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CAMLIN (EDINBURGH) LIMITED

Company number SC279681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2016 4.26(Scot) Return of final meeting of voluntary winding up
01 Sep 2016 4.17(Scot) Notice of final meeting of creditors
02 Nov 2015 AD01 Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to 28 High Street Nairn Nairnshire IV12 4AU on 2 November 2015
02 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23
25 Aug 2015 MR04 Satisfaction of charge 2 in full
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Apr 2015 MR04 Satisfaction of charge 1 in full
23 Mar 2015 AD01 Registered office address changed from Myrtlefield House Grampian Road Aviemore PH22 1RH to Spey House Cairngorm Technology Park Aviemore PH22 1PB on 23 March 2015
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 1 October 2012
11 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
22 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2012 AA Accounts for a small company made up to 30 September 2011
05 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 30 September 2010
07 Feb 2011 CH01 Director's details changed for Bruce Reid Linton on 8 February 2010
07 Feb 2011 CH03 Secretary's details changed for Fiona Maclennan on 8 February 2010
07 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for David John Cameron on 8 February 2010
14 Apr 2010 AA Accounts for a small company made up to 30 September 2009
11 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders