Company NameCairngorm Spas Ltd
DirectorBrian O'Donnell
Company StatusLiquidation
Company NumberSC403579
CategoryPrivate Limited Company
Incorporation Date15 July 2011(12 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Brian O'Donnell
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2020(8 years, 9 months after company formation)
Appointment Duration3 years, 12 months
RoleBusiness Executive
Country of ResidenceScotland
Correspondence AddressFairlawn Kinchurdy Road
Boat Of Garten
Inverness-Shire
PH24 3BP
Scotland
Director NameMr Brian O'Donnell
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFairlawn Kinchurdy Road
Boat Of Garten
Inverness-Shire
PH24 3BP
Scotland
Secretary NameMiss Colette O'Donnell
StatusResigned
Appointed24 September 2018(7 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 May 2020)
RoleCompany Director
Correspondence AddressSpeyside Business Centre Dalfaber Industrial Estat
Aviemore
Inverness-Shire
PH22 1ST
Scotland
Director NameMs Louise Daphne Ross
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2020(8 years, 9 months after company formation)
Appointment Duration1 month, 1 week (resigned 14 June 2020)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence AddressSpeyside Business Centre Dalfaber Industrial Estat
Aviemore
Inverness-Shire
PH22 1ST
Scotland

Contact

Websitecairngormspas.com

Location

Registered AddressSpeyside Business Centre
Dalfaber Industrial Estate
Aviemore
Inverness-Shire
PH22 1ST
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardBadenoch and Strathspey

Shareholders

100 at £1Brian O'donnell
100.00%
Ordinary

Financials

Year2014
Net Worth-£29,767
Cash£17,218
Current Liabilities£91,893

Accounts

Latest Accounts30 July 2021 (2 years, 9 months ago)
Next Accounts Due30 April 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 July

Returns

Latest Return15 July 2022 (1 year, 9 months ago)
Next Return Due29 July 2023 (overdue)

Charges

26 March 2013Delivered on: 28 March 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

1 October 2020Confirmation statement made on 15 July 2020 with updates (4 pages)
14 September 2020Termination of appointment of Louise Daphne Ross as a director on 14 June 2020 (1 page)
20 August 2020Appointment of Mr Brian Joseph Peter O'donnell as a director on 5 May 2020 (2 pages)
30 July 2020Termination of appointment of Brian Joseph Peter O'donnell as a director on 5 May 2020 (1 page)
30 July 2020Appointment of Ms Louise Daphne Ross as a director on 4 May 2020 (2 pages)
11 June 2020Termination of appointment of Colette O'donnell as a secretary on 4 May 2020 (1 page)
30 April 2020Total exemption full accounts made up to 31 July 2019 (10 pages)
9 September 2019Statement of capital following an allotment of shares on 31 July 2018
  • GBP 400,100
(4 pages)
25 July 2019Confirmation statement made on 15 July 2019 with no updates (3 pages)
25 April 2019Total exemption full accounts made up to 31 July 2018 (10 pages)
27 September 2018Appointment of Miss Colette O'donnell as a secretary on 24 September 2018 (2 pages)
20 July 2018Confirmation statement made on 15 July 2018 with no updates (3 pages)
17 April 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
17 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
19 September 2016Total exemption small company accounts made up to 31 July 2016 (9 pages)
19 September 2016Total exemption small company accounts made up to 31 July 2016 (9 pages)
22 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
22 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
29 March 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 March 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
16 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(3 pages)
16 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(3 pages)
28 November 2014Total exemption small company accounts made up to 31 July 2014 (8 pages)
28 November 2014Total exemption small company accounts made up to 31 July 2014 (8 pages)
21 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
(3 pages)
21 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
(3 pages)
7 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
7 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(3 pages)
30 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(3 pages)
28 March 2013Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 March 2013Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 February 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 February 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
6 August 2012Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
6 August 2012Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
15 July 2011Incorporation (22 pages)
15 July 2011Incorporation (22 pages)