About

Registered Number: SC010344
Date of Incorporation: 21/04/1919 (105 years ago)
Company Status: Dissolved
Date of Dissolution: 24/02/2018 (6 years and 2 months ago)
Registered Address: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

 

Caird Group Ltd was registered on 21 April 1919 and has its registered office in Glasgow, it has a status of "Dissolved". There is only one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYE, Kenneth Howard 04 February 1991 30 September 1992 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 February 2018
4.26(Scot) - N/A 24 November 2017
AD01 - Change of registered office address 13 December 2016
RESOLUTIONS - N/A 12 December 2016
MR04 - N/A 01 November 2016
MR04 - N/A 01 November 2016
CH01 - Change of particulars for director 27 July 2016
RESOLUTIONS - N/A 28 June 2016
RESOLUTIONS - N/A 28 June 2016
SH19 - Statement of capital 28 June 2016
CAP-SS - N/A 28 June 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 June 2016
SH10 - Notice of particulars of variation of rights attached to shares 28 June 2016
SH08 - Notice of name or other designation of class of shares 28 June 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 June 2016
AP01 - Appointment of director 06 June 2016
AP01 - Appointment of director 06 June 2016
TM01 - Termination of appointment of director 06 June 2016
TM01 - Termination of appointment of director 06 June 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 08 May 2013
CH01 - Change of particulars for director 27 December 2012
AA - Annual Accounts 08 November 2012
AP01 - Appointment of director 31 August 2012
TM01 - Termination of appointment of director 29 August 2012
AR01 - Annual Return 10 May 2012
AP01 - Appointment of director 03 February 2012
AA - Annual Accounts 02 December 2011
TM01 - Termination of appointment of director 04 October 2011
AR01 - Annual Return 26 May 2011
MG04s - Application for registration of a memorandum of satisfaction that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property for a company registered in Scotland 13 January 2011
MG04s - Application for registration of a memorandum of satisfaction that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property for a company registered in Scotland 13 January 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 19 January 2010
CH03 - Change of particulars for secretary 25 November 2009
CH01 - Change of particulars for director 25 November 2009
363a - Annual Return 11 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
287 - Change in situation or address of Registered Office 12 May 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 23 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
AA - Annual Accounts 27 September 2007
363s - Annual Return 12 June 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2006
AA - Annual Accounts 11 October 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 08 February 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
287 - Change in situation or address of Registered Office 30 August 2005
363s - Annual Return 19 May 2005
419a(Scot) - N/A 14 April 2005
419a(Scot) - N/A 14 April 2005
419a(Scot) - N/A 14 April 2005
419a(Scot) - N/A 14 April 2005
AA - Annual Accounts 28 January 2005
288c - Notice of change of directors or secretaries or in their particulars 04 January 2005
419a(Scot) - N/A 11 October 2004
419a(Scot) - N/A 11 October 2004
363s - Annual Return 07 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 23 May 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
RESOLUTIONS - N/A 12 February 2003
AUD - Auditor's letter of resignation 11 February 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 13 June 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 24 May 2001
RESOLUTIONS - N/A 09 April 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 April 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 April 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 15 June 2000
RESOLUTIONS - N/A 04 May 2000
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 02 May 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 April 2000
RESOLUTIONS - N/A 13 April 2000
RESOLUTIONS - N/A 11 February 2000
RESOLUTIONS - N/A 11 February 2000
CERT10 - Re-registration of a company from public to private 11 February 2000
MISC - Miscellaneous document 11 February 2000
MAR - Memorandum and Articles - used in re-registration 11 February 2000
53 - Application by a public company for re-registration as a private company 11 February 2000
225 - Change of Accounting Reference Date 17 December 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
363s - Annual Return 06 June 1999
AA - Annual Accounts 04 June 1999
410(Scot) - N/A 23 April 1999
288a - Notice of appointment of directors or secretaries 21 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1998
419a(Scot) - N/A 19 June 1998
AA - Annual Accounts 03 June 1998
363s - Annual Return 19 May 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1997
RESOLUTIONS - N/A 11 November 1997
410(Scot) - N/A 11 November 1997
410(Scot) - N/A 11 November 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1997
AA - Annual Accounts 15 July 1997
RESOLUTIONS - N/A 19 June 1997
RESOLUTIONS - N/A 19 June 1997
RESOLUTIONS - N/A 19 June 1997
MEM/ARTS - N/A 19 June 1997
169 - Return by a company purchasing its own shares 18 June 1997
363s - Annual Return 22 May 1997
363s - Annual Return 16 May 1997
AA - Annual Accounts 19 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1996
RESOLUTIONS - N/A 03 July 1996
RESOLUTIONS - N/A 03 July 1996
RESOLUTIONS - N/A 03 July 1996
MEM/ARTS - N/A 26 June 1996
363s - Annual Return 23 May 1996
288 - N/A 10 April 1996
RESOLUTIONS - N/A 28 March 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 March 1996
123 - Notice of increase in nominal capital 28 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 1996
RESOLUTIONS - N/A 27 February 1996
RESOLUTIONS - N/A 27 February 1996
RESOLUTIONS - N/A 27 February 1996
RESOLUTIONS - N/A 27 February 1996
RESOLUTIONS - N/A 27 February 1996
RESOLUTIONS - N/A 27 February 1996
RESOLUTIONS - N/A 27 February 1996
MISC - Miscellaneous document 29 January 1996
288 - N/A 01 November 1995
287 - Change in situation or address of Registered Office 11 October 1995
288 - N/A 07 July 1995
AA - Annual Accounts 15 June 1995
363s - Annual Return 30 May 1995
