Cifal Scotland Ltd

Company Name	Cifal Scotland Ltd
Company Status	Dissolved
Company Number	SC309031
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 September 2006(17 years, 2 months ago)
Dissolution Date	10 April 2018 (5 years, 8 months ago)
Previous Name	Cifal Findhorn Ltd.

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Secretary Name	John Chorlton Lowe
Nationality	British
Status	Closed
Appointed	22 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Director Name	James Michael Shaw
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2009(2 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 10 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Director Name	Mr Gordon McDonald
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2012(5 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 10 April 2018)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Director Name	Mr Jonathan Dawson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Role	Educator
Country of Residence	United Kingdom
Correspondence Address	Horizon Scotland Forres Enterprise Park Forres Moray IV36 2AB Scotland

Director Name	Marianne Catharine Hollander
Date of Birth	January 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	Findhorn Foundation The Park Findhorn Forres IV36 3TZ Scotland

Director Name	Mr Alasdair Urquhart
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(1 week, 5 days after company formation)
Appointment Duration	10 months (resigned 03 August 2007)
Role	Vice Convener
Country of Residence	United Kingdom
Correspondence Address	Netherlea 115 St Leonards Road Forres Morayshire IV36 2RE Scotland

Director Name	Mr Geoffrey David James Hamilton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2012)
Role	Facilities Management
Country of Residence	Scotland
Correspondence Address	Horizon Scotland Forres Enterprise Park Forres Moray IV36 2AB Scotland

Director Name	Mr Gordon McDonald
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2012)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Horizon Scotland Forres Enterprise Park Forres Moray IV36 2AB Scotland

Director Name	George McIntyre
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(1 year, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2012)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Horizon Scotland Forres Enterprise Park Forres Moray IV36 2AB Scotland

Director Name	James Johnston
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(1 year, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horizon Scotland Forres Enterprise Park Forres Moray IV36 2AB Scotland

Director Name	Prof Robert John Cormack
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 2009)
Role	Hei Principal
Correspondence Address	Horizon Scotland Forres Enterprise Park Forres Moray IV36 2AB Scotland

Director Name	Ms Lesley Ann Parker
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Horizon Scotland Forres Enterprise Park Forres Moray IV36 2AB Scotland

Director Name	Shane Rankin
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 March 2016)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Director Name	Mr John Stewart Cree
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 January 2015)
Role	Elected Member
Country of Residence	United Kingdom
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Director Name	Mr John Francis Dudley Lidderdale
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 December 2012(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Director Name	Mr Donald Caig Wilson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2016)
Role	Lord Lieutenant & Lord Provost. Councillor
Country of Residence	Scotland
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Director Name	Cllr Allan Grant Wright
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2016)
Role	Convenor
Country of Residence	Scotland
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Director Name	Mr John Chorlton Lowe
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2017)
Role	Charity Secretary
Country of Residence	Scotland
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Contact

Website	cifalscotland.org

Location

Registered Address	The Park Findhorn Forres Moray IV36 3TZ Scotland
Constituency	Moray
Ward	Forres
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£239,605
Net Worth	£48,021
Cash	£67,773
Current Liabilities	£28,171

Accounts

Latest Accounts	31 March 2017 (6 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

10 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2018	Voluntary strike-off action has been suspended (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
16 January 2018	Application to strike the company off the register (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (24 pages)
27 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
31 May 2017	Termination of appointment of John Chorlton Lowe as a director on 30 May 2017 (1 page)
31 May 2017	Termination of appointment of John Chorlton Lowe as a director on 30 May 2017 (1 page)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (26 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (26 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
23 March 2016	Termination of appointment of John Francis Dudley Lidderdale as a director on 17 March 2016 (1 page)
23 March 2016	Termination of appointment of Donald Caig Wilson as a director on 17 March 2016 (1 page)
23 March 2016	Termination of appointment of John Francis Dudley Lidderdale as a director on 17 March 2016 (1 page)
23 March 2016	Termination of appointment of Allan Grant Wright as a director on 17 March 2016 (1 page)
23 March 2016	Termination of appointment of Donald Caig Wilson as a director on 17 March 2016 (1 page)
23 March 2016	Appointment of Mr John Chorlton Lowe as a director on 17 March 2016 (2 pages)
23 March 2016	Appointment of Mr John Chorlton Lowe as a director on 17 March 2016 (2 pages)
23 March 2016	Termination of appointment of Shane Rankin as a director on 17 March 2016 (1 page)
23 March 2016	Termination of appointment of Allan Grant Wright as a director on 17 March 2016 (1 page)
23 March 2016	Termination of appointment of Shane Rankin as a director on 17 March 2016 (1 page)
29 February 2016	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
29 February 2016	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
13 October 2015	Annual return made up to 22 September 2015 no member list (5 pages)
13 October 2015	Annual return made up to 22 September 2015 no member list (5 pages)
11 May 2015	Full accounts made up to 30 September 2014 (26 pages)
11 May 2015	Full accounts made up to 30 September 2014 (26 pages)
27 January 2015	Appointment of Mr Allan Grant Wright as a director on 22 January 2015 (2 pages)
27 January 2015	Appointment of Mr Allan Grant Wright as a director on 22 January 2015 (2 pages)
23 January 2015	Termination of appointment of John Stewart Cree as a director on 22 January 2015 (1 page)
23 January 2015	Termination of appointment of John Stewart Cree as a director on 22 January 2015 (1 page)
30 September 2014	Annual return made up to 22 September 2014 no member list (5 pages)
30 September 2014	Annual return made up to 22 September 2014 no member list (5 pages)
12 May 2014	Full accounts made up to 30 September 2013 (24 pages)
12 May 2014	Full accounts made up to 30 September 2013 (24 pages)
7 May 2014	Appointment of Right Honourable Donald Caig Wilson as a director (3 pages)
7 May 2014	Appointment of Right Honourable Donald Caig Wilson as a director (3 pages)
28 January 2014	Section 519 (1 page)
28 January 2014	Section 519 (1 page)
1 November 2013	Annual return made up to 22 September 2013 (18 pages)
1 November 2013	Annual return made up to 22 September 2013 (18 pages)
28 June 2013	Registered office address changed from Moray Council Offices High Street Elgin Moray IV30 1BX on 28 June 2013 (2 pages)
28 June 2013	Registered office address changed from Moray Council Offices High Street Elgin Moray IV30 1BX on 28 June 2013 (2 pages)
8 May 2013	Registered office address changed from Horizon Scotland Forres Enterprise Park Forres Moray IV36 2AB on 8 May 2013 (2 pages)
8 May 2013	Registered office address changed from Horizon Scotland Forres Enterprise Park Forres Moray IV36 2AB on 8 May 2013 (2 pages)
8 May 2013	Registered office address changed from Horizon Scotland Forres Enterprise Park Forres Moray IV36 2AB on 8 May 2013 (2 pages)
10 April 2013	Full accounts made up to 30 September 2012 (18 pages)
10 April 2013	Full accounts made up to 30 September 2012 (18 pages)
27 December 2012	Appointment of Mr John Francis Dudley Lidderdale as a director (3 pages)
27 December 2012	Appointment of Mr John Francis Dudley Lidderdale as a director (3 pages)
19 December 2012	Director's details changed for Shane Rankin on 14 December 2012 (3 pages)
19 December 2012	Director's details changed for Shane Rankin on 14 December 2012 (3 pages)
22 October 2012	Annual return made up to 22 September 2012 (17 pages)
22 October 2012	Annual return made up to 22 September 2012 (17 pages)
19 October 2012	Appointment of Mr Gordon Mcdonald as a director (3 pages)
19 October 2012	Appointment of Mr Gordon Mcdonald as a director (3 pages)
10 October 2012	Appointment of Mr/Convener John Stewart Cree as a director (3 pages)
10 October 2012	Appointment of Mr/Convener John Stewart Cree as a director (3 pages)
10 May 2012	Termination of appointment of Geoffrey Hamilton as a director (2 pages)
10 May 2012	Termination of appointment of George Mcintyre as a director (2 pages)
10 May 2012	Termination of appointment of Lesley Parker as a director (2 pages)
10 May 2012	Termination of appointment of Gordon Mcdonald as a director (2 pages)
10 May 2012	Termination of appointment of Gordon Mcdonald as a director (2 pages)
10 May 2012	Termination of appointment of Geoffrey Hamilton as a director (2 pages)
10 May 2012	Termination of appointment of George Mcintyre as a director (2 pages)
10 May 2012	Termination of appointment of Lesley Parker as a director (2 pages)
3 May 2012	Full accounts made up to 30 September 2011 (18 pages)
3 May 2012	Full accounts made up to 30 September 2011 (18 pages)
23 February 2012	Appointment of Shane Rankin as a director (3 pages)
23 February 2012	Appointment of Shane Rankin as a director (3 pages)
2 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-31 (2 pages)
2 November 2011	Company name changed cifal findhorn LTD.\certificate issued on 02/11/11 CONNOT ‐ (3 pages)
2 November 2011	Company name changed cifal findhorn LTD.\certificate issued on 02/11/11 CONNOT ‐ (3 pages)
2 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-31 (2 pages)
10 October 2011	Annual return made up to 22 September 2011 (17 pages)
10 October 2011	Annual return made up to 22 September 2011 (17 pages)
1 June 2011	Full accounts made up to 30 September 2010 (17 pages)
1 June 2011	Full accounts made up to 30 September 2010 (17 pages)
16 May 2011	Termination of appointment of Jonathan Dawson as a director (2 pages)
16 May 2011	Termination of appointment of Jonathan Dawson as a director (2 pages)
23 December 2010	Appointment of Lesley Ann Parker as a director (3 pages)
23 December 2010	Appointment of Lesley Ann Parker as a director (3 pages)
7 October 2010	Annual return made up to 22 September 2010 (10 pages)
7 October 2010	Annual return made up to 22 September 2010 (10 pages)
8 September 2010	Termination of appointment of James Johnston as a director (2 pages)
8 September 2010	Termination of appointment of James Johnston as a director (2 pages)
18 May 2010	Full accounts made up to 30 September 2009 (17 pages)
18 May 2010	Full accounts made up to 30 September 2009 (17 pages)
30 November 2009	Termination of appointment of Robert Cormack as a director (2 pages)
30 November 2009	Termination of appointment of Robert Cormack as a director (2 pages)
29 October 2009	Annual return made up to 22 September 2009 (7 pages)
29 October 2009	Annual return made up to 22 September 2009 (7 pages)
14 October 2009	Secretary's details changed for John Chorlton Lowe on 9 October 2009 (3 pages)
14 October 2009	Secretary's details changed for John Chorlton Lowe on 9 October 2009 (3 pages)
14 October 2009	Secretary's details changed for John Chorlton Lowe on 9 October 2009 (3 pages)
13 October 2009	Director's details changed for George Mcintyre on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for George Mcintyre on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Jonathan Dawson on 9 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Gordon Mcdonald on 9 October 2009 (3 pages)
13 October 2009	Director's details changed for James Michael Shaw on 9 October 2009 (3 pages)
13 October 2009	Director's details changed for Jonathan Dawson on 9 October 2009 (3 pages)
13 October 2009	Director's details changed for Geoffrey David James Hamilton on 9 October 2009 (3 pages)
13 October 2009	Director's details changed for James Michael Shaw on 9 October 2009 (3 pages)
13 October 2009	Director's details changed for Professor Robert John Cormack on 9 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Gordon Mcdonald on 9 October 2009 (3 pages)
13 October 2009	Director's details changed for James Johnston on 9 October 2009 (3 pages)
13 October 2009	Director's details changed for James Michael Shaw on 9 October 2009 (3 pages)
13 October 2009	Director's details changed for Geoffrey David James Hamilton on 9 October 2009 (3 pages)
13 October 2009	Director's details changed for George Mcintyre on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Geoffrey David James Hamilton on 9 October 2009 (3 pages)
13 October 2009	Director's details changed for Professor Robert John Cormack on 9 October 2009 (3 pages)
13 October 2009	Director's details changed for James Johnston on 9 October 2009 (3 pages)
13 October 2009	Director's details changed for Jonathan Dawson on 9 October 2009 (3 pages)
13 October 2009	Director's details changed for James Johnston on 9 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Gordon Mcdonald on 9 October 2009 (3 pages)
13 October 2009	Director's details changed for Professor Robert John Cormack on 9 October 2009 (3 pages)
6 May 2009	Full accounts made up to 30 September 2008 (13 pages)
6 May 2009	Full accounts made up to 30 September 2008 (13 pages)
17 March 2009	Director appointed james michael shaw (2 pages)
17 March 2009	Director appointed james michael shaw (2 pages)
13 March 2009	Registered office changed on 13/03/2009 from the park findhorn forres moray IV36 3TZ (1 page)
13 March 2009	Registered office changed on 13/03/2009 from the park findhorn forres moray IV36 3TZ (1 page)
2 March 2009	Appointment terminated director marianne hollander (1 page)
2 March 2009	Appointment terminated director marianne hollander (1 page)
16 October 2008	Annual return made up to 22/09/08 (6 pages)
16 October 2008	Annual return made up to 22/09/08 (6 pages)
8 October 2008	Director appointed george mcintyre (2 pages)
8 October 2008	Director appointed george mcintyre (2 pages)
8 October 2008	Director appointed professor robert john cormack (2 pages)
8 October 2008	Director appointed professor robert john cormack (2 pages)
8 October 2008	Director appointed james johnston (2 pages)
8 October 2008	Director appointed james johnston (2 pages)
14 July 2008	Full accounts made up to 30 September 2007 (15 pages)
14 July 2008	Full accounts made up to 30 September 2007 (15 pages)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
16 October 2007	Annual return made up to 22/09/07 (5 pages)
16 October 2007	Annual return made up to 22/09/07 (5 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
22 September 2006	Incorporation (19 pages)
22 September 2006	Incorporation (19 pages)

Cifal Scotland Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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