Cairn Mhor Childcare Partnership Limited

Company Name	Cairn Mhor Childcare Partnership Limited
Company Status	Liquidation
Company Number	SC325565
Category	Private Limited Company
Incorporation Date	15 June 2007(16 years, 10 months ago)
Previous Name	York Place (No. 429) Limited

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Dorothy Markham
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	14 September 2007(3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Clardale High Street Falkland Fife KY15 7BU Scotland

Director Name	Ms Claire Robinson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 September 2007(3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 West Park Road Cupar KY15 5DL Scotland

Director Name	Mr John Donald McClymont
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 October 2015(8 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	18 North Street Glenrothes KY7 5NA Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Current
Appointed	04 July 2011(4 years after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	Quartermile Two, 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Diane Mackenzie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2011)
Role	Clinical Aromotherapy
Country of Residence	United Kingdom
Correspondence Address	Jenny Pate House Erskine Brae, Culross Fife KY12 8HZ Scotland

Director Name	Mr Douglas Charles Davidson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(2 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Leven Road Lundin Links Leven Fife KY8 6AJ Scotland

Director Name	Mrs Susan Emma Warren Younger
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(2 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 March 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Malta Terrace Edinburgh EH4 1HR Scotland

Director Name	Mr Robert John Bazley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(11 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 March 2020)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Airlie House Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Marion Rhona Geddes
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(11 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 May 2022)
Role	Retired Social Worker
Country of Residence	Scotland
Correspondence Address	Ailrie House Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mrs Lesley Anne Taylor
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 July 2021)
Role	Educational Psychologist
Country of Residence	Scotland
Correspondence Address	Airlie House Pentland Park Glenrothes KY6 2AG Scotland

Director Name	William Aitken
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2020(13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Airlie House Saltire Centre Glenrothes Fife KY6 2AG Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Contact

Website	www.cairnmhor.org.uk/
Telephone	01592 631031
Telephone region	Kirkcaldy

Location

Registered Address	15 The Sheilings Alloa Clackmannanshire FK10 2NN Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire West

Shareholders

625 at £1	Scott Doig 8.34% Ordinary
3k at £1	Dorothy Markham 40.05% Ordinary
2.1k at £1	Claire Robinson 27.97% Ordinary
1.8k at £1	John Donald Mcclymont 23.63% Ordinary

Financials

Year	2014
Net Worth	£816,579
Cash	£297,901
Current Liabilities	£245,176

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	15 June 2022 (1 year, 10 months ago)
Next Return Due	29 June 2023 (overdue)

Charges

19 October 2007	Delivered on: 3 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Corsbie cottage, strathore, kirkcaldy FFE1563. Outstanding
19 October 2007	Delivered on: 3 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Whinstone, south street, falkland, cupar FFE34806. Outstanding
19 October 2007	Delivered on: 3 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 32 glenlyon road, leven, fife FFE57893. Outstanding
19 October 2007	Delivered on: 3 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Burnside cottage, main street, freuchie, fife FFE79693. Outstanding
19 October 2007	Delivered on: 3 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The cottage, south street west, falkland, cupar FFE41768. Outstanding
14 September 2007	Delivered on: 28 September 2007 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 March 2021	Satisfaction of charge 4 in full (1 page)
16 July 2020	Appointment of William Aitken as a director on 13 July 2020 (2 pages)
25 June 2020	Unaudited abridged accounts made up to 30 September 2019 (11 pages)
22 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
16 March 2020	Termination of appointment of Robert John Bazley as a director on 1 March 2020 (1 page)
16 July 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
4 April 2019	Appointment of Marion Rhona Geddes as a director on 27 March 2019 (2 pages)
4 April 2019	Appointment of Mrs Lesley Anne Taylor as a director on 27 March 2019 (2 pages)
4 April 2019	Appointment of Mr Robert John Bazley as a director on 27 March 2019 (2 pages)
4 April 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
2 April 2019	Termination of appointment of Susan Emma Warren Younger as a director on 27 March 2019 (1 page)
16 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
14 March 2018	Unaudited abridged accounts made up to 30 September 2017 (13 pages)
16 January 2018	Registered office address changed from 8 Pentland House Saltire Centre Glenrothes Fife KY6 2AH to Airlie House Saltire Centre Glenrothes Fife KY6 2AG on 16 January 2018 (2 pages)
18 July 2017	Notification of Dorothy Markham as a person with significant control on 1 July 2016 (2 pages)
18 July 2017	Notification of Dorothy Markham as a person with significant control on 1 July 2016 (2 pages)
18 July 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
18 July 2017	Notification of Donald John Mcclymont as a person with significant control on 1 July 2016 (2 pages)
18 July 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
18 July 2017	Notification of Donald John Mcclymont as a person with significant control on 1 July 2016 (2 pages)
18 July 2017	Notification of Clare Robinson as a person with significant control on 1 July 2016 (2 pages)
18 July 2017	Notification of Clare Robinson as a person with significant control on 1 July 2016 (2 pages)
11 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 January 2017	Termination of appointment of Douglas Charles Davidson as a director on 9 December 2016 (1 page)
9 January 2017	Termination of appointment of Douglas Charles Davidson as a director on 9 December 2016 (1 page)
9 January 2017	Termination of appointment of Douglas Charles Davidson as a director on 9 December 2016 (1 page)
9 January 2017	Termination of appointment of Douglas Charles Davidson as a director on 9 December 2016 (1 page)
12 July 2016	Director's details changed for Susan Emma Warren Younger on 12 July 2016 (2 pages)
12 July 2016	Director's details changed for Susan Emma Warren Younger on 12 July 2016 (2 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 7,490 (9 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 7,490 (9 pages)
12 April 2016	Appointment of Mr John Donald Mcclymont as a director on 8 October 2015 (2 pages)
12 April 2016	Appointment of Mr John Donald Mcclymont as a director on 8 October 2015 (2 pages)
26 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 October 2015	Change of share class name or designation (2 pages)
16 October 2015	Particulars of variation of rights attached to shares (2 pages)
16 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
16 October 2015	Particulars of variation of rights attached to shares (2 pages)
16 October 2015	Change of share class name or designation (2 pages)
16 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
18 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 7,490 (7 pages)
18 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 7,490 (7 pages)
30 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 7,490 (7 pages)
1 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 7,490 (7 pages)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
5 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
5 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
22 July 2011	Appointment of Morton Fraser Secretaries Limited as a secretary (3 pages)
22 July 2011	Appointment of Morton Fraser Secretaries Limited as a secretary (3 pages)
15 June 2011	Director's details changed for Susan Emma Warren Younger on 15 June 2011 (2 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
15 June 2011	Termination of appointment of Diane Mackenzie as a director (1 page)
15 June 2011	Director's details changed for Susan Emma Warren Younger on 15 June 2011 (2 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
15 June 2011	Termination of appointment of Diane Mackenzie as a director (1 page)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
13 September 2010	Register inspection address has been changed (1 page)
13 September 2010	Registered office address changed from 5Th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL United Kingdom on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from 5Th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL United Kingdom on 13 September 2010 (1 page)
13 September 2010	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page)
13 September 2010	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page)
13 September 2010	Register inspection address has been changed (1 page)
13 August 2010	Appointment of Susan Emma Warren Younger as a director (2 pages)
13 August 2010	Appointment of Mr Douglas Charles Davidson as a director (2 pages)
13 August 2010	Appointment of Mr Douglas Charles Davidson as a director (2 pages)
13 August 2010	Appointment of Susan Emma Warren Younger as a director (2 pages)
5 July 2010	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 5 July 2010 (1 page)
5 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 15 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 15 June 2010 (2 pages)
5 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
2 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
2 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
13 July 2009	Return made up to 15/06/09; full list of members (5 pages)
13 July 2009	Return made up to 15/06/09; full list of members (5 pages)
1 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 December 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
2 December 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
11 July 2008	Return made up to 15/06/08; full list of members (5 pages)
11 July 2008	Return made up to 15/06/08; full list of members (5 pages)
3 November 2007	Partic of mort/charge * (3 pages)
3 November 2007	Partic of mort/charge * (3 pages)
3 November 2007	Partic of mort/charge * (3 pages)
3 November 2007	Partic of mort/charge * (3 pages)
3 November 2007	Partic of mort/charge * (3 pages)
3 November 2007	Partic of mort/charge * (3 pages)
3 November 2007	Partic of mort/charge * (3 pages)
3 November 2007	Partic of mort/charge * (3 pages)
3 November 2007	Partic of mort/charge * (3 pages)
3 November 2007	Partic of mort/charge * (3 pages)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 October 2007	S-div 14/09/07 (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	S-div 14/09/07 (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	New director appointed (2 pages)
1 October 2007	Ad 14/09/07--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
1 October 2007	Ad 14/09/07--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
28 September 2007	Partic of mort/charge * (4 pages)
28 September 2007	Partic of mort/charge * (4 pages)
24 August 2007	Company name changed york place (no. 429) LIMITED\certificate issued on 24/08/07 (2 pages)
24 August 2007	Company name changed york place (no. 429) LIMITED\certificate issued on 24/08/07 (2 pages)
15 June 2007	Incorporation (16 pages)
15 June 2007	Incorporation (16 pages)

Cairn Mhor Childcare Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland