co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAMLIN (NEWBRIDGE) LIMITED

CAMLIN (NEWBRIDGE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCAMLIN (NEWBRIDGE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC322827
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAMLIN (NEWBRIDGE) LIMITED?

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

    Where is CAMLIN (NEWBRIDGE) LIMITED located?

    Registered Office Address
    28 High Street
    IV12 4AU Nairn
    Nairnshire
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for CAMLIN (NEWBRIDGE) LIMITED?

    Annual Return
    Last Annual Return

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Notice of final meeting of creditors

    		1 pages4.17(Scot)

    Registered office address changed from Myrtlefield House Grampian Road Aviemore PH22 1RH to 28 High Street Nairn Nairnshire IV12 4AU on Sep 22, 2014

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to May 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Nov 30, 2012

    		6 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    		5 pagesAR01

    accounts-with-accounts-type-

    		6 pagesAA

    Previous accounting period extended from May 31, 2012 to Nov 30, 2012

    		1 pagesAA01

    Annual return made up to May 03, 2012 with full list of shareholders

    		5 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 03, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for David John Cameron on May 03, 2011

    		2 pagesCH01

    Director's details changed for Bruce Reid Linton on May 03, 2011

    		2 pagesCH01

    accounts-with-accounts-type-

    		5 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Fiona Maclennan on May 03, 2010

    		1 pagesCH03

    accounts-with-accounts-type-

    		5 pagesAA

    legacy

    		4 pages363a

    accounts-with-accounts-type-

    		4 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of CAMLIN (NEWBRIDGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLENNAN, Fiona
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    		Secretary
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    		British45638410002
    CAMERON, David John
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    		Director
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    		ScotlandBritish125212090001
    LINTON, Bruce Reid
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    		Director
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    		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
    View Detailed Information on Officers and People with Significant Control

    Does CAMLIN (NEWBRIDGE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 17, 2008
    Delivered On Mar 22, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    7.5 hectares at newbridge industrial estate, newbridge MID8567.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 22, 2008Registration of a charge (410)
    • Oct 17, 2013Satisfaction of a charge (MR04)
    Floating charge
    Created On Mar 07, 2008
    Delivered On Mar 22, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 22, 2008Registration of a charge (410)
    • Aug 29, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CAMLIN (NEWBRIDGE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2015Dissolved on
    Sep 18, 2014Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0