CAMPEND LIMITED

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

    Company NameCAMPEND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC366407
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMPEND LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CAMPEND LIMITED located?

    Registered Office Address
    27 Hill Street Lane North
    EH2 3LQ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMPEND LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHAWFAIR LIMITEDOct 04, 2009Oct 04, 2009

    What are the latest accounts for CAMPEND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CAMPEND 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

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    5 pagesCS01

    Annual return made up to Oct 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Oct 04, 2012 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed shawfair LIMITED\certificate issued on 10/04/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 10, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 04, 2012

    RES15

    Current accounting period extended from Oct 31, 2012 to Mar 31, 2013

    3 pagesAA01

    Total exemption full accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 04, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    7 pagesAA

    Annual return made up to Oct 04, 2010 with full list of shareholders

    4 pagesAR01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2009

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CAMPEND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYNHAM, Michael James
    Hill Street Lane North
    EH2 3LQ Edinburgh
    27
    Secretary
    Hill Street Lane North
    EH2 3LQ Edinburgh
    27
    145979760001
    LOWE, Ian Douglas
    Hill Street Lane North
    EH2 3LQ Edinburgh
    27
    Director
    Hill Street Lane North
    EH2 3LQ Edinburgh
    27
    ScotlandBritishCompany Director261940006

    Who are the persons with significant control of CAMPEND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Douglas Lowe
    Hill Street Lane North
    EH2 3LQ Edinburgh
    27
    Oct 04, 2016
    Hill Street Lane North
    EH2 3LQ Edinburgh
    27
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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