Cameron House Loch Lomond Limited

Company Name	Cameron House Loch Lomond Limited
Company Status	Dissolved
Company Number	SC110933
Category	Private Limited Company
Incorporation Date	3 May 1988(36 years ago)
Dissolution Date	10 July 2015 (8 years, 9 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(23 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 10 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(25 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 10 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Roy Roxburgh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1988(same day as company formation)
Role	Company Director
Correspondence Address	515 North Deeside Road Aberdeen Grampian AB15 4ZT Scotland

Director Name	Mr George Alexander Simpson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Rubislaw Den North Aberdeen AB15 4AN Scotland

Director Name	Nicholas Holmes
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 1993)
Role	Company Director
Correspondence Address	Woodlands Craigendarroch Ballater AB35 5XA Scotland

Director Name	Ronald Alexander Allison
Nationality	British
Status	Resigned
Appointed	28 September 1989(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1991)
Role	Company Director
Correspondence Address	6 St Margarets Place Aberdeen Aberdeenshire AB2 6GA Scotland

Director Name	William Thomas Hislop
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 December 1991)
Role	Chartered Accountant
Correspondence Address	36 Catherine Place London SW1E 6HL

Director Name	Ian Derek Pratt
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 1992)
Role	Accountant
Correspondence Address	Ashley Court 173 Ashley Road Hale Altrincham Cheshire WA15 9SD

Director Name	Christopher John Gordon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 1992)
Role	Company Director
Correspondence Address	4 Learmonth Gardens Edinburgh Midlothian EH4 1HD Scotland

Director Name	Gordon James Donald Raw
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1990(2 years, 7 months after company formation)
Appointment Duration	12 months (resigned 04 December 1991)
Role	Finance Director
Correspondence Address	27 Blenheim Road Cheadle Hulme Cheadle Cheshire SK8 7BD

Director Name	Craig Mitchell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1990(2 years, 7 months after company formation)
Appointment Duration	12 months (resigned 04 December 1991)
Role	Sales Director
Correspondence Address	6 Castle Gardens Buchanan Castle Glasgow Lanarkshire G63 0HT Scotland

Director Name	Douglas Clarke Kerr
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 April 1996)
Role	Company Director
Correspondence Address	9 Etive Avenue Bearsden Glasgow Lanarkshire G61 2ET Scotland

Director Name	Mr Robin Paul Binks
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(4 years, 4 months after company formation)
Appointment Duration	6 months (resigned 05 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Liskeard Gardens Blackheath London SE3 0PN

Director Name	Stephen Joseph Cutler
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 1993)
Role	Chartered Accountant
Correspondence Address	48 Burbage Road Dulwich London SE24 9HE

Director Name	David John Davis
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(4 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 October 1992)
Role	Accountant
Correspondence Address	20 Temple Avenue London N20 9EH

Secretary Name	Mr Brian Martin
Nationality	British
Status	Resigned
Appointed	05 March 1993(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 December 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Golf View Strathaven ML10 6AZ Scotland

Director Name	Craig Mitchell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 April 1996)
Role	Chief Operating Oficer
Correspondence Address	6 Castle Gardens Buchanan Castle Glasgow Lanarkshire G63 0HT Scotland

Secretary Name	Khosrow Tahmasebi
Nationality	British
Status	Resigned
Appointed	30 December 1995(7 years, 8 months after company formation)
Appointment Duration	3 months (resigned 04 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddocks 3 Lavender Close Chaldon Common Surrey CR3 5DW

Director Name	Mr Paul Bernard Dermody
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(7 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Roe Green Worsley Manchester Lancashire M28 2RF

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(7 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Chalmers Steventon Cursley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(7 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 March 1997)
Role	Hotelier
Correspondence Address	46 Grovewood Close Chorleywood Rickmansworth Hertfordshire WD3 5PX

Director Name	Stuart James Reed
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	9 Elm Rise Prestbury Macclesfield Cheshire SK10 4US

Director Name	Mr John David Longden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vicarage House Nidd Harrogate North Yorkshire HG3 3BN

Secretary Name	David James Martland
Nationality	British
Status	Resigned
Appointed	04 April 1996(7 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(12 years after company formation)
Appointment Duration	6 years, 4 months (resigned 08 September 2006)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(13 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 September 2003)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	09 October 2003(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Matthew Robin Cyprian Fearn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(18 years, 1 month after company formation)
Appointment Duration	3 months (resigned 08 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook House Brook Road Tarporley Cheshire CW6 9HH

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(18 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(18 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(18 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Secretary Name	Sunita Kaushal
Nationality	British
Status	Resigned
Appointed	30 March 2011(22 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2014)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(23 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Portland Place London W1B 1PU

Secretary Name	IAIN Smith & Company (Corporation)
Status	Resigned
Appointed	03 May 1988(same day as company formation)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	30 November 2006(18 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	Cameron House Hotel & Country Estate,Loch Lomond Alexandria Dunbartonshire G83 8QZ Scotland
Constituency	West Dunbartonshire
Ward	Lomond

