampian Road Aviemore Inverness Shire PH22 1RH Scotland

Secretary Name	David Alastair George Grant
Nationality	British
Status	Resigned
Appointed	07 December 1995(1 year, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 August 2001)
Role	Chartered Accountant
Correspondence Address	Carse Grange, The Grange Perth Errol PH2 7TB Scotland

Secretary Name	Elizabeth Martha Tyler
Nationality	British
Status	Resigned
Appointed	10 August 2001(7 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 31 January 2012)
Role	Accounts Administrator
Correspondence Address	Lainchoil Dorback Nethybridge Inverness Shire PH25 3EE Scotland

Secretary Name	Mrs Margaret Elaine McLean
Status	Resigned
Appointed	04 November 2014(20 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2015)
Role	Company Director
Correspondence Address	Unit 12 Dalfaber Industrial Estate Aviemore Highland PH22 1ST Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	The Caledonian Products Co. Ltd (Corporation)
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Correspondence Address	406 Alliance Building 130-136 Connaught Road Cantral Hong Kong

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.cairngormwild.com

Location

Registered Address	Unit 12 Dalfaber Industrial Estate Aviemore Highland PH22 1ST Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Badenoch and Strathspey

Shareholders

46k at £1	Laidlaw International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£184,098
Cash	£430
Current Liabilities	£101,522

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

28 March 2012	Delivered on: 3 April 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 October 2003	Delivered on: 1 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

4 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
11 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
11 July 2017	Notification of Martin John Riley as a person with significant control on 1 July 2016 (2 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 46,002 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 July 2015	Termination of appointment of Duncan Riley as a director on 31 December 2014 (1 page)
19 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 46,002 (4 pages)
19 July 2015	Termination of appointment of Margaret Elaine Mclean as a secretary on 30 June 2015 (1 page)
26 November 2014	Appointment of Mrs Samantha Jane Faircliff as a director on 26 November 2014 (2 pages)
4 November 2014	Appointment of Mrs Margaret Elaine Mclean as a secretary on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mrs Margaret Elaine Mclean as a secretary on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr Martin John Riley as a director on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr Martin John Riley as a director on 4 November 2014 (2 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 46,002 (3 pages)
15 October 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 46,002 (3 pages)
3 October 2013	Registered office address changed from Unit 4, a3 Strathspey Industrial Estate, Woodlands Terrace Grantown on Spey Morayshire PH26 3NB on 3 October 2013 (2 pages)
3 October 2013	Registered office address changed from Unit 4, a3 Strathspey Industrial Estate, Woodlands Terrace Grantown on Spey Morayshire PH26 3NB on 3 October 2013 (2 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 April 2012	Alterations to floating charge 2 (5 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 February 2012	Company name changed strathspey mushrooms LIMITED\certificate issued on 17/02/12 RES15 ‐ Change company name resolution on 2012-02-10 NM01 ‐ Change of name by resolution (3 pages)
15 February 2012	Termination of appointment of Elizabeth Tyler as a secretary (1 page)
15 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 July 2010	Director's details changed for Mr Duncan Riley on 28 June 2010 (2 pages)
2 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
22 July 2009	Return made up to 28/06/09; full list of members (3 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 July 2008	Return made up to 28/06/08; full list of members (3 pages)
6 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 December 2007	Registered office changed on 30/12/07 from: unit 12 dalfaber industrial estate aviemore inverness shire PH22 1PY (1 page)
3 July 2007	Return made up to 28/06/07; full list of members (2 pages)
14 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 July 2006	Return made up to 28/06/06; full list of members (2 pages)
31 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 July 2005	Return made up to 28/06/05; full list of members (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 August 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 November 2003	Partic of mort/charge * (7 pages)
14 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 2003	Director resigned (1 page)
12 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 July 2002	Return made up to 28/06/02; full list of members (7 pages)
2 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
25 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 July 2000	Return made up to 28/06/00; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 July 1999	Return made up to 28/06/99; full list of members (6 pages)
3 March 1999	Â£ nc 100/50000 30/12/98 (1 page)
3 March 1999	Ad 31/12/98--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
5 January 1999	Return made up to 28/06/98; full list of members (6 pages)
30 October 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
27 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
7 July 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
2 July 1997	Return made up to 28/06/97; no change of members (4 pages)
12 March 1997	Registered office changed on 12/03/97 from: kila grampian road aviemore inverness-shire PH22 1RU (1 page)
19 June 1996	Return made up to 28/06/96; no change of members (4 pages)
1 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)

Cairngorm Wild Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland