Cairngorm Taverns Ltd

Company Name	Cairngorm Taverns Ltd
Company Status	Active
Company Number	SC382108
Category	Private Limited Company
Incorporation Date	19 July 2010(13 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Miss Samantha Jane Faircliff
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 November 2010(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 5 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 12 Dalfaber Ind Estate Aviemore Highland PH22 1ST Scotland

Director Name	Mr Martin John Riley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Swiss
Status	Current
Appointed	11 November 2010(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 5 months
Role	Manager
Country of Residence	Switzerland
Correspondence Address	Unit 12 Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1ST Scotland

Secretary Name	Ms Gemma McIntosh
Status	Current
Appointed	01 July 2018(7 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Unit 12 Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1ST Scotland

Director Name	Mr Paul Chor Ho Fan
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Hong Konger
Status	Current
Appointed	15 October 2018(8 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	General Manager
Country of Residence	Hong Kong
Correspondence Address	Unit 12 Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1ST Scotland

Director Name	Ms Amelia Chew Wah Fan
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Canadian
Status	Current
Appointed	03 January 2019(8 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Accountant
Country of Residence	Hong Kong
Correspondence Address	Unit 12 Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1ST Scotland

Director Name	Mr Anthony Kai Young Fan
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Hong Konger
Status	Current
Appointed	09 January 2019(8 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Stock Broker
Country of Residence	Hong Kong
Correspondence Address	4/Fl, Alliance Building 130-136 Connaught Rd Central Hong Kong

Director Name	Mrs Ieng Ang Riley Lo
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Swiss
Status	Current
Appointed	09 January 2019(8 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Housewife
Country of Residence	Switzerland
Correspondence Address	Unit 12 Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1ST Scotland

Director Name	Mr Colin Douglas Richardson Whittle
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rivermeads By Altyre Forres Moray IV36 2SQ Scotland

Secretary Name	R & R Urquhart Llp (Corporation)
Status	Resigned
Appointed	19 July 2010(same day as company formation)
Correspondence Address	121 High Street Forres Moray IV36 1AB Scotland

Contact

Website	cairngormclinic.co.uk

Location

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

Shareholders

1 at £1	Laidlaw International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,362
Cash	£9,535
Current Liabilities	£2,055

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 July 2023 (9 months, 3 weeks ago)
Next Return Due	29 July 2024 (2 months, 3 weeks from now)

Charges

26 July 2019	Delivered on: 5 August 2019 Persons entitled: The Highland Council Classification: A registered charge Particulars: 96-104 academy street, inverness IV1 1LU being the subjects registered in the land register of scotland under title number INV10268. Outstanding

Filing History

28 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (14 pages)
27 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 June 2021 (14 pages)
21 September 2021	Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
18 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
26 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
5 August 2019	Registration of charge SC3821080001, created on 26 July 2019 (5 pages)
27 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
20 January 2019	Appointment of Mrs Ieng Ang Riley Lo as a director on 9 January 2019 (2 pages)
20 January 2019	Director's details changed for Mr Martin John Riley on 14 January 2019 (2 pages)
20 January 2019	Appointment of Mr Anthony Kai Young Fan as a director on 9 January 2019 (2 pages)
6 January 2019	Appointment of Ms Amelia Chew Wah Fan as a director on 3 January 2019 (2 pages)
22 October 2018	Appointment of Mr Paul Chor Ho Fan as a director on 15 October 2018 (2 pages)
15 July 2018	Confirmation statement made on 15 July 2018 with updates (5 pages)
14 July 2018	Appointment of Ms Gemma Mcintosh as a secretary on 1 July 2018 (2 pages)
14 July 2018	Termination of appointment of R & R Urquhart Llp as a secretary on 1 July 2018 (1 page)
12 July 2018	Termination of appointment of Colin Douglas Richardson Whittle as a director on 10 July 2018 (1 page)
7 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 1 (6 pages)
19 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 1 (6 pages)
27 March 2015	Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
27 March 2015	Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (6 pages)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (6 pages)
9 May 2014	Registered office address changed from R & R Urquhart Llp 121 High Street Forres Highland IV36 1AB United Kingdom on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from R & R Urquhart Llp 121 High Street Forres Highland IV36 1AB United Kingdom on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from R & R Urquhart Llp 121 High Street Forres Highland IV36 1AB United Kingdom on 9 May 2014 (1 page)
7 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
7 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
13 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (6 pages)
13 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (6 pages)
22 February 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
22 February 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
12 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
4 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
4 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
11 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
19 November 2010	Appointment of Mrs Samantha Jane Faircliff as a director (2 pages)
19 November 2010	Appointment of Mrs Samantha Jane Faircliff as a director (2 pages)
18 November 2010	Appointment of Mr Martin John Riley as a director (2 pages)
18 November 2010	Appointment of Mr Martin John Riley as a director (2 pages)
19 July 2010	Incorporation (23 pages)
19 July 2010	Incorporation (23 pages)

Cairngorm Taverns Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland