CML REALISATIONS LIMITED - RENFREW


Company Profile Company Filings

Overview

CML REALISATIONS LIMITED is a Private Limited Company from RENFREW and has the status: Liquidation.
CML REALISATIONS LIMITED was incorporated 54 years ago on 08/06/1966 and has the registered number: SC043599. The accounts status is SMALL and accounts are next due on 30/09/2019.

CML REALISATIONS LIMITED - RENFREW

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

TITANIUM 1
RENFREW
PA4 8WF

This Company Originates in : United Kingdom
Previous trading names include:
CAIRNGORM MOUNTAIN LTD. (until 16/01/2019)
CAIRNGORM CHAIRLIFT COMPANY LIMITED (until 03/01/2001)

Confirmation Statements

Last Statement Next Statement Due
14/07/2018 28/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EWAN JAMES KEARNEY Dec 1971 British Director 2014-06-11 CURRENT
MR ANTHONY WILD Sep 1974 British Director 2014-06-11 CURRENT
MR MATTHEW SPENCE Sep 1969 British Director 2014-06-11 CURRENT
MR TIMOTHY DENNIS Dec 1975 British Director 2014-06-11 CURRENT
FRAME KENNEDY Corporate Secretary 1993-05-14 UNTIL 1996-02-26 RESIGNED
MRS CHARLOTTE CHRISTINE STRUDWICK WRIGHT Feb 1963 British Director 2014-05-12 UNTIL 2014-06-11 RESIGNED
MR WALTER EDGAR Nov 1953 British Director 1996-01-16 UNTIL 1999-06-16 RESIGNED
MR FORBES CAMERON DUTHIE Dec 1956 British Director 2014-05-12 UNTIL 2014-06-11 RESIGNED
DAVID ARTHUR DUNBAR-NASMITH Feb 1921 British Director RESIGNED
RONALD DUNCAN CRAMOND Mar 1927 British Director RESIGNED
RONALD DUNCAN CRAMOND Mar 1927 British Director 1992-01-10 UNTIL 1994-12-09 RESIGNED
MR DAVID JOHN CAMERON Dec 1942 British Director 1994-10-14 UNTIL 1997-06-20 RESIGNED
HENRY DICKSON PARK BROWN Dec 1933 Canadian Director RESIGNED
KIM MACKINTOSH BEATTIE May 1967 Director 2000-10-01 UNTIL 2003-09-29 RESIGNED
MR KEITH GUY WILLIAM ARMSTRONG Jul 1972 British Director 2009-05-26 UNTIL 2014-05-12 RESIGNED
ANNE ANGUS Oct 1955 British Director 1996-01-16 UNTIL 2001-05-31 RESIGNED
TANIA ALLIOD Apr 1965 British Director 1999-02-23 UNTIL 2003-02-17 RESIGNED
MICHAEL HOLTON Sep 1927 British Director RESIGNED
DAVID H HOULDSWORTH Feb 1953 British Director RESIGNED
HUGH HUNTER GORDON Jun 1942 British Director RESIGNED
MR ROBERT JAMES KINNAIRD Feb 1954 British Director 1999-08-30 UNTIL 2008-11-28 RESIGNED
MR TIMOTHY RICHARD WHITTOME Sep 1947 British Director 1994-09-09 UNTIL 1996-10-15 RESIGNED
MR TIMOTHY RICHARD WHITTOME Sep 1947 British Director 2001-03-21 UNTIL 2014-05-12 RESIGNED
IAN WHITTAKER May 1970 British Director 2002-01-23 UNTIL 2014-05-12 RESIGNED
HAMISH SWAN Jun 1934 British Director 1994-07-23 UNTIL 2008-09-23 RESIGNED
LT COLONEL GRENVILLE SHAW JOHNSTON Jan 1945 British Director 1999-08-30 UNTIL 2014-06-11 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 1994-10-14 UNTIL 1997-06-20 RESIGNED
ALAN MURRAY STEWART Sep 1955 Uk Director 1991-05-10 UNTIL 2003-09-29 RESIGNED
COLIN SUTTON Jan 1921 British Director RESIGNED
THOMAS JOSEPH PAUL May 1931 British Director 1991-01-11 UNTIL 1994-05-31 RESIGNED
MR STEWART LINDSAY MACINTYRE Aug 1958 British Director 2009-05-26 UNTIL 2014-05-12 RESIGNED
MAJOR GENERAL SEYMOUR HECTOR RUSSELL HALE MONRO May 1950 British Director 2009-05-26 UNTIL 2014-05-12 RESIGNED
MS SANDRA MURRAY Aug 1957 British Director 2005-05-01 UNTIL 2014-05-12 RESIGNED
LEVEN & MELVILLE May 1924 Director RESIGNED
GRAEME ELIZABETH LAING Oct 1926 British Director RESIGNED
MISS SUSAN MARY SMITH Dec 1964 British Director 2014-05-12 UNTIL 2014-06-11 RESIGNED
ALAN MURRAY STEWART Sep 1955 Uk Secretary 1999-06-16 UNTIL 2003-09-29 RESIGNED
MR WALTER EDGAR Nov 1953 British Secretary 1997-01-29 UNTIL 1999-06-16 RESIGNED
HENRY DICKSON PARK BROWN Dec 1933 Canadian Secretary RESIGNED
KIM MACKINTOSH BEATTIE May 1967 Secretary 2003-09-29 UNTIL 2014-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natural Assets Investments Limited 2016-04-06 Wilmslow   Significant influence or control as firm

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