• UK

  • CML REALISATIONS LIMITED - CAIRNGORM SKI AREA, AVIEMORE, INVERNESS-SHIRE, PH22 1RB, Grossbritannien

Firmenprofil

Handelsregisternummer
SC043599
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
CAIRNGORM SKI AREA
AVIEMORE
INVERNESS-SHIRE
PH22 1RB
CAIRNGORM SKI AREA, AVIEMORE, INVERNESS-SHIRE, PH22 1RB UK

Management

Geschäftsführung
MR GRENVILLE SHAW JOHNSTON
TIMOTHY DENNIS
EWAN JAMES KEARNEY
MATTHEW SPENCE
ANTHONY WILD
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
08.06.1966
Alter der Firma
1966-06-08 57 Jahre
SIC/NACE
93290 - Other amusement and recreation activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
liquidation
Ehemalige Namen
CAIRNGORM CHAIRLIFT COMPANY LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-07-14

CML REALISATIONS LIMITED Firmenbeschreibung

CML REALISATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC043599. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.06.1966 registriert. CML REALISATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAIRNGORM CHAIRLIFT COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "93290 - Other amusement and recreation activities not elsewhere classified" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.07.2012.Die Firma kann schriftlich über Cairngorm Ski Area erreicht werden.
Mehr Information

Jetzt sichern CML REALISATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Cml Realisations Limited - CAIRNGORM SKI AREA, AVIEMORE, INVERNESS-SHIRE, PH22 1RB, Grossbritannien

1966-06-08 57 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-09) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2017-02-22) - AA

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  • CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES (2017-07-27) - CS01

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES (2016-09-12) - CS01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/15 (2016-02-09) - AA

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  • PREVSHO FROM 31/03/2016 TO 31/12/2015 (2016-10-24) - AA01

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  • 14/07/15 FULL LIST (2015-08-14) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WRIGHT (2015-08-14) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MRS CHARLOTTE CHRISTINE STRUDWICK WRIGHT (2014-05-15) - AP01

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  • DIRECTOR APPOINTED MISS SUSAN MARY SMITH (2014-05-15) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR FORBES CAMERON DUTHIE (2014-05-15) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR KEITH ARMSTRONG (2014-05-15) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR STEWART MACINTYRE (2014-05-15) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR SEYMOUR MONRO (2014-05-15) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITTOME (2014-05-15) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR SANDRA MURRAY (2014-05-15) - TM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/14 (2014-05-28) - AA

    In den Warenkorb
     

  • ADOPT ARTICLES 02/06/2014 (2014-06-05) - RES01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR IAN WHITTAKER (2014-05-15) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR EWAN KEARNEY (2014-06-13) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR TIMOTHY DENNIS (2014-06-13) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY KIM BEATTIE (2014-06-13) - TM02

    In den Warenkorb
     

  • 14/07/14 FULL LIST (2014-07-17) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR FORBES DUTHIE (2014-06-13) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR GRENVILLE JOHNSTON (2014-06-13) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH (2014-06-13) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR MATTHEW SPENCE (2014-06-13) - AP01

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2014-06-17) - AUD

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ANTHONY WILD (2014-06-13) - AP01

    In den Warenkorb
     

  • 14/07/13 FULL LIST (2013-07-21) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/13 (2013-09-03) - AA

    In den Warenkorb
     

  • ADOPT ARTICLES 29/10/2013 (2013-11-06) - RES01

    In den Warenkorb
     

  • NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2013-11-06) - SH10

    In den Warenkorb
     

  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-11-06) - SH08

    In den Warenkorb
     

  • 14/07/12 FULL LIST (2012-07-26) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 01/04/12 (2012-07-26) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 27/03/11 (2011-09-08) - AA

    In den Warenkorb
     

  • 14/07/11 FULL LIST (2011-07-28) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITTAKER / 14/07/2010 (2010-08-05) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GUY WILLIAM ARMSTRONG / 14/07/2010 (2010-08-05) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA MURRAY / 14/07/2010 (2010-08-05) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / LT. COLONEL GRENVILLE SHAW JOHNSTON / 14/07/2010 (2010-08-05) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / KIM MACKINTOSH BEATTIE / 14/07/2010 (2010-08-05) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD WHITTOME / 14/07/2010 (2010-08-05) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR HECTOR RUSSELL HALE MONRO / 14/07/2010 (2010-08-05) - CH01

