CAMP BROTHERS (CAFE) LIMITED

CAMP BROTHERS (CAFE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCAMP BROTHERS (CAFE) LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number SC024301
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAMP BROTHERS (CAFE) LIMITED?

    • (1552) /

    Where is CAMP BROTHERS (CAFE) LIMITED located?

    Registered Office Address
    Wylie & Bisset
    168 Bath Street
    G2 4TP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMP BROTHERS (CAFE) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2002
    Next Accounts Due OnJan 31, 2003
    Last Accounts
    Last Accounts Made Up ToMar 31, 2001

    What is the status of the latest confirmation statement for CAMP BROTHERS (CAFE) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 14, 2017
    Next Confirmation Statement DueMay 28, 2017
    OverdueYes

    What is the status of the latest annual return for CAMP BROTHERS (CAFE) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for CAMP BROTHERS (CAFE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of the appointment of receiver by a holder of a floating charge

    2 pages1(Scot)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    5 pages419a(Scot)

    legacy

    6 pages363s

    legacy

    5 pages410(Scot)

    Accounts for a small company made up to Mar 31, 2001

    7 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Mar 31, 2000

    7 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Mar 31, 1999

    7 pagesAA

    legacy

    4 pages363s

    Accounts for a small company made up to Mar 31, 1998

    8 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Mar 31, 1997

    8 pagesAA

    legacy

    4 pages363s

    Memorandum and Articles of Association

    18 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts for a small company made up to Mar 31, 1996

    8 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Mar 31, 1995

    8 pagesAA

    Who are the officers of CAMP BROTHERS (CAFE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMP, Mary Jane
    Stewartbank Orchard
    Overtown
    ML2 0RW Wishaw
    Secretary
    Stewartbank Orchard
    Overtown
    ML2 0RW Wishaw
    British895470001
    CAMP, Peter Francis James
    5 Church Road
    Newmains
    ML2 9QG Lanarkshire
    Director
    5 Church Road
    Newmains
    ML2 9QG Lanarkshire
    BritishProduction Director52229290001
    CAMP, Louise
    Church Road
    Bonkle
    Newmains
    Director
    Church Road
    Bonkle
    Newmains
    BritishDirector895460001
    CAMP, Mary Jane
    Stewartbank Orchard
    Overtown
    ML2 0RW Wishaw
    Director
    Stewartbank Orchard
    Overtown
    ML2 0RW Wishaw
    BritishDirector895470001
    CAMP, Peter Henry
    Stewartbank Orchard
    Overtown
    ML2 0RW Wishaw
    Director
    Stewartbank Orchard
    Overtown
    ML2 0RW Wishaw
    BritishDirector78970520001

    Does CAMP BROTHERS (CAFE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 12, 2001
    Delivered On Nov 21, 2001
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Kent Foods Limited
    Transactions
    • Nov 21, 2001Registration of a charge (410)
    • Mar 08, 2006Appointment of a receiver or manager (1 Scot)
      • Case Number 1
    Bond & floating charge
    Created On Sep 07, 1995
    Delivered On Sep 11, 1995
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lanarkshire Development Agency
    Transactions
    • Sep 11, 1995Registration of a charge (410)
    • Oct 12, 1995Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Standard security
    Created On Jul 05, 1983
    Delivered On Jul 11, 1983
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Property at gilburn place shotts lanark.
    Persons Entitled
    • Industrial and Commercial Finance Corporation LTD
    Transactions
    • Jul 11, 1983Registration of a charge
    Instrument of charge
    Created On Jun 24, 1983
    Delivered On Jul 05, 1983
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Industrial and Commercial Finance Corporation LTD
    Transactions
    • Jul 05, 1983Registration of a charge
    • Has Alterations to Order: Yes
    Standard security
    Created On Sep 11, 1980
    Delivered On Sep 18, 1980
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    2.66 acres at gillburn place shotts.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 18, 1980Registration of a charge
    Standard security
    Created On Mar 08, 1979
    Delivered On Mar 19, 1979
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    6/8 king street, shotts 152/154 station road, shotts.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 19, 1979Registration of a charge
    Bond & floating charge
    Created On Feb 22, 1979
    Delivered On Mar 01, 1979
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Under exception of the subjects at gilburn place, shotts, lanarkshire as detailed therein. Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 01, 1979Registration of a charge
    • Oct 11, 1995Alteration to a floating charge (466 Scot)
    • Jul 18, 2002Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    • Has Alterations to Prohibitions Yes

    Does CAMP BROTHERS (CAFE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 12, 2001Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    M.D. Sheppard
    135 Wellington Street
    Glasgow
    G2 2XE
    practitioner
    135 Wellington Street
    Glasgow
    G2 2XE
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0