| Company Name | The Cairngorm Catalogue Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC210636 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2000(23 years, 7 months ago) |
| Dissolution Date | 13 March 2015 (9 years, 1 month ago) |
| Previous Names | Castlelaw (No.323) Limited and The Caledonian Catalogue Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Victor Noel Beamish |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 February 2002(1 year, 5 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 13 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Knappach Banchory Tilquillie Crathes Kincardinshire AB31 6JS Scotland |
| Director Name | Mr Julian Nigel William McHardy |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2009(8 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 13 March 2015) |
| Role | Director Of Companies |
| Country of Residence | Scotland |
| Correspondence Address | Woodend Of Trustach House Banchory Kincardineshire AB31 4AY Scotland |
| Secretary Name | Burnett & Reid Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2014(13 years, 10 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 13 March 2015) |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
| Director Name | Iain Henderson Hutcheson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland |
| Secretary Name | Messrs Thorntons Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 50 Castle Street Dundee Tayside DD1 3AQ Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2004(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 06 April 2009) |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Secretary Name | Messrs Peterkins (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2009(8 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 July 2014) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Location
| Registered Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 1 at £1 | Caledonian Cartridge Holding Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 13 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2014 | Application to strike the company off the register (3 pages) |
| 7 November 2014 | Application to strike the company off the register (3 pages) |
| 10 July 2014 | Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR on 10 July 2014 (1 page) |
| 10 July 2014 | Appointment of Burnett & Reid Llp as a secretary on 1 July 2014 (2 pages) |
| 10 July 2014 | Termination of appointment of Peterkins as a secretary on 1 July 2014 (1 page) |
| 10 July 2014 | Appointment of Burnett & Reid Llp as a secretary on 1 July 2014 (2 pages) |
| 10 July 2014 | Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR on 10 July 2014 (1 page) |
| 10 July 2014 | Appointment of Burnett & Reid Llp as a secretary on 1 July 2014 (2 pages) |
| 10 July 2014 | Termination of appointment of Peterkins as a secretary on 1 July 2014 (1 page) |
| 10 July 2014 | Termination of appointment of Peterkins as a secretary on 1 July 2014 (1 page) |
| 9 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 14 August 2013 | Accounts made up to 28 February 2013 (2 pages) |
| 14 August 2013 | Accounts made up to 28 February 2013 (2 pages) |
| 17 October 2012 | Accounts made up to 28 February 2012 (2 pages) |
| 17 October 2012 | Accounts made up to 28 February 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Accounts made up to 28 February 2011 (3 pages) |
| 23 August 2011 | Accounts made up to 28 February 2011 (3 pages) |
| 8 August 2011 | Company name changed the caledonian catalogue company LIMITED\certificate issued on 08/08/11
|
| 8 August 2011 | Resolutions
|
| 8 August 2011 | Resolutions
|
| 8 August 2011 | Company name changed the caledonian catalogue company LIMITED\certificate issued on 08/08/11
|
| 8 September 2010 | Secretary's details changed for Messrs Peterkins on 1 January 2010 (2 pages) |
| 8 September 2010 | Secretary's details changed for Messrs Peterkins on 1 January 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Secretary's details changed for Messrs Peterkins on 1 January 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Accounts made up to 28 February 2010 (2 pages) |
| 13 August 2010 | Accounts made up to 28 February 2010 (2 pages) |
| 5 October 2009 | Accounts made up to 28 February 2009 (1 page) |
| 5 October 2009 | Accounts made up to 28 February 2009 (1 page) |
| 25 September 2009 | Director's change of particulars / victor beamish / 01/09/2009 (1 page) |
| 25 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 25 September 2009 | Director's change of particulars / victor beamish / 01/09/2009 (1 page) |
| 13 May 2009 | Secretary appointed messrs peterkins (2 pages) |
| 13 May 2009 | Appointment terminated secretary thorntons law LLP (1 page) |
| 13 May 2009 | Secretary appointed messrs peterkins (2 pages) |
| 13 May 2009 | Appointment terminated secretary thorntons law LLP (1 page) |
| 13 May 2009 | Director appointed julian nigel william mchardy (2 pages) |
| 13 May 2009 | Director appointed julian nigel william mchardy (2 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from whitehall house 33 yeaman shore dundee DD1 4BJ (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from whitehall house 33 yeaman shore dundee DD1 4BJ (1 page) |
| 10 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 14 August 2008 | Accounts made up to 28 February 2008 (1 page) |
| 14 August 2008 | Accounts made up to 28 February 2008 (1 page) |
| 6 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 5 September 2007 | Secretary's particulars changed (1 page) |
| 5 September 2007 | Secretary's particulars changed (1 page) |
| 11 July 2007 | Accounts made up to 28 February 2007 (1 page) |
| 11 July 2007 | Accounts made up to 28 February 2007 (1 page) |
| 10 May 2007 | Registered office changed on 10/05/07 from: 50 castle street dundee DD1 3RU (1 page) |
| 10 May 2007 | Registered office changed on 10/05/07 from: 50 castle street dundee DD1 3RU (1 page) |
| 7 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 9 August 2006 | Accounts made up to 28 February 2006 (1 page) |
| 9 August 2006 | Accounts made up to 28 February 2006 (1 page) |
| 29 November 2005 | Accounts made up to 28 February 2005 (1 page) |
| 29 November 2005 | Accounts made up to 28 February 2005 (1 page) |
| 6 September 2005 | Return made up to 04/09/05; full list of members (5 pages) |
| 6 September 2005 | Return made up to 04/09/05; full list of members (5 pages) |
| 13 December 2004 | New secretary appointed (1 page) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | New secretary appointed (1 page) |
| 13 December 2004 | Secretary resigned (1 page) |
| 6 December 2004 | Accounts made up to 28 February 2004 (2 pages) |
| 6 December 2004 | Accounts made up to 28 February 2004 (2 pages) |
| 7 September 2004 | Return made up to 04/09/04; full list of members (5 pages) |
| 7 September 2004 | Return made up to 04/09/04; full list of members (5 pages) |
| 27 October 2003 | Return made up to 04/09/03; full list of members (5 pages) |
| 27 October 2003 | Return made up to 04/09/03; full list of members (5 pages) |
| 2 September 2003 | Accounts made up to 28 February 2003 (2 pages) |
| 2 September 2003 | Accounts made up to 28 February 2003 (2 pages) |
| 5 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 15 May 2002 | Accounts made up to 28 February 2002 (1 page) |
| 15 May 2002 | Accounts made up to 28 February 2002 (1 page) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | Resolutions
|
| 14 March 2002 | Director resigned (1 page) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | Director resigned (1 page) |
| 14 March 2002 | Resolutions
|
| 6 September 2001 | Return made up to 04/09/01; full list of members
|
| 6 September 2001 | Return made up to 04/09/01; full list of members
|
| 22 June 2001 | Accounting reference date extended from 30/09/01 to 28/02/02 (1 page) |
| 22 June 2001 | Accounting reference date extended from 30/09/01 to 28/02/02 (1 page) |
| 19 September 2000 | Company name changed castlelaw (no.323) LIMITED\certificate issued on 20/09/00 (2 pages) |
| 19 September 2000 | Company name changed castlelaw (no.323) LIMITED\certificate issued on 20/09/00 (2 pages) |
| 4 September 2000 | Incorporation (15 pages) |
| 4 September 2000 | Incorporation (15 pages) |