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  • 14/07/10 FULL LIST (2010-08-05) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MACINTYRE / 14/07/2010 (2010-08-05) - CH01

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  • FULL ACCOUNTS MADE UP TO 28/03/10 (2010-11-04) - AA

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  • FULL ACCOUNTS MADE UP TO 27/04/08 (2009-03-31) - AA

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  • DIRECTOR APPOINTED MR KEITH ARMSTRONG (2009-06-03) - 288a

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  • PREVSHO FROM 30/04/2009 TO 31/03/2009 (2009-06-03) - 225

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  • DIRECTOR APPOINTED MR STEWART LINDSAY MACINTYRE (2009-06-03) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS (2009-08-24) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / SEYMOUR MUNRO / 23/08/2009 (2009-08-24) - 288c

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  • FULL ACCOUNTS MADE UP TO 29/03/09 (2009-10-05) - AA

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  • DIRECTOR APPOINTED MR SEYMOUR MUNRO (2009-06-03) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 29/04/07 (2008-03-05) - AA

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 (2008-05-21) - 419a(Scot)

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 (2008-05-21) - 419a(Scot)

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 (2008-05-21) - 419a(Scot)

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  • RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS (2008-08-28) - 363a

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR HAMISH SWAN (2008-09-25) - 288b

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR ROBERT KINNAIRD (2008-12-02) - 288b

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 (2008-05-28) - 419a(Scot)

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  • RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS (2007-08-13) - 363a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2007-08-13) - 288c

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/06 (2007-02-16) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS (2006-08-09) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/04 (2005-03-15) - AA

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  • AUDITOR'S RESIGNATION (2005-06-03) - AUD

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/05 (2005-12-29) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS (2005-08-11) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-08-04) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/03 (2004-04-08) - AA

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  • RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS (2004-08-03) - 363s

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2003-10-09) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-10-09) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS (2003-08-06) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-05-02) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/04/02 (2003-02-13) - AA

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  • AUDITOR'S RESIGNATION (2003-01-31) - AUD

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-10-09) - 288b

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2002-01-05) - 410(Scot)

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  • NEW DIRECTOR APPOINTED (2002-02-21) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/01 (2002-03-04) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS (2002-08-19) - 363s

    In den Warenkorb
     

  • AD 16/08/01--------- (2001-08-20) - 88(2)R

    In den Warenkorb
     

  • ALTERATION TO MORTGAGE/CHARGE (2001-12-22) - 466(Scot)

    In den Warenkorb
     

  • ALTERATION TO MORTGAGE/CHARGE (2001-12-18) - 466(Scot)

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  • PARTIC OF MORT/CHARGE ***** (2001-12-11) - 410(Scot)

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  • DEC MORT/CHARGE ***** (2001-12-05) - 419a(Scot)

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  • PARTIC OF MORT/CHARGE ***** (2001-08-29) - 410(Scot)

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  • RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS (2001-07-18) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-05-09) - 288a

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  • FULL ACCOUNTS MADE UP TO 30/04/00 (2001-01-31) - AA

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  • COMPANY NAME CHANGED (2001-01-02) - CERTNM

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-05-17) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-10-18) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS (2000-08-07) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/99 (2000-02-16) - AA

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  • £ NC 230000/680000 (2000-02-15) - 123

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  • MEMORANDUM OF ASSOCIATION (2000-02-15) - MEM/ARTS

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  • ALTERARTICLES26/01/00 (2000-02-15) - SRES01

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  • FULL ACCOUNTS MADE UP TO 30/04/98 (1999-02-23) - AA

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  • NEW DIRECTOR APPOINTED (1999-03-03) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-07-01) - 288b

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  • RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS (1999-07-26) - 363s

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  • NEW DIRECTOR APPOINTED (1999-09-03) - 288a

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  • NEW SECRETARY APPOINTED (1999-07-01) - 288a

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  • AUDITOR'S RESIGNATION (1998-08-21) - AUD

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  • RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS (1998-07-10) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-05-11) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/97 (1998-02-04) - AA

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  • REGISTERED OFFICE CHANGED ON 03/02/97 FROM: (1997-02-03) - 287

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  • SECRETARY RESIGNED (1997-02-03) - 288b

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  • NEW SECRETARY APPOINTED (1997-02-03) - 288a

