CAMMACH PROPERTIES LIMITED
Overview
| Company Name | CAMMACH PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC403231 |
| 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 CAMMACH PROPERTIES LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is CAMMACH PROPERTIES LIMITED located?
| Registered Office Address | 10-14 West Nile Street G1 2PP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMMACH PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for CAMMACH PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 15 pages | LIQ13(Scot) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Cammach Business Centre Greenbank Road East Tullos Aberdeen AB12 3BN to 10-14 West Nile Street Glasgow G1 2PP on Mar 21, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Graeme Mcleod Matthew as a director on Apr 27, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Graeme Mcleod Matthew as a director on Apr 27, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Mr Graeme Mcleod Matthew as a director on Jan 30, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Graeme Mcleod Matthew as a director on Jan 30, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Joan Foy as a secretary on Oct 02, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Appointment of Mrs Joan Foy as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Gordon Hope as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of CAMMACH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, William Keith | Director | AB39 3NR Cammachmore Cammach House Aberdeenshire United Kingdom | Scotland | British | 3986710001 | |||||
| MATTHEW, Graeme Mcleod | Director | Eastmill Road DD9 7EP Brechin Coventry Gauge Estates Angus Scotland | Scotland | British | 132603630001 | |||||
| FOY, Joan | Secretary | Greenbank Road East Tullos AB12 3BN Aberdeen Cammach Business Centre Scotland | 169120190001 | |||||||
| HOPE, Gordon Mcrae | Secretary | Rosehill Drive AB24 4JS Aberdeen 89 United Kingdom | 161439910001 | |||||||
| DUGUID, Susan Mary | Director | Cromwell Road AB15 4UB Aberdeen 58 United Kingdom | Scotland | British | 93801660001 | |||||
| MATTHEW, Graeme Mcleod | Director | Eastmill Road DD9 7EP Brechin Coventry Gauge Estates Angus Scotland | Scotland | British | 132603630001 | |||||
| MATTHEW, Graeme Mcleod | Director | Dalmuinzie Road Bieldside AB15 9EB Aberdeen The Collonade United Kingdom | Scotland | British | 132603630001 |
What are the latest statements on persons with significant control for CAMMACH PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CAMMACH PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 03, 2012 Delivered On Jul 14, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Greenbank business centre, greenbank road, east tullos industrial estate, aberdeen KNC13483. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 14, 2011 Delivered On Oct 20, 2011 | 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
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Transactions
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Does CAMMACH PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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