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CAMLIN (PENTLAND) LIMITED

Company number SC306068

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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)
24 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Mar 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 1 page (1 page)
12 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-09 - link opens in a new window - 1 page (1 page)
12 Dec 2014	AD01	Registered office address changed from Myrtlefield House Grampian Road Aviemore PH22 1RH to 28 High Street Nairn Nairnshire IV12 4AU on 12 December 2014	View PDF Registered office address changed from Myrtlefield House Grampian Road Aviemore PH22 1RH to 28 High Street Nairn Nairnshire IV12 4AU on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Sep 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
29 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 100	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	CH01	Director's details changed for Mr Bruce Reid Linton on 1 August 2012	View PDF Director's details changed for Mr Bruce Reid Linton on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
01 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 8 pages (8 pages)
06 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	CH03	Secretary's details changed for Fiona Maclennan on 28 July 2010	View PDF Secretary's details changed for Fiona Maclennan on 28 July 2010 - link opens in a new window - 1 page (1 page)
06 Aug 2010	CH01	Director's details changed for David John Cameron on 28 July 2010	View PDF Director's details changed for David John Cameron on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Bruce Reid Linton on 28 July 2010	View PDF Director's details changed for Bruce Reid Linton on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
31 Jul 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Feb 2009	AA	Accounts for a small company made up to 31 July 2008	View PDF Accounts for a small company made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
08 Aug 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 5 pages (5 pages)

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