CAMLIN (LOVAT) LIMITED

CAMLIN (LOVAT) LIMITED

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

    Company NameCAMLIN (LOVAT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC655574
    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 CAMLIN (LOVAT) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CAMLIN (LOVAT) LIMITED located?

    Registered Office Address
    First Floor
    111 Grampian Road
    PH22 1RH Aviemore
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMLIN (LOVAT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for CAMLIN (LOVAT) 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

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Feb 24, 2021 with updates

    4 pagesCS01

    Notification of David John Cameron as a person with significant control on Mar 13, 2020

    2 pagesPSC01

    Change of details for Mr Bruce Reid Linton as a person with significant control on Mar 13, 2020

    2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 13, 2020

    • Capital: GBP 1,710,000
    4 pagesSH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 25, 2020

    Statement of capital on Feb 25, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of CAMLIN (LOVAT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, David John
    111 Grampian Road
    PH22 1RH Aviemore
    First Floor
    Scotland
    Director
    111 Grampian Road
    PH22 1RH Aviemore
    First Floor
    Scotland
    ScotlandBritish125212090002
    LINTON, Bruce Reid
    111 Grampian Road
    PH22 1RH Aviemore
    First Floor
    Scotland
    Director
    111 Grampian Road
    PH22 1RH Aviemore
    First Floor
    Scotland
    ScotlandBritish263302000001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Cameron
    111 Grampian Road
    PH22 1RH Aviemore
    First Floor
    Scotland
    Mar 13, 2020
    111 Grampian Road
    PH22 1RH Aviemore
    First Floor
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Bruce Reid Linton
    111 Grampian Road
    PH22 1RH Aviemore
    First Floor
    Scotland
    Feb 25, 2020
    111 Grampian Road
    PH22 1RH Aviemore
    First Floor
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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