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CAMLIN (NO 2) INTERMEDIATE LIMITED

Company number SC428757

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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)
09 Jan 2015 AA Accounts for a small company made up to 30 June 2014
11 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
04 Mar 2014 AA Accounts for a small company made up to 30 June 2013
18 Nov 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 2
28 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 1
31 Jul 2012 AP01 Appointment of Mr Bruce Reid Linton as a director
31 Jul 2012 AP01 Appointment of Mr David John Cameron as a director
26 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2012 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
26 Jul 2012 TM01 Termination of appointment of Donald Munro as a director
26 Jul 2012 TM01 Termination of appointment of Hms Directors Limited as a director
20 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted