CAM BO HONG LIMITED
Overview
| Company Name | CAM BO HONG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC455036 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAM BO HONG LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CAM BO HONG LIMITED located?
| Registered Office Address | 7 Bankhead Crossway North EH11 4EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAM BO HONG LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMPBELL'S CASH & CARRY LIMITED | Aug 09, 2013 | Aug 09, 2013 |
| LISTER SQUARE (NO. 175) LIMITED | Jul 22, 2013 | Jul 22, 2013 |
What are the latest accounts for CAM BO HONG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CAM BO HONG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed campbell's cash & carry LIMITED\certificate issued on 07/02/18 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Heatherfield Haining Road Linlithgow West Lothian EH49 6LQ to 7 Bankhead Crossway North Edinburgh EH11 4EE on Feb 02, 2018 | 2 pages | AD01 | ||||||||||
Appointment of Yun Cheung Shing as a director on Sep 14, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Judy Bie Ha Lamb as a director on Sep 14, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Mackenzie Sweeney as a secretary on Sep 14, 2017 | 2 pages | TM02 | ||||||||||
Termination of appointment of Stephen John Mackenzie Sweeney as a director on Sep 14, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher Edward Hector Campbell as a director on Sep 14, 2017 | 2 pages | TM01 | ||||||||||
Cessation of Christopher Edward Hector Campbell as a person with significant control on Sep 14, 2017 | 2 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Stephen John Mackenzie Sweeny as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Stephen John Mackenzie Sweeny as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Jul 31, 2014 to Dec 31, 2014 | 3 pages | AA01 | ||||||||||
Registered office address changed from * 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland* on Sep 03, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of CAM BO HONG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAMB, Judy Bie Ha | Director | Kyle Crescent KY11 8GU Dunfermline 6 Fife United Kingdom | United Kingdom | British | Manager | 109446100001 | ||||||||
| SHING, Yun Cheung | Director | Crewe Road North EH5 2NE Edinburgh 108/3 United Kingdom | United Kingdom | British | Manager | 233164240001 | ||||||||
| SWEENEY, Stephen John Mackenzie | Secretary | Haining Road EH49 6LQ Linlithgow The Heatherfield West Lothian | British | 181051670001 | ||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland |
| 95512800001 | ||||||||||
| BELL, Adrian Edward Robert | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | United Kingdom | British | Solicitor | 40070480004 | ||||||||
| CAMPBELL, Christopher Edward Hector | Director | Haining Road EH49 6LQ Linlithgow The Heatherfield West Lothian | United Kingdom | British | Director | 40162550003 | ||||||||
| SWEENEY, Stephen John Mackenzie | Director | Haining Road EH49 6LQ Linlithgow The Heatherfield West Lothian | Scotland | British | Director | 67760210001 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland |
| 147842740001 |
Who are the persons with significant control of CAM BO HONG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Edward Hector Campbell | Apr 06, 2016 | Haining Road EH49 6LQ Linlithgow The Heatherfield West Lothian | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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