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CAMLIN (NO1) LIMITED

Company number SC422686

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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)
29 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2012	AP01	Appointment of Mr Bruce Reid Linton as a director	View PDF Appointment of Mr Bruce Reid Linton as a director - link opens in a new window - 3 pages (3 pages)
09 May 2012	AP01	Appointment of Mr David John Cameron as a director	View PDF Appointment of Mr David John Cameron as a director - link opens in a new window - 3 pages (3 pages)
02 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Apr 2012	CERTNM	Company name changed hms (911) LIMITED\certificate issued on 26/04/12 RES15 ‐ Change company name resolution on 2012-04-25 NM01 ‐ Change of name by resolution	View PDF Company name changed hms (911) LIMITED\certificate issued on 26/04/12 RES15 ‐ Change company name resolution on 2012-04-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	View PDF Termination of appointment of Hms Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2012	TM01	Termination of appointment of Hms Directors Limited as a director	View PDF Termination of appointment of Hms Directors Limited as a director - link opens in a new window - 1 page (1 page)
26 Apr 2012	TM01	Termination of appointment of Donald Munro as a director	View PDF Termination of appointment of Donald Munro as a director - link opens in a new window - 1 page (1 page)
26 Apr 2012	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 26 April 2012	View PDF Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 26 April 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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