CAMMACH PROPERTIES LIMITED
ABERDEEN

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Company number SC403231
Status Active
Incorporation Date 8 July 2011
Company Type Private Limited Company
Address CAMMACH BUSINESS CENTRE GREENBANK ROAD, EAST TULLOS, ABERDEEN, AB12 3BN
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 290 . The most likely internet sites of CAMMACH PROPERTIES LIMITED are www.cammachproperties.co.uk, and www.cammach-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Portlethen Rail Station is 4.7 miles; to Dyce Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cammach Properties Limited is a Private Limited Company. The company registration number is SC403231. Cammach Properties Limited has been working since 08 July 2011. The present status of the company is Active. The registered address of Cammach Properties Limited is Cammach Business Centre Greenbank Road East Tullos Aberdeen Ab12 3bn. . BARCLAY, William Keith is a Director of the company. MATTHEW, Graeme Mcleod is a Director of the company. Secretary FOY, Joan has been resigned. Secretary HOPE, Gordon Mcrae has been resigned. Director DUGUID, Susan Mary has been resigned. Director MATTHEW, Graeme Mcleod has been resigned. Director MATTHEW, Graeme Mcleod has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Director
BARCLAY, William Keith
Appointed Date: 08 July 2011
68 years old
Director
MATTHEW, Graeme Mcleod
Appointed Date: 27 April 2015
61 years old

Resigned Directors

Secretary
FOY, Joan
Resigned: 02 October 2014
Appointed Date: 01 February 2012
Secretary
HOPE, Gordon Mcrae
Resigned: 31 January 2012
Appointed Date: 08 July 2011
Director
DUGUID, Susan Mary
Resigned: 08 July 2011
Appointed Date: 08 July 2011
58 years old
Director
MATTHEW, Graeme Mcleod
Resigned: 27 April 2015
Appointed Date: 30 January 2015
61 years old
Director
MATTHEW, Graeme Mcleod
Resigned: 30 January 2015
Appointed Date: 08 July 2011
61 years old

CAMMACH PROPERTIES LIMITED Events

18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 290
02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
15 May 2015
Appointment of Mr Graeme Mcleod Matthew as a director on 27 April 2015
...
... and 15 more events
27 Sep 2011
Statement of capital following an allotment of shares on 14 September 2011
  • GBP 290
27 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2011
Registered office address changed from Greenbank Business Centre Greenbank Road East Tullos Aberdeen AB12 3BN United Kingdom on 12 July 2011
08 Jul 2011
Termination of appointment of Susan Duguid as a director
08 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAMMACH PROPERTIES LIMITED Charges

3 July 2012
Standard security
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Greenbank business centre, greenbank road, east tullos…
14 October 2011
Floating charge
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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