CAMELON REALISATIONS LIMITED

Overview

Company Name	CAMELON REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC043441
Jurisdiction	Scotland
Date of Creation	Apr 29, 1966
Date of Cessation	Apr 12, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CAMELON REALISATIONS LIMITED?

(2223) /

Where is CAMELON REALISATIONS LIMITED located?

Registered Office Address	2 Blythswood Square Glasgow G2 4AD
Undeliverable Registered Office Address	No

What were the previous names of CAMELON REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
RILEY DUNN & WILSON LTD.	Mar 30, 1990	Mar 30, 1990
DUNN & WILSON U.K. LTD.	Apr 03, 1989	Apr 03, 1989
DUNN & WILSON LIMITED	Apr 29, 1966	Apr 29, 1966

What are the latest accounts for CAMELON REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for CAMELON REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 12, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 12, 2011	Notice of final meeting of creditors	3 pages	4.17(Scot)

Jan 12, 2011	Return of final meeting of voluntary winding up	3 pages	4.26(Scot)

Sep 16, 2008	Notice of move from Administration to Creditors Voluntary Liquidation	5 pages	2.25B(Scot)

Sep 16, 2008	Administrator's progress report	5 pages	2.20B(Scot)

Apr 08, 2008	Administrator's progress report	5 pages	2.20B(Scot)

Apr 01, 2008	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 05, 2007	Administrator's progress report	5 pages	2.20B(Scot)
Jul 12, 2007	Statement of administrator's proposal	12 pages	2.16B(Scot)
Jun 20, 2007	legacy	12 pages	2.18B(Scot)
Jun 06, 2007	Statement of affairs	15 pages	2.15B(Scot)
May 24, 2007	Certificate of change of name Company name changed riley dunn & wilson LTD.\certificate issued on 24/05/07	2 pages	CERTNM
Apr 10, 2007	Appointment of an administrator	9 pages	2.11B(Scot)
Apr 10, 2007	legacy	1 pages	287
Jul 13, 2006	Full accounts made up to Dec 31, 2005	16 pages	AA
Apr 28, 2006	legacy	2 pages	363a
Nov 01, 2005	Full accounts made up to Dec 31, 2004	16 pages	AA
May 18, 2005	legacy	7 pages	363s
Nov 01, 2004	Full accounts made up to Dec 31, 2003	20 pages	AA
Apr 20, 2004	legacy	7 pages	363s
Apr 20, 2004	legacy	pages	363(288)
Mar 31, 2004	Full accounts made up to Dec 31, 2002	19 pages	AA
Dec 17, 2003	legacy	1 pages	288b
Aug 05, 2003	legacy	1 pages	288b
Apr 28, 2003	legacy	8 pages	363s

