CAMLIN (NO 2) INTERMEDIATE LIMITED
AVIEMORE

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Company number SC428757
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address FIRST FLOOR, 111 GRAMPIAN ROAD, AVIEMORE, INVERNESS-SHIRE, PH22 1RH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of CAMLIN (NO 2) INTERMEDIATE LIMITED are www.camlinno2intermediate.co.uk, and www.camlin-no-2-intermediate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Carrbridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camlin No 2 Intermediate Limited is a Private Limited Company. The company registration number is SC428757. Camlin No 2 Intermediate Limited has been working since 20 July 2012. The present status of the company is Active. The registered address of Camlin No 2 Intermediate Limited is First Floor 111 Grampian Road Aviemore Inverness Shire Ph22 1rh. . CAMERON, David John is a Director of the company. LINTON, Bruce Reid is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAMERON, David John
Appointed Date: 20 July 2012
82 years old
Director
LINTON, Bruce Reid
Appointed Date: 20 July 2012
72 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 20 July 2012
Appointed Date: 20 July 2012
Director
MUNRO, Donald John
Resigned: 20 July 2012
Appointed Date: 20 July 2012
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 20 July 2012
Appointed Date: 20 July 2012

Persons With Significant Control

Mr David John Cameron
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce Reid Linton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMLIN (NO 2) INTERMEDIATE LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 Jan 2017
Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017
25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
...
... and 9 more events
26 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2012
Termination of appointment of Hms Secretaries Limited as a secretary
26 Jul 2012
Termination of appointment of Donald Munro as a director
26 Jul 2012
Termination of appointment of Hms Directors Limited as a director
20 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAMLIN (NO 2) INTERMEDIATE LIMITED Charges

18 September 2012
Bond & floating charge
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…

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