Shareholders

2 at £1	De Vere Group Investments Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2015	First Gazette notice for voluntary strike-off (1 page)
6 March 2015	Application to strike the company off the register (3 pages)
29 September 2014	Annual return made up to 28 September 2014 Statement of capital on 2014-09-29 GBP 2 (4 pages)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 November 2013	Annual return made up to 28 September 2013 Statement of capital on 2013-11-07 GBP 2 (5 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
4 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
19 December 2012	Director's details changed for Mr Andrew Maxwell Coppel on 18 December 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr David Gareth Caldecott on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr David Gareth Caldecott on 1 November 2012 (2 pages)
30 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
30 October 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
30 October 2012	Director's details changed (2 pages)
30 October 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 December 2011	Annual return made up to 28 September 2011 with a full list of shareholders (14 pages)
11 October 2011	Full accounts made up to 31 December 2010 (10 pages)
29 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (3 pages)
29 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (2 pages)
29 September 2011	Appointment of Mr Gareth Caldecott as a director (3 pages)
29 September 2011	Termination of appointment of Jagtar Singh as a director (2 pages)
11 April 2011	Termination of appointment of Filex Services Limited as a secretary (2 pages)
11 April 2011	Appointment of Sunita Kaushal as a secretary (3 pages)
3 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
22 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
16 March 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 February 2010	Memorandum and Articles of Association (34 pages)
14 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
24 June 2009	Director's change of particulars / michael bibring / 15/06/2009 (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 September 2008	Return made up to 28/09/08; full list of members (4 pages)
17 December 2007	Return made up to 28/09/07; full list of members (3 pages)
13 December 2007	Director's particulars changed (1 page)
5 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
30 July 2007	Full accounts made up to 24 September 2006 (7 pages)
15 March 2007	Return made up to 28/09/06; full list of members (7 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	New director appointed (10 pages)
5 December 2006	Secretary resigned;director resigned (1 page)
5 December 2006	New director appointed (11 pages)
5 December 2006	New director appointed (4 pages)
5 December 2006	New director appointed (9 pages)
5 December 2006	New secretary appointed (2 pages)
3 August 2006	Full accounts made up to 25 September 2005 (7 pages)
5 June 2006	New director appointed (1 page)
14 February 2006	Director resigned (1 page)
4 October 2005	Return made up to 28/09/05; full list of members (2 pages)
20 July 2005	Full accounts made up to 26 September 2004 (7 pages)
6 October 2004	Return made up to 28/09/04; full list of members (7 pages)
14 April 2004	Full accounts made up to 28 September 2003 (8 pages)
22 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2003	Director resigned (1 page)
20 October 2003	New secretary appointed (2 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Director resigned (1 page)
11 October 2003	Return made up to 28/09/03; full list of members (8 pages)
10 April 2003	Full accounts made up to 29 September 2002 (9 pages)
29 January 2003	Resolutions RES13 ‐ Auth/approve agreement 16/12/02 (1 page)
4 November 2002	Return made up to 28/09/02; full list of members (8 pages)
24 May 2002	Full accounts made up to 30 September 2001 (14 pages)
16 October 2001	Director resigned (1 page)
15 October 2001	Return made up to 28/09/01; full list of members (7 pages)
10 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (4 pages)
26 July 2001	Full accounts made up to 1 October 2000 (15 pages)
26 July 2001	Full accounts made up to 1 October 2000 (15 pages)
4 October 2000	Return made up to 28/09/00; full list of members (7 pages)
4 August 2000	Full accounts made up to 24 September 1999 (13 pages)
26 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (6 pages)
19 January 2000	Director's particulars changed (1 page)
13 October 1999	Return made up to 28/09/99; full list of members (7 pages)
20 August 1999	Director's particulars changed (1 page)
13 August 1999	Full accounts made up to 25 September 1998 (25 pages)
4 August 1998	Full accounts made up to 26 September 1997 (14 pages)
20 October 1997	Return made up to 28/09/97; no change of members (11 pages)
7 August 1997	Director resigned (1 page)
31 July 1997	Full accounts made up to 27 September 1996 (15 pages)
11 July 1997	Director resigned (1 page)
21 November 1996	Return made up to 28/09/96; full list of members (8 pages)
23 September 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
20 June 1996	Full accounts made up to 30 December 1995 (17 pages)
19 April 1996	Dec mort/charge * (4 pages)
18 April 1996	New director appointed (4 pages)
18 April 1996	New director appointed (3 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (1 page)
10 April 1996	New director appointed (2 pages)
10 April 1996	Secretary resigned (2 pages)
10 April 1996	Director resigned (1 page)
10 April 1996	New secretary appointed (2 pages)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
3 April 1996	Memorandum and Articles of Association (34 pages)
3 April 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
25 January 1996	Secretary resigned;new secretary appointed (2 pages)
26 October 1995	Return made up to 28/09/95; no change of members (4 pages)
8 June 1995	Full accounts made up to 31 December 1994 (17 pages)
14 July 1993	Full accounts made up to 2 January 1993 (13 pages)
2 November 1992	Full accounts made up to 31 December 1991 (16 pages)
9 December 1991	Full accounts made up to 31 December 1990 (15 pages)
28 October 1990	Full accounts made up to 31 December 1989 (13 pages)
25 June 1990	Full accounts made up to 31 December 1988 (7 pages)
7 September 1989	Company name changed craigendarroch loch lomond limit ed\certificate issued on 08/09/89 (2 pages)
9 February 1989	Company name changed craigendarroch (loch lomond) lim ited\certificate issued on 10/02/89 (2 pages)
27 January 1989	Company name changed isandco one hundred and twenty l imited\certificate issued on 30/01/89 (2 pages)
3 May 1988	Incorporation (31 pages)

Cameron House Loch Lomond Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland