CAMERON HOUSE LOCH LOMOND LIMITED

Overview

Company Name	CAMERON HOUSE LOCH LOMOND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC110933
Jurisdiction	Scotland
Date of Creation	May 03, 1988
Date of Cessation	Jul 10, 2015

Summary

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

What is the purpose of CAMERON HOUSE LOCH LOMOND LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is CAMERON HOUSE LOCH LOMOND LIMITED located?

Registered Office Address	Cameron House Hotel & Country Estate,Loch Lomond G83 8QZ Alexandria Dunbartonshire
Undeliverable Registered Office Address	No

What were the previous names of CAMERON HOUSE LOCH LOMOND LIMITED?

Previous Company Names
Company Name	From	Until
CRAIGENDARROCH LOCH LOMOND LIMITED	Feb 10, 1989	Feb 10, 1989
CRAIGENDARROCH (LOCH LOMOND) LIMITED	Jan 30, 1989	Jan 30, 1989
ISANDCO ONE HUNDRED AND TWENTY LIMITED	May 03, 1988	May 03, 1988

What are the latest accounts for CAMERON HOUSE LOCH LOMOND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for CAMERON HOUSE LOCH LOMOND LIMITED?

Annual Return

Last Annual Return	Sep 28, 2014

What are the latest filings for CAMERON HOUSE LOCH LOMOND LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 06, 2015

Application to strike the company off the register

3 pages

DS01

Sep 29, 2014

Annual return made up to Sep 28, 2014

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2014	Statement of capital on Sep 29, 2014 Capital: GBP 2	SH01

Aug 04, 2014

Termination of appointment of Sunita Kaushal as a secretary on Jul 29, 2014

1 pages

TM02

Mar 31, 2014

Accounts for a dormant company made up to Dec 31, 2013

3 pages

Nov 07, 2013

Annual return made up to Sep 28, 2013

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2013	Statement of capital on Nov 07, 2013 Capital: GBP 2	SH01

Oct 04, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

Jul 01, 2013

Termination of appointment of David Caldecott as a director

1 pages

TM01

Jun 04, 2013

Appointment of Mr Colin Elliot as a director

2 pages

AP01

Dec 19, 2012

Director's details changed for Mr Andrew Maxwell Coppel on Dec 18, 2012

2 pages

CH01

Nov 05, 2012

Director's details changed for Mr David Gareth Caldecott on Nov 01, 2012

2 pages

CH01

Nov 05, 2012

Director's details changed for Mr Gareth Caldecott on Nov 05, 2012

2 pages

CH01

Oct 30, 2012

Annual return made up to Sep 28, 2012 with full list of shareholders

5 pages

AR01

Oct 30, 2012

Director's details changed

2 pages

CH01

Oct 30, 2012

Secretary's details changed for Sunita Kaushal on Dec 05, 2011

2 pages

CH03

Oct 05, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Dec 12, 2011

Annual return made up to Sep 28, 2011 with full list of shareholders

14 pages

AR01

Oct 11, 2011

Full accounts made up to Dec 31, 2010

10 pages

Sep 29, 2011

Appointment of Mr Andrew Maxwell Coppel as a director

3 pages

AP01

Sep 29, 2011

Appointment of Mr Gareth Caldecott as a director

3 pages

AP01

Sep 29, 2011

Termination of appointment of Jagtar Singh as a director

2 pages

TM01

Sep 29, 2011

Termination of appointment of Richard Balfour-Lynn as a director

2 pages

TM01

Apr 11, 2011

Termination of appointment of Filex Services Limited as a secretary

2 pages

TM02

Apr 11, 2011

Appointment of Sunita Kaushal as a secretary

3 pages

AP03

View All Filings

Who are the officers of CAMERON HOUSE LOCH LOMOND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COPPEL, Andrew Maxwell Portland Place W1B 1PU London 17 London England	Sep 16, 2011		Director	Portland Place W1B 1PU London 17 London England	England	British	1950-8	163106000001
ELLIOT, Colin David Portland Place W1B 1PU London 17 London England	Jun 01, 2013		Director	Portland Place W1B 1PU London 17 London England	United Kingdom	British	1964-7	178756480001
EDWARDS, David Charles Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	Oct 09, 2003	Sep 08, 2006	Secretary	Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire		British		123440090026
KAUSHAL, Sunita Portland Place W1B 1PU London 17 London England	Mar 30, 2011	Jul 29, 2014	Secretary	Portland Place W1B 1PU London 17 London England		British		159292380001
MARTIN, Brian 8 Golf View ML10 6AZ Strathaven	Mar 05, 1993	Dec 30, 1995	Secretary	8 Golf View ML10 6AZ Strathaven		British		34730800002
MARTLAND, David James 73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester	Apr 04, 1996	Sep 26, 2003	Secretary	73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester		British		35477380001
TAHMASEBI, Khosrow The Paddocks 3 Lavender Close CR3 5DW Chaldon Common Surrey	Dec 30, 1995	Apr 04, 1996	Secretary	The Paddocks 3 Lavender Close CR3 5DW Chaldon Common Surrey		British		38518070001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Nov 30, 2006	Mar 30, 2011	Secretary	179 Great Portland Street W1W 5LS London				3620420001
IAIN SMITH & COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	May 03, 1988	Mar 05, 1993	Nominee Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian				900000570001
ALLISON, Ronald Alexander 6 St Margarets Place AB2 6GA Aberdeen Aberdeenshire		Jun 30, 1991	Director	6 St Margarets Place AB2 6GA Aberdeen Aberdeenshire		British		160670001
BALFOUR-LYNN, Richard Gary Connaught Square W2 2HG London 6	Nov 30, 2006	Sep 16, 2011	Director	Connaught Square W2 2HG London 6	United Kingdom	British	1953-6	34251500001
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Nov 30, 2006	Mar 03, 2010	Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	England	British	1955-2	9320160002
BINKS, Robin Paul 6 Liskeard Gardens Blackheath SE3 0PN London	Sep 04, 1992	Mar 05, 1993	Director	6 Liskeard Gardens Blackheath SE3 0PN London	United Kingdom	British	1952-11	7660750001
CALDECOTT, David Gareth Portland Place W1B 1PU London 17 London England	Sep 16, 2011	Jun 28, 2013	Director	Portland Place W1B 1PU London 17 London England	United Kingdom	British	1966-3	73603940003
CAVE, Ian Bruce 392 Woodstock Road OX2 8AF Oxford Oxfordshire	Nov 30, 2006	Mar 03, 2010	Director	392 Woodstock Road OX2 8AF Oxford Oxfordshire	United Kingdom	British	1964-4	102741680001
CURSLEY, Chalmers Steventon 46 Grovewood Close Chorleywood WD3 5PX Rickmansworth Hertfordshire	Apr 04, 1996	Mar 17, 1997	Director	46 Grovewood Close Chorleywood WD3 5PX Rickmansworth Hertfordshire		British	1947-9	2250710001