288 - N/A 19 January 1995
PRE95 - N/A 01 January 1995
363b - Annual Return 03 October 1994
AA - Annual Accounts 22 July 1994
288 - N/A 31 August 1993
CERT19 - Certificate of registration of order of court on reduction of share premium account 16 August 1993
OC - Order of Court 12 August 1993
RESOLUTIONS - N/A 03 August 1993
RESOLUTIONS - N/A 17 June 1993
RESOLUTIONS - N/A 17 June 1993
AA - Annual Accounts 02 June 1993
363s - Annual Return 18 May 1993
288 - N/A 05 April 1993
288 - N/A 05 April 1993
410(Scot) - N/A 31 December 1992
288 - N/A 20 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1992
288 - N/A 15 July 1992
AA - Annual Accounts 31 May 1992
363s - Annual Return 31 May 1992
363a - Annual Return 24 July 1991
AA - Annual Accounts 11 July 1991
288 - N/A 12 March 1991
410(Scot) - N/A 05 March 1991
288 - N/A 06 February 1991
288 - N/A 22 January 1991
288 - N/A 14 December 1990
288 - N/A 02 October 1990
288 - N/A 21 September 1990
288 - N/A 21 September 1990
288 - N/A 21 September 1990
288 - N/A 21 September 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1990
MEM/ARTS - N/A 30 July 1990
MEM/ARTS - N/A 17 July 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1990
RESOLUTIONS - N/A 15 May 1990
RESOLUTIONS - N/A 15 May 1990
RESOLUTIONS - N/A 15 May 1990
RESOLUTIONS - N/A 15 May 1990
123 - Notice of increase in nominal capital 15 May 1990
88(2)P - N/A 15 May 1990
88(2)P - N/A 15 May 1990
363 - Annual Return 14 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 March 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1989
RESOLUTIONS - N/A 30 November 1989
RESOLUTIONS - N/A 30 November 1989
RESOLUTIONS - N/A 30 November 1989
RESOLUTIONS - N/A 30 November 1989
RESOLUTIONS - N/A 30 November 1989
RESOLUTIONS - N/A 30 November 1989
RESOLUTIONS - N/A 30 November 1989
MEM/ARTS - N/A 30 November 1989
123 - Notice of increase in nominal capital 30 November 1989
363 - Annual Return 29 November 1989
AA - Annual Accounts 29 November 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 1989
MISC - Miscellaneous document 13 October 1989
419a(Scot) - N/A 09 August 1989
419a(Scot) - N/A 09 August 1989
RESOLUTIONS - N/A 01 August 1989
RESOLUTIONS - N/A 01 August 1989
RESOLUTIONS - N/A 01 August 1989
RESOLUTIONS - N/A 01 August 1989
MISC - Miscellaneous document 01 August 1989
MISC - Miscellaneous document 13 July 1989
MISC - Miscellaneous document 13 July 1989
419a(Scot) - N/A 05 July 1989
419a(Scot) - N/A 05 July 1989
419a(Scot) - N/A 05 July 1989
419a(Scot) - N/A 05 July 1989
419a(Scot) - N/A 05 July 1989
419a(Scot) - N/A 05 July 1989
419a(Scot) - N/A 05 July 1989
419a(Scot) - N/A 05 July 1989
419a(Scot) - N/A 05 July 1989
419a(Scot) - N/A 05 July 1989
419a(Scot) - N/A 05 July 1989
RESOLUTIONS - N/A 27 June 1989
RESOLUTIONS - N/A 27 June 1989
RESOLUTIONS - N/A 27 June 1989
MISC - Miscellaneous document 27 June 1989
CERT19 - Certificate of registration of order of court on reduction of share premium account 26 June 1989
MISC - Miscellaneous document 22 June 1989
MISC - Miscellaneous document 22 June 1989
MISC - Miscellaneous document 22 June 1989
MISC - Miscellaneous document 22 June 1989
OC138 - Order of Court 19 June 1989
MISC - Miscellaneous document 15 June 1989
MISC - Miscellaneous document 15 June 1989
MISC - Miscellaneous document 12 June 1989
MISC - Miscellaneous document 12 June 1989
MISC - Miscellaneous document 12 June 1989
MISC - Miscellaneous document 31 May 1989
MISC - Miscellaneous document 13 February 1989
MISC - Miscellaneous document 13 February 1989
MISC - Miscellaneous document 13 February 1989
MISC - Miscellaneous document 13 February 1989
MISC - Miscellaneous document 13 February 1989
MISC - Miscellaneous document 13 February 1989
MISC - Miscellaneous document 13 February 1989
MISC - Miscellaneous document 13 February 1989
RESOLUTIONS - N/A 06 February 1989
MISC - Miscellaneous document 05 February 1989
MISC - Miscellaneous document 22 December 1988
MISC - Miscellaneous document 22 December 1988
363 - Annual Return 24 November 1988
AA - Annual Accounts 24 November 1988
MISC - Miscellaneous document 24 November 1988
MISC - Miscellaneous document 17 November 1988
MISC - Miscellaneous document 16 November 1988
MISC - Miscellaneous document 16 November 1988
RESOLUTIONS - N/A 15 November 1988
RESOLUTIONS - N/A 15 November 1988
410(Scot) - N/A 13 October 1988
MISC - Miscellaneous document 04 October 1988
419a(Scot) - N/A 23 September 1988
288 - N/A 23 September 1988
MISC - Miscellaneous document 18 August 1988
MISC - Miscellaneous document 18 August 1988
MISC - Miscellaneous document 07 July 1988
MISC - Miscellaneous document 07 July 1988
288 - N/A 05 July 1988
419a(Scot) - N/A 10 June 1988
MISC - Miscellaneous document 08 June 1988
MISC - Miscellaneous document 08 June 1988
MISC - Miscellaneous document 17 May 1988
MISC - Miscellaneous document 17 May 1988
288 - N/A 04 May 1988
MEM/ARTS - N/A 20 March 1988
MISC - Miscellaneous document 29 February 1988
MISC - Miscellaneous document 29 February 1988
CERTNM - Change of name certificate 23 February 1988
MISC - Miscellaneous document 23 February 1988
MISC - Miscellaneous document 15 February 1988
MISC - Miscellaneous document 15 February 1988
410(Scot) - N/A 08 February 1988
RESOLUTIONS - N/A 15 January 1988
RESOLUTIONS - N/A 15 January 1988
RESOLUTIONS - N/A 15 January 1988
RESOLUTIONS - N/A 15 January 1988
RESOLUTIONS - N/A 15 January 1988
RESOLUTIONS - N/A 15 January 1988
MISC - Miscellaneous document 15 January 1988
MISC - Miscellaneous document 15 January 1988
RESOLUTIONS - N/A 14 January 1988
MEM/ARTS - N/A 14 January 1988
363 - Annual Return 01 December 1987
AA - Annual Accounts 20 November 1987
288 - N/A 09 November 1987
419a(Scot) - N/A 29 October 1987
MISC - Miscellaneous document 20 October 1987
410(Scot) - N/A 19 October 1987
410(Scot) - N/A 15 October 1987
410(Scot) - N/A 15 October 1987
410(Scot) - N/A 14 October 1987
410(Scot) - N/A 14 October 1987
410(Scot) - N/A 14 October 1987
410(Scot) - N/A 14 October 1987
410(Scot) - N/A 14 October 1987
410(Scot) - N/A 14 October 1987
288 - N/A 05 October 1987
288 - N/A 30 July 1987
288 - N/A 28 July 1987
288 - N/A 26 June 1987
AA - Annual Accounts 09 February 1987
363 - Annual Return 09 February 1987
CERT5 - Re-registration of a company from private to public 20 January 1982
NEWINC - New incorporation documents 21 April 1919