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  • FULL ACCOUNTS MADE UP TO 30/04/96 (1997-02-17) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-07-04) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS (1997-07-21) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-09-30) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1996-12-10) - 288b

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  • RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS (1996-08-13) - 363s

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 31/10/95 TO 30/04/96 (1996-06-24) - 225

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1996-05-02) - 288

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  • SECRETARY RESIGNED (1996-02-28) - 288

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  • NEW SECRETARY APPOINTED (1996-02-28) - 288

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1996-01-30) - 288

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1995-01-05) - 288

  • FULL ACCOUNTS MADE UP TO 31/10/94 (1995-05-31) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS (1995-08-02) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1995-09-13) - 288

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/10/93 (1994-04-12) - AA

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (1994-02-16) - 410(Scot)

  • PARTIC OF MORT/CHARGE ***** (1994-03-10) - 410(Scot)

  • DEC MORT/CHARGE ***** (1994-04-08) - 419a(Scot)

  • DEC MORT/CHARGE ***** (1994-04-25) - 419a(Scot)

  • NEW DIRECTOR APPOINTED (1994-10-17) - 288

  • NEW DIRECTOR APPOINTED (1994-08-04) - 288

  • NEW DIRECTOR APPOINTED (1994-12-11) - 288

  • DIRECTOR RESIGNED (1994-12-19) - 288

  • RETURN MADE UP TO 14/07/94; CHANGE OF MEMBERS (1994-07-12) - 363s

  • RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS (1993-07-19) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/10/92 (1993-07-12) - AA

  • PARTIC OF MORT/CHARGE ***** (1993-06-18) - 410(Scot)

  • NEW SECRETARY APPOINTED (1993-06-18) - 288

  • SECRETARY RESIGNED (1993-06-02) - 288

  • PARTIC OF MORT/CHARGE ***** (1993-02-08) - 410(Scot)

  • NEW DIRECTOR APPOINTED (1992-01-23) - 288

  • RETURN MADE UP TO 14/07/92; CHANGE OF MEMBERS (1992-07-20) - 363s

  • FULL ACCOUNTS MADE UP TO 31/10/91 (1992-04-15) - AA

  • NEW DIRECTOR APPOINTED (1991-08-22) - 288

  • RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS (1991-08-15) - 363b

  • FULL ACCOUNTS MADE UP TO 31/10/90 (1991-08-15) - AA

  • DIRECTOR RESIGNED (1991-07-27) - 288

  • NEW DIRECTOR APPOINTED (1991-02-06) - 288

  • DIRECTOR RESIGNED (1990-04-27) - 288

  • DEC MORT/CHARGE 0503 (1990-01-17) - 419a(Scot)

  • RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS (1990-08-17) - 363

  • FULL ACCOUNTS MADE UP TO 31/10/89 (1990-08-17) - AA

  • RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS (1989-11-22) - 363

  • DEC MORT/CHARGE 11832 (1989-10-17) - 419a(Scot)

  • RETURN MADE UP TO 10/07/88; FULL LIST OF MEMBERS (1989-09-12) - 363

  • FULL ACCOUNTS MADE UP TO 31/10/88 (1989-08-21) - AA

  • FULL ACCOUNTS MADE UP TO 31/10/87 (1988-12-07) - AA

  • NEW DIRECTOR APPOINTED (1988-09-14) - 288

  • TO PURCHASE SHARES 080587 (1987-06-11) - SRES13

    In den Warenkorb
     

  • G169 FOR INFORMATION ONLY (1987-06-23) - MISC

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  • G169 COY PURCHASING OWN SHARES (1987-06-24) - MISC

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  • DIRECTOR RESIGNED (1987-07-15) - 288

  • RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS (1987-07-15) - 363

  • NEW DIRECTOR APPOINTED (1987-07-16) - 288

  • FULL ACCOUNTS MADE UP TO 31/10/86 (1987-07-15) - AA

  • RETURN MADE UP TO 09/08/86; FULL LIST OF MEMBERS (1986-10-28) - 363

  • FULL ACCOUNTS MADE UP TO 31/10/85 (1986-10-28) - AA

  • FULL ACCOUNTS MADE UP TO 31/10/84 (1986-10-28) - AA

  • RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1986-05-14) - 363

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1978-01-04) - CERTNM

    In den Warenkorb
     

  • ALLOTMENT OF SHARES (1973-03-17) - 88(2)R

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1966-06-08) - NEWINC

    In den Warenkorb
     

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