| Company Name | Camlin Investments Limited |
|---|---|
| Directors | Bruce Reid Linton and David John Cameron |
| Company Status | Active |
| Company Number | SC256523 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2003(20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Bruce Reid Linton |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland |
| Director Name | Mr David John Cameron |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2003(same day as company formation) |
| Role | Property Developer/Investor |
| Country of Residence | Scotland |
| Correspondence Address | First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland |
| Secretary Name | Mrs Fiona Maclennan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2004(4 months, 1 week after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland |
| Director Name | Davidson Chalmers (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | 12 Hope Street Edinburgh Midlothian EH2 4DB Scotland |
| Secretary Name | Davidson Chalmers (Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
Location
| Registered Address | First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Badenoch and Strathspey |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bruce Reid Linton 50.00% Ordinary A |
|---|---|
| 1 at £1 | David John Cameron 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,287,803 |
| Cash | £105,883 |
| Current Liabilities | £3,494,304 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 3 weeks from now) |
Charges
| 15 June 2004 | Delivered on: 18 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 90 marketgait, dundee ANG21984. Outstanding |
|---|---|
| 8 June 2004 | Delivered on: 12 June 2004 Satisfied on: 6 December 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 25 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
|---|---|
| 23 May 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
| 3 October 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 7 September 2022 | Micro company accounts made up to 30 September 2021 (8 pages) |
| 16 February 2022 | Satisfaction of charge 2 in full (1 page) |
| 27 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
| 9 November 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 25 June 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
| 9 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 17 April 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 17 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 23 February 2018 | Director's details changed for Mr David John Cameron on 5 February 2018 (2 pages) |
| 18 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 20 January 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 (2 pages) |
| 20 January 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 (2 pages) |
| 12 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 23 March 2015 | Registered office address changed from Myrtlefield House Grampian Road Aviemore PH22 1RH to Spey House Cairngorm Technology Park Aviemore PH22 1PB on 23 March 2015 (2 pages) |
| 23 March 2015 | Registered office address changed from Myrtlefield House Grampian Road Aviemore PH22 1RH to Spey House Cairngorm Technology Park Aviemore PH22 1PB on 23 March 2015 (2 pages) |
| 15 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders (5 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 1 July 2013 | Total exemption small company accounts made up to 1 October 2012 (9 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 1 October 2012 (9 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 1 October 2012 (9 pages) |
| 7 March 2013 | Accounts for a small company made up to 30 September 2011 (9 pages) |
| 7 March 2013 | Accounts for a small company made up to 30 September 2011 (9 pages) |
| 6 December 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 6 December 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 1 (4 pages) |
| 27 June 2012 | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 1 (4 pages) |
| 4 October 2011 | Accounts for a small company made up to 30 September 2010 (10 pages) |
| 4 October 2011 | Accounts for a small company made up to 30 September 2010 (10 pages) |
| 12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Secretary's details changed for Fiona Maclennan on 9 September 2010 (1 page) |
| 13 September 2010 | Director's details changed for David John Cameron on 9 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for David John Cameron on 9 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for David John Cameron on 9 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Secretary's details changed for Fiona Maclennan on 9 September 2010 (1 page) |
| 13 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for Bruce Reid Linton on 9 September 2010 (2 pages) |
| 13 September 2010 | Secretary's details changed for Fiona Maclennan on 9 September 2010 (1 page) |
| 13 September 2010 | Director's details changed for Bruce Reid Linton on 9 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Bruce Reid Linton on 9 September 2010 (2 pages) |
| 14 April 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 14 April 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 11 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 4 April 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 4 April 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 12 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 12 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 15 April 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 15 April 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 14 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 15 May 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 15 May 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 13 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 18 July 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 18 July 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 9 September 2005 | Return made up to 09/09/05; full list of members (3 pages) |
| 9 September 2005 | Secretary's particulars changed (1 page) |
| 9 September 2005 | Secretary's particulars changed (1 page) |
| 9 September 2005 | Return made up to 09/09/05; full list of members (3 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 3 March 2005 | Resolutions
|
| 3 March 2005 | Memorandum and Articles of Association (6 pages) |
| 3 March 2005 | Memorandum and Articles of Association (6 pages) |
| 3 March 2005 | Resolutions
|
| 27 September 2004 | Return made up to 13/09/04; full list of members
|
| 27 September 2004 | Return made up to 13/09/04; full list of members
|
| 18 June 2004 | Partic of mort/charge * (5 pages) |
| 18 June 2004 | Partic of mort/charge * (5 pages) |
| 12 June 2004 | Partic of mort/charge * (6 pages) |
| 12 June 2004 | Partic of mort/charge * (6 pages) |
| 18 March 2004 | Resolutions
|
| 18 March 2004 | Resolutions
|
| 13 February 2004 | Secretary resigned (1 page) |
| 13 February 2004 | Secretary resigned (1 page) |
| 13 February 2004 | New secretary appointed (2 pages) |
| 13 February 2004 | New secretary appointed (2 pages) |
| 16 October 2003 | New director appointed (4 pages) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 12 hope street edinburgh midlothian EH2 4DB (1 page) |
| 16 October 2003 | New director appointed (3 pages) |
| 16 October 2003 | New director appointed (3 pages) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 12 hope street edinburgh midlothian EH2 4DB (1 page) |
| 16 October 2003 | New director appointed (4 pages) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 23 September 2003 | Incorporation (25 pages) |
| 23 September 2003 | Incorporation (25 pages) |