View All Filings

Who are the officers of CAMELON REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OXBURGH, Graham Ardern 15 Coney Park FK7 9LU Stirling	Mar 16, 1990		Secretary	15 Coney Park FK7 9LU Stirling		British		Accountant	1036540002
OXBURGH, Graham Ardern 15 Coney Park FK7 9LU Stirling	Oct 18, 1991		Director	15 Coney Park FK7 9LU Stirling	Scotland	British	1957-2	Managing Director	1036540002
RITCHIE, Alastair James Mickry Lodge 56 Gamekeepers Road EH4 6LS Edinburgh Lothian	Sep 30, 1997		Director	Mickry Lodge 56 Gamekeepers Road EH4 6LS Edinburgh Lothian		British	1947-9	Company Director	38770080002
LIDDLE, David Orchard House Brayton YO8 9DZ Selby	Feb 28, 1990	Mar 16, 1990	Secretary	Orchard House Brayton YO8 9DZ Selby		British		Accountant	328370001
WRIGGLESWORTH, Geoffrey Robert 8 Ashfield Avenue Skelmanthorpe HD8 9BW Huddersfield West Yorkshire		Feb 28, 1990	Secretary	8 Ashfield Avenue Skelmanthorpe HD8 9BW Huddersfield West Yorkshire		British			328320001
ASPINALL, Jacqueline Helen 29 Honeysuckle Grove Bingham NG13 8UJ Nottingham	Jul 31, 1998	Mar 24, 2000	Director	29 Honeysuckle Grove Bingham NG13 8UJ Nottingham		British	1957-1	Company Director	60100950001
BELL, Iain William Balhernoch 507 Lanark Road West EH14 7AJ Balerno Midlothian	Jan 18, 1990	Apr 22, 1994	Director	Balhernoch 507 Lanark Road West EH14 7AJ Balerno Midlothian		British	1940-8	None	35563110001
BENSON, David Bruce 20 Albert Road FK1 5LS Falkirk Stirlingshire	Feb 14, 1990	Nov 27, 1994	Director	20 Albert Road FK1 5LS Falkirk Stirlingshire		British	1932-11	Bookbinder	999860001
BOWDLER, Timothy John 62 Northumberland Street EH3 6JE Edinburgh	Jan 01, 1994	Sep 04, 1997	Director	62 Northumberland Street EH3 6JE Edinburgh		British	1947-5	Company Director	37521870001
CHIAPPELLI, Marco Luigi Autimio 21 Braid Farm Road EH10 6LE Edinburgh	Jan 18, 1990	Sep 04, 1997	Director	21 Braid Farm Road EH10 6LE Edinburgh	Scotland	British	1944-8	Accountant	474360001
DUNN, Charles Bryce, Mr. Shaw Mill House Mill Lane, Mixenden HX2 8UQ Halifax England	Oct 18, 1991	Jul 30, 1998	Director	Shaw Mill House Mill Lane, Mixenden HX2 8UQ Halifax England	England	British	1958-8	Company Director	7475920001
DUNN, George Morris Dean Lodge Morley LS27 9QU Leeds		Feb 28, 1990	Director	Dean Lodge Morley LS27 9QU Leeds		British		Bookbinder	328400001
DUNN, Hugh John Ramsay Yate House Oxenhope BD22 9HL Keighley W Yorks	Jan 18, 1990	Dec 31, 1992	Director	Yate House Oxenhope BD22 9HL Keighley W Yorks		British	1937-2	Bookbinder	328340001
HERON, Ian 2 Karries Court Blaefaulds FK6 5JB Denny Falkirk	Oct 02, 2000	Jul 31, 2003	Director	2 Karries Court Blaefaulds FK6 5JB Denny Falkirk		British	1960-9	Company Director	72783100003
JEFFREY, Andrew Jeff Braeside Cottage EH26 9NF Carlops Pebbleshire	Sep 03, 1990	Sep 01, 2003	Director	Braeside Cottage EH26 9NF Carlops Pebbleshire		British	1938-9	Director	11312700001
JOHNSTON, Frederick Patrick Mair 1 Grange Terrace EH9 2LD Edinburgh	Jan 18, 1990	Sep 04, 1997	Director	1 Grange Terrace EH9 2LD Edinburgh		British	1935-9	Newspaper Proprietor	328390001
LIDDLE, David Orchard House Brayton YO8 9DZ Selby		Mar 16, 1990	Director	Orchard House Brayton YO8 9DZ Selby		British		Accountant	328370001
MCGLEAVE, Peter Yorkwell Pleasance FK1 1BG Falkirk Stirlingshire	Feb 14, 1990	Dec 31, 1990	Director	Yorkwell Pleasance FK1 1BG Falkirk Stirlingshire		British	1938-12	Bookbinder	973710001
RUSSELL-HOBBS, Ronald Arthur White Lodge Tyringham Rutland Drive HG1 2NX Harrogate North Yorkshire		Feb 13, 1990	Director	White Lodge Tyringham Rutland Drive HG1 2NX Harrogate North Yorkshire	United Kingdom	British	1940-11		6279530001
WILSON, Ian 6 Mowbrey Court FK7 7UX Stirling	Nov 01, 1995	Mar 31, 1999	Director	6 Mowbrey Court FK7 7UX Stirling		British	1953-4	Production Director	45572000001

View Detailed Information on Officers and People with Significant Control

Does CAMELON REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 05, 1997 Delivered On Sep 16, 1997	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 The Governor and Company of the Bank of Scotland
	Transactions Sep 16, 1997Registration of a charge (410)
Bond & floating charge	Created On Jul 01, 1996 Delivered On Jul 19, 1996	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 The Royal Bank of Scotland PLC for Itself and as Trustee for Others
	Transactions Jul 19, 1996Registration of a charge (410) Sep 09, 1997Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 09, 1990 Delivered On Mar 22, 1990	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 The Royal Bank of Scotland PLC
	Transactions Mar 22, 1990Registration of a charge Dec 11, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CAMELON REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2007	Administration started
Sep 16, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Kenneth Robert Craig 2 Blythswood Square Glasgow G2 4AD	practitioner	2 Blythswood Square Glasgow G2 4AD		Sep 16, 2008
Thomas Campbell Maclennan One Royal Terrace Edinburgh EH7 5AD	practitioner	One Royal Terrace Edinburgh EH7 5AD		Sep 16, 2008

Date	Type
Sep 16, 2008	Commencement of winding up
Apr 12, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth Robert Craig 2 Blythswood Square Glasgow G2 4AD	practitioner	2 Blythswood Square Glasgow G2 4AD	Sep 16, 2008

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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