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CAMLIN (ABERDEEN) LIMITED

CAMLIN (ABERDEEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCAMLIN (ABERDEEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC279675
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAMLIN (ABERDEEN) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CAMLIN (ABERDEEN) LIMITED located?

    Registered Office Address
    First Floor
    111 Grampian Road
    PH22 1RH Aviemore
    Inverness-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMLIN (ABERDEEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for CAMLIN (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		12 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		12 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Director's details changed for Mr David John Cameron on Feb 05, 2018

    		2 pagesCH01

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on Jan 20, 2017

    		2 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Registered office address changed from Myrtlefield House Grampian Road Aviemore PH22 1RH to Spey House Cairngorm Technology Park Aviemore PH22 1PB on Mar 23, 2015

    		2 pagesAD01

    Annual return made up to Feb 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of CAMLIN (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLENNAN, Fiona
    111 Grampian Road
    PH22 1RH Aviemore
    First Floor
    Inverness-Shire
    		Secretary
    111 Grampian Road
    PH22 1RH Aviemore
    First Floor
    Inverness-Shire
    		British45638410002
    CAMERON, David John
    111 Grampian Road
    PH22 1RH Aviemore
    First Floor
    Inverness-Shire
    		Director
    111 Grampian Road
    PH22 1RH Aviemore
    First Floor
    Inverness-Shire
    		ScotlandBritishProperty Developer/Investor125212090002
    LINTON, Bruce Reid
    111 Grampian Road
    PH22 1RH Aviemore
    First Floor
    Inverness-Shire
    		Director
    111 Grampian Road
    PH22 1RH Aviemore
    First Floor
    Inverness-Shire
    		ScotlandBritishDirector72090180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMLIN (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Camlin Investments Limited
    Grampian Road
    PH22 1RH Aviemore
    Ff, 111
    Scotland
    		Apr 06, 2016
    Grampian Road
    PH22 1RH Aviemore
    Ff, 111
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc256523
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CAMLIN (ABERDEEN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 24, 2006
    Delivered On Apr 27, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Those subjects known as and forming number one hundred and one b bon accord street in the city and county of aberdeen abn 16004.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 27, 2006Registration of a charge (410)
    • Jan 23, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 03, 2005
    Delivered On Nov 08, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    265/267 union street, aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 08, 2005Registration of a charge (410)
    • Jan 23, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 30, 2005
    Delivered On Oct 14, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as phase ii building, hareness road, altens, aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 14, 2005Registration of a charge (410)
    • Sep 24, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On Aug 26, 2005
    Delivered On Sep 08, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 11B, peterseat park industrial estate, altens, aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 08, 2005Registration of a charge (410)
    • Aug 14, 2012Statement of satisfaction of a charge in full or part (MG02s)
    Bond & floating charge
    Created On Aug 04, 2005
    Delivered On Aug 13, 2005
    		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
    • Aug 13, 2005Registration of a charge (410)
    • Aug 25, 2015Satisfaction of a charge (MR04)
    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.
    • license: CC0