CAMSTRUCTION LIMITED

Overview

Company Name	CAMSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC221700
Jurisdiction	Scotland
Date of Creation	Jul 30, 2001
Date of Cessation	May 04, 2019

Summary

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

What is the purpose of CAMSTRUCTION LIMITED?

(7487) /

Where is CAMSTRUCTION LIMITED located?

Registered Office Address	12 Carden Place AB10 1UR Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of CAMSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
JAMIESON & ALLAN CONSTRUCTION LIMITED	Jul 30, 2001	Jul 30, 2001

What are the latest accounts for CAMSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for CAMSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
May 04, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 04, 2019	Return of final meeting of voluntary winding up	3 pages	4.26(Scot)

Mar 04, 2013	Notice of move from Administration to Creditors Voluntary Liquidation	14 pages	2.25B(Scot)

Oct 08, 2012	Administrator's progress report	14 pages	2.20B(Scot)

Jul 30, 2012	Insolvency filing Insolvency:form 4.22(scot) & 4.20(scot)	2 pages	LIQ MISC

Mar 23, 2012	Administrator's progress report	18 pages	2.20B(Scot)

Mar 16, 2012	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Mar 01, 2012	Administrator's progress report	12 pages	2.20B(Scot)

Jun 24, 2011	legacy	18 pages	2.18B(Scot)

May 16, 2011	Statement of administrator's proposal	19 pages	2.16B(Scot)

Mar 18, 2011	Registered office address changed from * Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE* on Mar 18, 2011	2 pages	AD01

Mar 18, 2011	Appointment of an administrator	3 pages	2.11B(Scot)

Sep 01, 2010	Annual return made up to Jul 30, 2010 with full list of shareholders	14 pages	AR01

Aug 16, 2010	Registered office address changed from * 12 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6XG* on Aug 16, 2010	2 pages	AD01

Aug 16, 2010	Appointment of Clp Secretaries Limited as a secretary	3 pages	AP04

Aug 16, 2010	Termination of appointment of Messrs Gray & Kellas Solicitors as a secretary	2 pages	TM02

May 21, 2010	Total exemption small company accounts made up to Aug 31, 2009	6 pages	AA

Aug 10, 2009	legacy	4 pages	363a

Jun 29, 2009	Accounts for a small company made up to Aug 31, 2008	8 pages	AA

Sep 25, 2008	legacy	4 pages	363a

May 21, 2008	Total exemption small company accounts made up to Aug 31, 2007	8 pages	AA

Mar 07, 2008	legacy	3 pages	410(Scot)

Aug 08, 2007	legacy	2 pages	363a
Feb 15, 2007	Total exemption small company accounts made up to Aug 31, 2006	8 pages	AA
Aug 08, 2006	legacy	7 pages	363s

View All Filings

Who are the officers of CAMSTRUCTION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLP SECRETARIES LIMITED

Aug 11, 2010

Secretary

Rubislaw Terrace

AB10 1XE Aberdeen

Commercial House, 2

Aberdeenshire

Identification Type	European Economic Area
Registration Number	SC209868

71766470002

ALLAN, Michael John

Jul 30, 2001

Director

The Mill Of Hirn

Crathes

AB31 5QS Banchory

Grampian

United Kingdom

British

1962-4

77328410001

JAMIESON, John Ian

Jul 30, 2001

Director

76 Airyhall Drive

AB15 7QB Aberdeen

Aberdeenshire

United Kingdom

British

1961-7

68172620001

FIRST SCOTTISH SECRETARIES LIMITED

Jul 30, 2001

Nominee Secretary

St Davids House

St Davids Drive

KY11 9NB Dalgety Bay

900008570001

MESSRS GRAY & KELLAS SOLICITORS

Jul 30, 2001

Aug 11, 2010

Secretary

11/12 Bon Accord Crescent

AB11 6XG Aberdeen

Grampian

77328450002

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Jul 30, 2001

Nominee Director

St Davids House

St Davids Drive

KY11 9NB Dalgety Bay

900008560001

View Detailed Information on Officers and People with Significant Control

Does CAMSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 03, 2008 Delivered On Mar 07, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Cam house, 5 york street, aberdeen ABN19541.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 07, 2008Registration of a charge (410)
Bond & floating charge	Created On Oct 31, 2001 Delivered On Nov 14, 2001	Outstanding	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 Nov 14, 2001Registration of a charge (410)

View Detailed Information on Charges

Does CAMSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2011	Administration started
Mar 04, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michael James Meston Reid Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen	practitioner	Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen		Mar 04, 2013

Date	Type
Mar 04, 2013	Commencement of winding up
May 04, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Meston Reid Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen	practitioner	Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen	Mar 04, 2013

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.
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