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CML REALISATIONS LIMITED - CAIRNGORM SKI AREA, AVIEMORE, INVERNESS-SHIRE, PH22 1RB, United Kingdom
Company Information
- Company registration number
- SC043599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- CAIRNGORM SKI AREA
- AVIEMORE
- INVERNESS-SHIRE
- PH22 1RB CAIRNGORM SKI AREA, AVIEMORE, INVERNESS-SHIRE, PH22 1RB UK
Management
- Managing Directors
- MR GRENVILLE SHAW JOHNSTON
- TIMOTHY DENNIS
- EWAN JAMES KEARNEY
- MATTHEW SPENCE
- ANTHONY WILD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-06-08
- Age Of Company 1966-06-08 57 years
- SIC/NACE
- 93290 - Other amusement and recreation activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CAIRNGORM CHAIRLIFT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-07-14
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CML REALISATIONS LIMITED Company Description
- CML REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC043599. Its current trading status is "live". It was registered 1966-06-08. It was previously called CAIRNGORM CHAIRLIFT COMPANY LIMITED. It has declared SIC or NACE codes as "93290 - Other amusement and recreation activities not elsewhere classified". It has 5 directors The latest accounts are filed up to 2013-03-31. The latest annual return was filed up to 2012-07-14.It can be contacted at Cairngorm Ski Area .
Get CML REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cml Realisations Limited - CAIRNGORM SKI AREA, AVIEMORE, INVERNESS-SHIRE, PH22 1RB, United Kingdom
- 1966-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc043599#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc043599#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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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
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES (2016-09-12) - CS01
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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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keyboard_arrow_right 2015
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14/07/15 FULL LIST (2015-08-14) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WRIGHT (2015-08-14) - TM01
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keyboard_arrow_right 2014
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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
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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
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITTOME (2014-05-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SANDRA MURRAY (2014-05-15) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-05-28) - AA
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ADOPT ARTICLES 02/06/2014 (2014-06-05) - RES01
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APPOINTMENT TERMINATED, DIRECTOR IAN WHITTAKER (2014-05-15) - TM01
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DIRECTOR APPOINTED MR EWAN KEARNEY (2014-06-13) - AP01
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DIRECTOR APPOINTED MR TIMOTHY DENNIS (2014-06-13) - AP01
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APPOINTMENT TERMINATED, SECRETARY KIM BEATTIE (2014-06-13) - TM02
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14/07/14 FULL LIST (2014-07-17) - AR01
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APPOINTMENT TERMINATED, DIRECTOR FORBES DUTHIE (2014-06-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GRENVILLE JOHNSTON (2014-06-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH (2014-06-13) - TM01
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DIRECTOR APPOINTED MR MATTHEW SPENCE (2014-06-13) - AP01
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AUDITOR'S RESIGNATION (2014-06-17) - AUD
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DIRECTOR APPOINTED MR ANTHONY WILD (2014-06-13) - AP01
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keyboard_arrow_right 2013
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14/07/13 FULL LIST (2013-07-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-09-03) - AA
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ADOPT ARTICLES 29/10/2013 (2013-11-06) - RES01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2013-11-06) - SH10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-11-06) - SH08
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keyboard_arrow_right 2012
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14/07/12 FULL LIST (2012-07-26) - AR01
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FULL ACCOUNTS MADE UP TO 01/04/12 (2012-07-26) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 27/03/11 (2011-09-08) - AA
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14/07/11 FULL LIST (2011-07-28) - AR01
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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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
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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
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 29/04/07 (2008-03-05) - AA
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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
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APPOINTMENT TERMINATED DIRECTOR HAMISH SWAN (2008-09-25) - 288b
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APPOINTMENT TERMINATED DIRECTOR ROBERT KINNAIRD (2008-12-02) - 288b
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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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keyboard_arrow_right 2007
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS (2007-08-13) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-08-13) - 288c
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FULL ACCOUNTS MADE UP TO 30/04/06 (2007-02-16) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS (2006-08-09) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 30/04/04 (2005-03-15) - AA
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AUDITOR'S RESIGNATION (2005-06-03) - AUD
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FULL ACCOUNTS MADE UP TO 30/04/05 (2005-12-29) - AA
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS (2005-08-11) - 363s
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NEW DIRECTOR APPOINTED (2005-08-04) - 288a
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keyboard_arrow_right 2004
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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
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-10-09) - 288a
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DIRECTOR RESIGNED (2003-10-09) - 288b
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS (2003-08-06) - 363s
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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
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keyboard_arrow_right 2002
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PARTIC OF MORT/CHARGE ***** (2002-01-05) - 410(Scot)
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NEW DIRECTOR APPOINTED (2002-02-21) - 288a
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FULL ACCOUNTS MADE UP TO 30/04/01 (2002-03-04) - AA
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS (2002-08-19) - 363s
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keyboard_arrow_right 2001
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AD 16/08/01--------- (2001-08-20) - 88(2)R
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ALTERATION TO MORTGAGE/CHARGE (2001-12-22) - 466(Scot)
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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
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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
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DIRECTOR RESIGNED (2001-05-17) - 288b
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-10-18) - 288a
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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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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1998
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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
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DIRECTOR RESIGNED (1998-05-11) - 288b
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FULL ACCOUNTS MADE UP TO 30/04/97 (1998-02-04) - AA
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keyboard_arrow_right 1997
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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
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DIRECTOR RESIGNED (1997-07-04) - 288b
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS (1997-07-21) - 363s
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DIRECTOR RESIGNED (1997-09-30) - 288b
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keyboard_arrow_right 1996
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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
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ACC. REF. DATE EXTENDED FROM 31/10/95 TO 30/04/96 (1996-06-24) - 225
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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
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NEW DIRECTOR APPOINTED (1996-01-30) - 288
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-01-05) - 288
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FULL ACCOUNTS MADE UP TO 31/10/94 (1995-05-31) - AA
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS (1995-08-02) - 363s
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DIRECTOR RESIGNED (1995-09-13) - 288
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/10/93 (1994-04-12) - AA
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PARTIC OF MORT/CHARGE ***** (1994-02-16) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (1994-03-10) - 410(Scot)
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DEC MORT/CHARGE ***** (1994-04-08) - 419a(Scot)
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DEC MORT/CHARGE ***** (1994-04-25) - 419a(Scot)
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NEW DIRECTOR APPOINTED (1994-10-17) - 288
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NEW DIRECTOR APPOINTED (1994-08-04) - 288
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NEW DIRECTOR APPOINTED (1994-12-11) - 288
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DIRECTOR RESIGNED (1994-12-19) - 288
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RETURN MADE UP TO 14/07/94; CHANGE OF MEMBERS (1994-07-12) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS (1993-07-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/92 (1993-07-12) - AA
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PARTIC OF MORT/CHARGE ***** (1993-06-18) - 410(Scot)
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NEW SECRETARY APPOINTED (1993-06-18) - 288
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SECRETARY RESIGNED (1993-06-02) - 288
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PARTIC OF MORT/CHARGE ***** (1993-02-08) - 410(Scot)
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keyboard_arrow_right 1992
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NEW DIRECTOR APPOINTED (1992-01-23) - 288
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RETURN MADE UP TO 14/07/92; CHANGE OF MEMBERS (1992-07-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/91 (1992-04-15) - AA
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keyboard_arrow_right 1991
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NEW DIRECTOR APPOINTED (1991-08-22) - 288
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RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS (1991-08-15) - 363b
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FULL ACCOUNTS MADE UP TO 31/10/90 (1991-08-15) - AA
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DIRECTOR RESIGNED (1991-07-27) - 288
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NEW DIRECTOR APPOINTED (1991-02-06) - 288
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-04-27) - 288
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DEC MORT/CHARGE 0503 (1990-01-17) - 419a(Scot)
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RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS (1990-08-17) - 363
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FULL ACCOUNTS MADE UP TO 31/10/89 (1990-08-17) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS (1989-11-22) - 363
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DEC MORT/CHARGE 11832 (1989-10-17) - 419a(Scot)
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RETURN MADE UP TO 10/07/88; FULL LIST OF MEMBERS (1989-09-12) - 363
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FULL ACCOUNTS MADE UP TO 31/10/88 (1989-08-21) - AA
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/10/87 (1988-12-07) - AA
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NEW DIRECTOR APPOINTED (1988-09-14) - 288
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keyboard_arrow_right 1987
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TO PURCHASE SHARES 080587 (1987-06-11) - SRES13
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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
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RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS (1987-07-15) - 363
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NEW DIRECTOR APPOINTED (1987-07-16) - 288
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FULL ACCOUNTS MADE UP TO 31/10/86 (1987-07-15) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 09/08/86; FULL LIST OF MEMBERS (1986-10-28) - 363
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FULL ACCOUNTS MADE UP TO 31/10/85 (1986-10-28) - AA
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FULL ACCOUNTS MADE UP TO 31/10/84 (1986-10-28) - AA
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RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1986-05-14) - 363
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keyboard_arrow_right 1978
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COMPANY NAME CHANGED (1978-01-04) - CERTNM
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keyboard_arrow_right 1973
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ALLOTMENT OF SHARES (1973-03-17) - 88(2)R
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keyboard_arrow_right 1966
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INCORPORATION DOCUMENTS (1966-06-08) - NEWINC
