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CAMLIN (GLASGOW) LIMITED

Company number SC329770

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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)
06 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2014 4.26(Scot) Return of final meeting of voluntary winding up
06 Mar 2014 4.17(Scot) Notice of final meeting of creditors
25 Sep 2013 AD01 Registered office address changed from Myrtlefield House Grampian Road Aviemore PH22 1RG on 25 September 2013
25 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Jul 2013 MR04 Satisfaction of charge 1 in full
02 Jul 2013 MR04 Satisfaction of charge 2 in full
02 Jul 2013 MR04 Satisfaction of charge 3 in full
04 Jun 2013 AA Accounts for a small company made up to 31 August 2012
27 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
Statement of capital on 2012-08-27
  • GBP 100
06 Mar 2012 AA Accounts for a small company made up to 31 August 2011
29 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
14 Mar 2011 AA Accounts for a small company made up to 31 August 2010
08 Oct 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Bruce Reid Linton on 23 August 2010
08 Oct 2010 CH01 Director's details changed for David John Cameron on 23 August 2010
08 Oct 2010 CH03 Secretary's details changed for Fiona Maclennan on 23 August 2010
17 Mar 2010 AA Accounts for a small company made up to 31 August 2009
28 Aug 2009 363a Return made up to 23/08/09; full list of members
12 Mar 2009 AA Accounts for a small company made up to 31 August 2008
29 Aug 2008 363a Return made up to 23/08/08; full list of members
21 Nov 2007 410(Scot) Partic of mort/charge *
21 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2007 410(Scot) Partic of mort/charge *