| Company Name | Cammachstep Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242828 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2003(21 years, 3 months ago) |
| Dissolution Date | 17 October 2014 (9 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | David Milne |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 7 months (closed 17 October 2014) |
| Role | Financial Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Station House Ladysbridge Banff AB45 2DT Scotland |
| Director Name | Mrs Elizabeth Mary Milne |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 7 months (closed 17 October 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Station House Ladysbridge Banff AB45 2DT Scotland |
| Secretary Name | Mrs Elizabeth Mary Milne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 7 months (closed 17 October 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Station House Ladysbridge Banff AB45 2DT Scotland |
| Director Name | P & W Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2003(same day as company formation) |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB21 7DQ Scotland |
| Secretary Name | P & W Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2003(same day as company formation) |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB21 7DQ Scotland |
Location
| Registered Address | Station House Ladysbridge Banff AB45 2DT Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Banff and District |
Shareholders
| 6 at £1 | David Milne 60.00% Ordinary |
|---|---|
| 4 at £1 | Elizabeth Mary Milne 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,138 |
| Cash | £39,231 |
| Current Liabilities | £62,369 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2014 | Application to strike the company off the register (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 24 April 2014 | Satisfaction of charge 2 in full (4 pages) |
| 6 February 2014 | Satisfaction of charge 1 in full (1 page) |
| 27 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 28 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 21 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 14 March 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 10 February 2010 | Director's details changed for Elizabeth Mary Milne on 9 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for David Milne on 9 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for David Milne on 9 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Elizabeth Mary Milne on 9 February 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 13 March 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
| 14 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 27 October 2007 | Partic of mort/charge * (3 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 18 July 2007 | Partic of mort/charge * (3 pages) |
| 14 February 2007 | Return made up to 24/01/07; full list of members (7 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 19 January 2006 | Return made up to 24/01/06; full list of members (7 pages) |
| 29 November 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 26 January 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 21 June 2004 | Return made up to 24/01/04; full list of members (5 pages) |
| 14 September 2003 | Secretary resigned (1 page) |
| 14 September 2003 | Ad 18/03/03--------- £ si 5@1=5 £ ic 5/10 (2 pages) |
| 14 September 2003 | Director resigned (1 page) |
| 14 September 2003 | Ad 18/03/03--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 14 September 2003 | Registered office changed on 14/09/03 from: investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 14 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2003 | New director appointed (2 pages) |
| 24 January 2003 | Incorporation (23 pages) |