CUTLER, Stephen Joseph 48 Burbage Road Dulwich SE24 9HE London	Sep 04, 1992	Oct 08, 1993	Director	48 Burbage Road Dulwich SE24 9HE London		British	1951-9	39814080001
DAVIS, David John 20 Temple Avenue N20 9EH London	Sep 04, 1992	Oct 31, 1992	Director	20 Temple Avenue N20 9EH London		British	1945-6	295340001
DERMODY, Paul Bernard 6 Roe Green Worsley M28 2RF Manchester Lancashire	Apr 04, 1996	Nov 13, 2003	Director	6 Roe Green Worsley M28 2RF Manchester Lancashire	United Kingdom	British	1945-10	2207400002
EDWARDS, David Charles Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	May 05, 2000	Sep 08, 2006	Director	Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	United Kingdom	British	1957-5	123440090026
FARQUHARSON, John Alan Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	Apr 04, 1996	Sep 24, 2001	Director	Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	England	British	1937-9	15541980001
FEARN, Matthew Robin Cyprian Brook House Brook Road CW6 9HH Tarporley Cheshire	Jun 05, 2006	Sep 08, 2006	Director	Brook House Brook Road CW6 9HH Tarporley Cheshire	United Kingdom	British	1964-10	109155280002
GORDON, Christopher John 4 Learmonth Gardens EH4 1HD Edinburgh Midlothian		Sep 04, 1992	Director	4 Learmonth Gardens EH4 1HD Edinburgh Midlothian		British	1951-4	40451110002
HISLOP, William Thomas 36 Catherine Place SW1E 6HL London		Dec 04, 1991	Director	36 Catherine Place SW1E 6HL London		British	1931-11	82260001
HOLMES, Nicholas Woodlands Craigendarroch AB35 5XA Ballater		Mar 30, 1993	Director	Woodlands Craigendarroch AB35 5XA Ballater		British	1957-2	772710001
KERR, Douglas Clarke 9 Etive Avenue Bearsden G61 2ET Glasgow Lanarkshire	Dec 19, 1991	Apr 04, 1996	Director	9 Etive Avenue Bearsden G61 2ET Glasgow Lanarkshire		British	1943-2	18960680001
LONGDEN, John David Vicarage House Nidd HG3 3BN Harrogate North Yorkshire	Apr 04, 1996	May 05, 2000	Director	Vicarage House Nidd HG3 3BN Harrogate North Yorkshire	United Kingdom	British	1945-4	40890250001
MARTLAND, David James 73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester	Sep 24, 2001	Sep 26, 2003	Director	73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester		British	1943-10	35477380001
MITCHELL, Craig 6 Castle Gardens Buchanan Castle G63 0HT Glasgow Lanarkshire	Dec 01, 1993	Apr 04, 1996	Director	6 Castle Gardens Buchanan Castle G63 0HT Glasgow Lanarkshire		British	1959-2	1327410001
MITCHELL, Craig 6 Castle Gardens Buchanan Castle G63 0HT Glasgow Lanarkshire	Dec 09, 1990	Dec 04, 1991	Director	6 Castle Gardens Buchanan Castle G63 0HT Glasgow Lanarkshire		British	1959-2	1327410001
PRATT, Ian Derek Ashley Court 173 Ashley Road Hale WA15 9SD Altrincham Cheshire		Sep 04, 1992	Director	Ashley Court 173 Ashley Road Hale WA15 9SD Altrincham Cheshire		British	1957-5	45452420002
RAW, Gordon James Donald 27 Blenheim Road Cheadle Hulme SK8 7BD Cheadle Cheshire	Dec 09, 1990	Dec 04, 1991	Director	27 Blenheim Road Cheadle Hulme SK8 7BD Cheadle Cheshire		British	1962-9	35534090002
REED, Stuart James 9 Elm Rise Prestbury SK10 4US Macclesfield Cheshire	Apr 04, 1996	Jun 30, 1997	Director	9 Elm Rise Prestbury SK10 4US Macclesfield Cheshire		British	1945-3	2250490001
ROXBURGH, Roy 515 North Deeside Road AB15 4ZT Aberdeen Grampian	May 03, 1988	Sep 28, 1991	Nominee Director	515 North Deeside Road AB15 4ZT Aberdeen Grampian		British	1950-9	900000560001
SIMPSON, George Alexander 22 Rubislaw Den North AB15 4AN Aberdeen		Nov 30, 1990	Director	22 Rubislaw Den North AB15 4AN Aberdeen	Scotland	British	1943-1	1420780001

View Detailed Information on Officers and People with Significant Control

Does CAMERON HOUSE LOCH LOMOND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 09, 1991 Delivered On May 17, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Two areas of ground k/a cameron house, luss road north, alexandria dmb 8057 under exception.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 17, 1991Registration of a charge Feb 24, 1994Statement that part or whole of property from a floating charge has been released (419b) Feb 24, 1994Statement that part or whole of property from a floating charge has been released (419b) Feb 24, 1994Statement that part or whole of property from a floating charge has been released (419b) Feb 24, 1994Statement that part or whole of property from a floating charge has been released (419b) Apr 19, 1996Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 28, 1990 Delivered On Oct 09, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 09, 1990Registration of a charge Apr 09, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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