CAMLIN (NO 3) LIMITED

Overview

Company Name	CAMLIN (NO 3) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC546301
Jurisdiction	Scotland
Date of Creation	Sep 26, 2016
Date of Cessation	Jun 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAMLIN (NO 3) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CAMLIN (NO 3) LIMITED located?

Registered Office Address	First Floor 111 Grampian Road PH22 1RH Aviemore Inverness-Shire
Undeliverable Registered Office Address	No

What are the latest accounts for CAMLIN (NO 3) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for CAMLIN (NO 3) LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 05, 2023	Application to strike the company off the register	3 pages	DS01

Oct 03, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Accounts for a small company made up to Jun 30, 2021	11 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Jun 30, 2020	12 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Total exemption full accounts made up to Jun 30, 2018	12 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 25, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Satisfaction of charge SC5463010005 in full	1 pages	MR04

Sep 20, 2018	Satisfaction of charge SC5463010004 in full	1 pages	MR04

Sep 20, 2018	Satisfaction of charge SC5463010003 in full	1 pages	MR04

Sep 20, 2018	Satisfaction of charge SC5463010002 in full	1 pages	MR04

Sep 20, 2018	Satisfaction of charge SC5463010001 in full	1 pages	MR04

Feb 23, 2018	Director's details changed for Mr David John Cameron on Feb 05, 2018	2 pages	CH01

Nov 13, 2017	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 25, 2017 with updates	4 pages	CS01

Sep 25, 2017	Notification of Camlin (No2) Limited as a person with significant control on Nov 11, 2016	1 pages	PSC02

Sep 25, 2017	Cessation of Camlin (No 2) Intermediate Limited as a person with significant control on Nov 11, 2016	1 pages	PSC07

Jul 31, 2017	Previous accounting period shortened from Sep 30, 2017 to Jun 30, 2017	1 pages	AA01

Jan 20, 2017	Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB Scotland to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on Jan 20, 2017	2 pages	AD01

Jan 17, 2017	Memorandum and Articles of Association	15 pages	MA

View All Filings

Who are the officers of CAMLIN (NO 3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMERON, David John 111 Grampian Road PH22 1RH Aviemore First Floor Inverness-Shire	Sep 26, 2016		Director	111 Grampian Road PH22 1RH Aviemore First Floor Inverness-Shire		Scotland	British	1942-12	Director	125212090002
LINTON, Bruce Reid 111 Grampian Road PH22 1RH Aviemore First Floor Inverness-Shire	Sep 26, 2016		Director	111 Grampian Road PH22 1RH Aviemore First Floor Inverness-Shire		Scotland	British	1953-9	Director	72090180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMLIN (NO 3) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Camlin (No2) Limited

Nov 11, 2016

Grampian Road

PH22 1RH Aviemore

Ff, 111

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc427174

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Camlin (No 2) Intermediate Limited

Sep 26, 2016

Cairngorm Technology Park

PH22 1PB Aviemore

Spey House

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc428757

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CAMLIN (NO 3) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 05, 2017 Delivered On Jan 09, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland (As Security Agent)
	Transactions Jan 09, 2017Registration 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
	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) Sep 20, 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 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)

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