KILMARTIN (CAMERON TOLL) LIMITED

Overview

Company Name	KILMARTIN (CAMERON TOLL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC222110
Jurisdiction	Scotland
Date of Creation	Aug 10, 2001
Date of Cessation	Feb 17, 2010

Summary

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

What is the purpose of KILMARTIN (CAMERON TOLL) LIMITED?

(7011) /

Where is KILMARTIN (CAMERON TOLL) LIMITED located?

Registered Office Address	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of KILMARTIN (CAMERON TOLL) LIMITED?

Previous Company Names
Company Name	From	Until
DOORBOOK LIMITED	Aug 10, 2001	Aug 10, 2001

What are the latest accounts for KILMARTIN (CAMERON TOLL) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2006

What are the latest filings for KILMARTIN (CAMERON TOLL) LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 17, 2009

Return of final meeting of voluntary winding up

5 pages

4.26(Scot)

May 23, 2008

legacy

1 pages

288b

May 21, 2008

legacy

2 pages

419a(Scot)

Mar 06, 2008

legacy

1 pages

287

Mar 06, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 12, 2008	LRESSP

Aug 30, 2007

legacy

2 pages

363a

Jan 23, 2007

Full accounts made up to Apr 30, 2006

9 pages

Sep 05, 2006

legacy

2 pages

363a

Jan 12, 2006

Full accounts made up to Apr 30, 2005

9 pages

Sep 13, 2005

legacy

7 pages

363s

Jun 16, 2005

legacy

1 pages

287

Oct 04, 2004

Full accounts made up to Apr 30, 2004

12 pages

Sep 07, 2004

legacy

7 pages

363s

Sep 07, 2004

legacy

pages

363(288)

Oct 14, 2003

Full accounts made up to Apr 30, 2003

12 pages

Sep 09, 2003

legacy

1 pages

288b

Sep 08, 2003

legacy

7 pages

363s

Sep 05, 2002

legacy

7 pages

363s

Aug 07, 2002

Full accounts made up to Apr 30, 2002

10 pages

May 28, 2002

legacy

1 pages

225

Nov 01, 2001

legacy

7 pages

410(Scot)

Sep 26, 2001

legacy

1 pages

288b

Sep 26, 2001

legacy

1 pages

288b

Sep 25, 2001

Memorandum and Articles of Association

9 pages

View All Filings

Who are the officers of KILMARTIN (CAMERON TOLL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Aug 28, 2001		Director	Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Scotland	British	1968-2	Finance Director	83466350002
WOTHERSPOON, Robert John Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Aug 28, 2001		Director	Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Scotland	British	1958-5	Chartered Surveyor	161858620001
URQUHART, Roderick Macduff The Hall Samuelston EH41 4HG Haddington E Lothian	Aug 28, 2001	May 02, 2008	Secretary	The Hall Samuelston EH41 4HG Haddington E Lothian		British		Solicitor	562500001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 10, 2001	Aug 28, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
PECK, David Howard Muirwood Bankrugg EH41 4JS Gifford East Lothian	Aug 28, 2001	Sep 01, 2003	Director	Muirwood Bankrugg EH41 4JS Gifford East Lothian		British	1965-4	Property Development	48939900005
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 10, 2001	Aug 28, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does KILMARTIN (CAMERON TOLL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 15, 2001 Delivered On Nov 01, 2001	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 Governor and Company of the Bank of Scotland
	Transactions Nov 01, 2001Registration of a charge (410) May 20, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does KILMARTIN (CAMERON TOLL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2010	Dissolved on
Feb 12, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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