CAMVO 37 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EG

Company number SC220469
Status In Administration/Administrative Receiver
Incorporation Date 21 June 2001
Company Type Private Limited Company
Address KPMG LLP, SALTIRE COURT, EDINBURGH, EH1 2EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Notice of move from Administration to Dissolution; Administrator's progress report; Administrator's progress report. The most likely internet sites of CAMVO 37 LIMITED are www.camvo37.co.uk, and www.camvo-37.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Camvo 37 Limited is a Private Limited Company. The company registration number is SC220469. Camvo 37 Limited has been working since 21 June 2001. The present status of the company is In Administration/Administrative Receiver. The registered address of Camvo 37 Limited is Kpmg Llp Saltire Court Edinburgh Eh1 2eg. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCLUCKIE, Robert Joseph is a Director of the company. Secretary PATERSON, Stephen Liston Lindsay has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director HALLIDAY, James Shanks has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 24 October 2005
Director
MCLUCKIE, Robert Joseph
Appointed Date: 08 August 2001
64 years old

Resigned Directors

Secretary
PATERSON, Stephen Liston Lindsay
Resigned: 24 October 2005
Appointed Date: 31 March 2005
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2005
Appointed Date: 21 June 2001
Director
HALLIDAY, James Shanks
Resigned: 01 March 2015
Appointed Date: 08 August 2001
60 years old
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 08 August 2001
Appointed Date: 21 June 2001

CAMVO 37 LIMITED Events

29 Jun 2016
Notice of move from Administration to Dissolution
29 Jun 2016
Administrator's progress report
04 Feb 2016
Administrator's progress report
07 Sep 2015
Statement of administrator's deemed proposal
17 Aug 2015
Statement of administrator's proposal
...
... and 76 more events
15 Aug 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Aug 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2001
Director resigned
21 Jun 2001
Incorporation

CAMVO 37 LIMITED Charges

13 March 2006
Standard security
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: That area or piece of ground lying in the burgh and parish…
15 October 2004
Standard security
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.3041 hectares at ladysbridge hospital, near banff…
15 October 2004
Standard security
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5,6,7 & 8 ladysbridge cottages & the sewing room at…
15 October 2004
Standard security
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Four bungalows at ladysbrae, ladysbridge, aberdeeenshire.
9 December 2003
Standard security
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at stoneybank terrace, new deer--title…
9 December 2003
Standard security
Delivered: 24 December 2003
Status: Satisfied on 10 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Mansefield, 113 duff street, macduff.
1 October 2003
Floating charge
Delivered: 13 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
11 March 2002
Standard security
Delivered: 18 March 2002
Status: Satisfied on 4 February 2004
Persons entitled: Northern Rock PLC
Description: Sites at stoneybank terrace, new deer, by turriff.
20 February 2002
Bond & floating charge
Delivered: 5 March 2002
Status: Satisfied on 4 February 2004
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…
21 August 2001
Standard security
Delivered: 28 August 2001
Status: Satisfied on 4 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: "Mansefield", 113 duff street, macduff.
9 August 2001
Bond & floating charge
Delivered: 27 August 2001
Status: Satisfied on 4 December 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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