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

CAMLIN (GORGIE) LIMITED

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

    • Overview

    Company NameCAMLIN (GORGIE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC338496
    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 (GORGIE) LIMITED?

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

    Where is CAMLIN (GORGIE) 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 (GORGIE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(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 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		11 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		13 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		14 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		13 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge SC3384960006 in full

    		1 pagesMR04

    Satisfaction of charge SC3384960007 in full

    		1 pagesMR04

    Satisfaction of charge SC3384960009 in full

    		1 pagesMR04

    Satisfaction of charge SC3384960008 in full

    		1 pagesMR04

    Satisfaction of charge SC3384960010 in full

    		1 pagesMR04

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

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

    		4 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		6 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

    Memorandum and Articles of Association

    		19 pagesMA
    View All Filings

    Who are the officers of CAMLIN (GORGIE) 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
    		British128117460001
    CAMERON, David John
    111 Grampian Road
    PH22 1RH Aviemore
    First Floor
    Inverness-Shire
    		Director
    111 Grampian Road
    PH22 1RH Aviemore
    First Floor
    Inverness-Shire
    		ScotlandBritish125212090002
    LINTON, Bruce Reid
    111 Grampian Road
    PH22 1RH Aviemore
    First Floor
    Inverness-Shire
    		Director
    111 Grampian Road
    PH22 1RH Aviemore
    First Floor
    Inverness-Shire
    		ScotlandBritish72090180001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Camlin (No3) Limited
    Grampian Road
    PH22 1RH Aviemore
    First Floor, 111
    Scotland
    		Nov 11, 2016
    Grampian Road
    PH22 1RH Aviemore
    First Floor, 111
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc546301
    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 (GORGIE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 16, 2016
    Delivered On Nov 17, 2016
    		Satisfied
    Brief description
    All and whole the tenant's interest in the lease of the subjects known as 600 gorgie road, edinburgh entered into between imperial tobacco pension trustees limited and imperial investments limited as trustees of the imperial tobacco pension fund and camlin (gorgie) limited registered in the land register of scotland under title number MID142775 on 28 september 2012.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland as Security Agent
    Transactions
    • Nov 17, 2016Registration of a charge (MR01)
    • Jul 18, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 11, 2016
    Delivered On Nov 17, 2016
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (As Security Agent)
    Transactions
    • Nov 17, 2016Registration of a charge (MR01)
    • Sep 20, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 11, 2016
    Delivered On Nov 17, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (As Security Agent)
    Transactions
    • Nov 17, 2016Registration of a charge (MR01)
    • Jul 18, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 11, 2016
    Delivered On Nov 17, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (As Security Agent)
    Transactions
    • Nov 17, 2016Registration of a charge (MR01)
    • Sep 20, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 09, 2016
    Delivered On Nov 15, 2016
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland as Security Agent
    Transactions
    • Nov 15, 2016Registration of a charge (MR01)
    • Sep 20, 2018Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 28, 2012
    Delivered On Oct 10, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    600 gorgie road edinburgh MID5552.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Oct 10, 2012Registration of a charge (MG01s)
    • Nov 15, 2016Satisfaction of a charge (MR04)
    Assignation of rents
    Created On Sep 26, 2012
    Delivered On Oct 03, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Secured debt the assignor assigns to the creditor the rental income please see form.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Oct 03, 2012Registration of a charge (MG01s)
    • Nov 15, 2016Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Sep 18, 2012
    Delivered On Sep 28, 2012
    		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
    • Santander UK PLC
    Transactions
    • Sep 28, 2012Registration of a charge (MG01s)
    • Nov 15, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 04, 2008
    Delivered On Apr 08, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    600 gorgie road, edinburgh, midlothian MID5552.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 08, 2008Registration of a charge (410)
    • Dec 06, 2012Statement of satisfaction of a charge in full or part (MG02s)
    Floating charge
    Created On Mar 23, 2008
    Delivered On Apr 01, 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
    • Apr 01, 2008Registration of a charge (410)
    • Dec 06, 2012Statement of satisfaction of a floating charge (MG03s)
    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