Company NameCairngorm Holiday Cottages Limited
DirectorJames Gerard Clarke
Company StatusActive
Company NumberSC636131
CategoryPrivate Limited Company
Incorporation Date15 July 2019(4 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 55209Other holiday and other collective accommodation

Directors

Director NameMr James Gerard Clarke
Date of BirthJune 1959 (Born 64 years ago)
NationalityIrish
StatusCurrent
Appointed15 July 2019(same day as company formation)
RoleProject Manager-Oil & Gas
Country of ResidenceUnited Kingdom
Correspondence Address4 West Craibstone Street Bon-Accord Square
Aberdeen
AB11 6YL
Scotland
Director NameMrs Munadia Aqbal Clarke
Date of BirthJanuary 1973 (Born 51 years ago)
NationalitySouth African
StatusResigned
Appointed15 July 2019(same day as company formation)
RoleComplementary Therapist
Country of ResidenceUnited Kingdom
Correspondence Address4 West Craibstone Street Bon-Accord Square
Aberdeen
AB11 6YL
Scotland

Location

Registered Address4 West Craibstone Street
Bon-Accord Square
Aberdeen
AB11 6YL
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return14 July 2023 (8 months, 2 weeks ago)
Next Return Due28 July 2024 (4 months from now)

Filing History

21 August 2023Termination of appointment of Munadia Aqbal Clarke as a director on 30 June 2023 (1 page)
21 August 2023Confirmation statement made on 14 July 2023 with no updates (3 pages)
27 April 2023Micro company accounts made up to 31 July 2022 (5 pages)
29 July 2022Cessation of Munadia Aqbal Clarke as a person with significant control on 13 July 2022 (1 page)
29 July 2022Change of details for Mr James Gerard Clarke as a person with significant control on 13 July 2022 (2 pages)
29 July 2022Confirmation statement made on 14 July 2022 with updates (5 pages)
7 October 2021Micro company accounts made up to 31 July 2021 (5 pages)
6 September 2021Confirmation statement made on 14 July 2021 with no updates (3 pages)
14 April 2021Micro company accounts made up to 31 July 2020 (5 pages)
30 July 2020Change of details for Mrs Munadia Aqbal Clarke as a person with significant control on 16 July 2019 (2 pages)
30 July 2020Change of details for Mr James Gerard Clarke as a person with significant control on 16 July 2019 (2 pages)
30 July 2020Change of details for Mr James Gerard Clarke as a person with significant control on 16 July 2019 (2 pages)
30 July 2020Change of details for Mrs Munadia Aqbal Clarke as a person with significant control on 16 July 2019 (2 pages)
30 July 2020Confirmation statement made on 14 July 2020 with updates (4 pages)
30 July 2020Change of details for Mrs Munadia Aqbal Clarke as a person with significant control on 16 July 2019 (2 pages)
30 July 2020Change of details for Mr James Gerard Clarke as a person with significant control on 16 July 2019 (2 pages)
29 July 2020Director's details changed for Mr James Gerard Clarke on 16 July 2019 (2 pages)
29 July 2020Director's details changed for Mrs Munadia Aqbal Clarke on 16 July 2019 (2 pages)
29 July 2020Change of details for Mrs Munadia Aqbal Clarke as a person with significant control on 16 July 2019 (2 pages)
29 July 2020Change of details for Mr James Gerard Clarke as a person with significant control on 16 July 2019 (2 pages)
29 July 2020Director's details changed for Mr James Gerard Clarke on 16 July 2019 (2 pages)
29 July 2020Registered office address changed from 4 West Craibstone Street (Bon-Accord Square) Aberdeen Aberdeenshire AB11 6YL United Kingdom to 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL on 29 July 2020 (1 page)
29 July 2020Director's details changed for Mrs Munadia Aqbal Clarke on 16 July 2019 (2 pages)
29 July 2020Director's details changed for Mr James Gerard Clarke on 16 July 2019 (2 pages)
29 July 2020Director's details changed for Mrs Munadia Aqbal Clarke on 16 July 2019 (2 pages)
15 July 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-15
  • GBP 2
(27 pages)