CAMLIN (ACADEMY PARK) LIMITED
Overview
| Company Name | CAMLIN (ACADEMY PARK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC294807 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMLIN (ACADEMY PARK) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CAMLIN (ACADEMY PARK) LIMITED located?
| Registered Office Address | Spey House Cairngorm Technology Park PH22 1PB Aviemore |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMLIN (ACADEMY PARK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JK (ACADEMY PARK) LIMITED | Dec 22, 2005 | Dec 22, 2005 |
What are the latest accounts for CAMLIN (ACADEMY PARK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for CAMLIN (ACADEMY PARK) LIMITED?
| Annual Return |
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What are the latest filings for CAMLIN (ACADEMY PARK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from Myrtlefield House Grampian Road Aviemore Inverness Shire PH22 1RG to Spey House Cairngorm Technology Park Aviemore PH22 1PB on Mar 23, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Bruce Reid Linton on Dec 22, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David John Cameron on Dec 22, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Fiona Maclennan on Dec 22, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of CAMLIN (ACADEMY PARK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLENNAN, Fiona | Secretary | Cairngorm Technology Park PH22 1PB Aviemore Spey House | British | 45638410002 | ||||||
| CAMERON, David John | Director | Cairngorm Technology Park PH22 1PB Aviemore Spey House | Scotland | British | 125212090001 | |||||
| LINTON, Bruce Reid | Director | Cairngorm Technology Park PH22 1PB Aviemore Spey House | Scotland | British | 72090180001 | |||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | 12 Hope Street EH2 4DB Edinburgh | 137092310001 | |||||||
| DAVIDSON CHALMERS (NOMINEES) LIMITED | Nominee Director | 12 Hope Street EH2 4DB Edinburgh Midlothian | 900016870001 |
Does CAMLIN (ACADEMY PARK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 02, 2006 Delivered On Feb 07, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The subjects known as academy park, gower street, glasgow gla 14697. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 26, 2006 Delivered On Jan 31, 2006 | 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
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Transactions
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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