CAMLIN (BELLSHILL) LIMITED

CAMLIN (BELLSHILL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCAMLIN (BELLSHILL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC294808
    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 (BELLSHILL) LIMITED?

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

    Where is CAMLIN (BELLSHILL) LIMITED located?

    Registered Office Address
    Myrtlefield House, Grampian Road
    Aviemore
    PH22 1RH Inverness-Shire
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMLIN (BELLSHILL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    UPLAND (BELLSHILL) LIMITEDDec 22, 2005Dec 22, 2005

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for CAMLIN (BELLSHILL) 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

    2 pagesDS01

    Annual return made up to Dec 21, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2013

    Statement of capital on Jan 14, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 21, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for David John Cameron on Dec 21, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Dec 22, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Fiona Maclennan on Dec 22, 2009

    1 pagesCH03

    Director's details changed for Bruce Reid Linton on Dec 22, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages419a(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of CAMLIN (BELLSHILL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLENNAN, Fiona
    Myrtlefield House, Grampian Road
    Aviemore
    PH22 1RH Inverness-Shire
    Secretary
    Myrtlefield House, Grampian Road
    Aviemore
    PH22 1RH Inverness-Shire
    British45638410002
    CAMERON, David John
    Myrtlefield House, Grampian Road
    Aviemore
    PH22 1RH Inverness-Shire
    Director
    Myrtlefield House, Grampian Road
    Aviemore
    PH22 1RH Inverness-Shire
    ScotlandBritish125212090001
    LINTON, Bruce Reid
    Myrtlefield House, Grampian Road
    Aviemore
    PH22 1RH Inverness-Shire
    Director
    Myrtlefield House, Grampian Road
    Aviemore
    PH22 1RH Inverness-Shire
    ScotlandBritish72090180001
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    12 Hope Street
    EH2 4DB Edinburgh
    Secretary
    12 Hope Street
    EH2 4DB Edinburgh
    137092310001
    DAVIDSON CHALMERS (NOMINEES) LIMITED
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    Nominee Director
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    900016870001

    Does CAMLIN (BELLSHILL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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 and forming 2 belgrave street, bellshill industrial estate, bellshill lan 58551.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 07, 2006Registration of a charge (410)
    • Jan 05, 2007Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Jan 26, 2006
    Delivered On Jan 31, 2006
    Outstanding
    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
    • Jan 31, 2006Registration of a charge (410)

    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