CAMLIN (GLASGOW) LIMITED
Overview
| Company Name | CAMLIN (GLASGOW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC329770 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAMLIN (GLASGOW) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CAMLIN (GLASGOW) LIMITED located?
| Registered Office Address | 28 High Street IV12 4AU Nairn Nairnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMLIN (GLASGOW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for CAMLIN (GLASGOW) LIMITED?
| Annual Return |
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What are the latest filings for CAMLIN (GLASGOW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 1 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * Myrtlefield House Grampian Road Aviemore PH22 1RG* on Sep 25, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Aug 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Bruce Reid Linton on Aug 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David John Cameron on Aug 23, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Fiona Maclennan on Aug 23, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | 410(Scot) | ||||||||||
Who are the officers of CAMLIN (GLASGOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLENNAN, Fiona | Secretary | High Street IV12 4AU Nairn 28 Nairnshire | British | Chartered Accountant | 45638410002 | |||||
| CAMERON, David John | Director | High Street IV12 4AU Nairn 28 Nairnshire | Scotland | British | Property Developer | 125212090001 | ||||
| LINTON, Bruce Reid | Director | High Street IV12 4AU Nairn 28 Nairnshire | Scotland | British | Director | 72090180001 | ||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | 12 Hope Street EH2 4DB Edinburgh Midlothian | 137092310001 | |||||||
| DAVIDSON CHALMERS (NOMINEES) LIMITED | Director | 12 Hope Street EH2 4DB Edinburgh Midlothian | 45880530002 |
Does CAMLIN (GLASGOW) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 09, 2007 Delivered On Nov 21, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 51 west george street, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 09, 2007 Delivered On Oct 24, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 51 west george street, glasgow (alson known as 150 buchanan street). | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 28, 2007 Delivered On Oct 11, 2007 | 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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Does CAMLIN (GLASGOW) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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