Mortgages & Charges

Description Date Status Charge by
Standard security 09 April 1999 Fully Satisfied

N/A

Floating charge 22 October 1997 Fully Satisfied

N/A

Floating charge 22 October 1997 Fully Satisfied

N/A

Floating charge 22 December 1992 Fully Satisfied

N/A

Standard security 18 February 1991 Fully Satisfied

N/A

Debenture creating a fixed and floating charge 27 September 1988 Fully Satisfied

N/A

Legal charge 18 January 1988 Fully Satisfied

N/A

Standard security 08 October 1987 Fully Satisfied

N/A

Standard security 30 September 1987 Fully Satisfied

N/A

Standard security 30 September 1987 Fully Satisfied

N/A

Standard security 30 September 1987 Fully Satisfied

N/A

Standard security 30 September 1987 Fully Satisfied

N/A

Standard security 30 September 1987 Fully Satisfied

N/A

Standard security 30 September 1987 Fully Satisfied

N/A

Legal charge 29 September 1987 Fully Satisfied

N/A

Legal charge 25 September 1987 Fully Satisfied

N/A

Legal charge 11 March 1986 Fully Satisfied

N/A

Legal charge 11 March 1986 Fully Satisfied

N/A

Legal charge 11 March 1986 Fully Satisfied

N/A

Legal charge 11 March 1986 Fully Satisfied

N/A

Standard security 19 August 1983 Fully Satisfied

N/A

Standard security 19 August 1983 Fully Satisfied

N/A

Bond & floating charge 04 August 1983 Fully Satisfied

N/A

Letter of offset 11 May 1983 Fully Satisfied

N/A

Fourth supplementary bond of cash credit & disposition in security & addendum to agreement 31 October 1968 Fully Satisfied

N/A

Incorporated in a supplementary bond of cash credit & disposition and assignation in security floating charge 24 January 1964 Fully Satisfied

N/A

Supplementary bond of cash credit and disposition and assignation in security 07 June 1962 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.