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Company Information for

CAMMACH PROPERTIES LIMITED

10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC403231
Private Limited Company
Liquidation

Company Overview

About Cammach Properties Ltd
CAMMACH PROPERTIES LIMITED was founded on 2011-07-08 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Cammach Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAMMACH PROPERTIES LIMITED
 
Legal Registered Office
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in AB12
 
Filing Information
Company Number SC403231
Company ID Number SC403231
Date formed 2011-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:59:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMMACH PROPERTIES LIMITED
The accountancy firm based at this address is ST VINCENT STREET PROPERTY LIMITED
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Company Officers of CAMMACH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM KEITH BARCLAY
 Director 2011-07-08
GRAEME MCLEOD MATTHEW
 Director 2015-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME MCLEOD MATTHEW
 Director 2015-01-30 2015-04-27
GRAEME MCLEOD MATTHEW
 Director 2011-07-08 2015-01-30
JOAN FOY
 Company Secretary 2012-02-01 2014-10-02
GORDON MCRAE HOPE
 Company Secretary 2011-07-08 2012-01-31
SUSAN MARY DUGUID
 Director 2011-07-08 2011-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM KEITH BARCLAY STAR ELECTRO MECH SUPPLIES LIMITED Director 2016-02-18 CURRENT 2016-02-18 Dissolved 2018-02-20
WILLIAM KEITH BARCLAY SENEGAL ENERGY SERVICES LTD Director 2015-12-04 CURRENT 2015-12-04 Active
WILLIAM KEITH BARCLAY CAMMACH ENGINEERING LIMITED Director 2011-07-08 CURRENT 2011-07-08 Dissolved 2018-02-20
WILLIAM KEITH BARCLAY CAMMACH GROUP LIMITED Director 1997-07-29 CURRENT 1997-07-29 Active
WILLIAM KEITH BARCLAY BARCLAY (CAMMACHMORE) LIMITED Director 1991-02-14 CURRENT 1990-02-14 Active
GRAEME MCLEOD MATTHEW HYDRUS TECHNOLOGY LIMITED Director 2015-03-03 CURRENT 2014-12-11 Dissolved 2017-11-14
GRAEME MCLEOD MATTHEW DALMUINZIE ENGINEERING CONSULTANTS LTD Director 2012-11-12 CURRENT 2012-11-12 Active - Proposal to Strike off
GRAEME MCLEOD MATTHEW HYDRUS ENGINEERING LIMITED Director 2010-07-20 CURRENT 2010-07-19 Active
GRAEME MCLEOD MATTHEW HYDRUS ENERGY ENGINEERING LIMITED Director 2000-05-09 CURRENT 2000-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM Cammach Business Centre Greenbank Road East Tullos Aberdeen AB12 3BN
2018-02-28LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-28LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 290
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 290
2015-08-10AR0108/07/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15AP01DIRECTOR APPOINTED MR GRAEME MCLEOD MATTHEW
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME MCLEOD MATTHEW
2015-03-13AP01DIRECTOR APPOINTED MR GRAEME MCLEOD MATTHEW
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME MCLEOD MATTHEW
2014-10-03TM02Termination of appointment of Joan Foy on 2014-10-02
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 290
2014-10-03AR0108/07/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0108/07/13 ANNUAL RETURN FULL LIST
2013-04-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0108/07/12 ANNUAL RETURN FULL LIST
2012-07-14MG01sParticulars of a mortgage or charge / charge no: 2
2012-05-15AP03Appointment of Mrs Joan Foy as company secretary
2012-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY GORDON HOPE
2012-04-20AA01Current accounting period extended from 31/07/12 TO 31/08/12
2011-10-20MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-10-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-27RES01ADOPT ARTICLES 14/09/2011
2011-09-27SH0114/09/11 STATEMENT OF CAPITAL GBP 290
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM GREENBANK BUSINESS CENTRE GREENBANK ROAD EAST TULLOS ABERDEEN AB12 3BN UNITED KINGDOM
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, GREENBANK BUSINESS CENTRE GREENBANK ROAD, EAST TULLOS, ABERDEEN, AB12 3BN, UNITED KINGDOM
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DUGUID
2011-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works




Licences & Regulatory approval
We could not find any licences issued to CAMMACH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-03-02
Resolutions for Winding-up2018-03-02
Fines / Sanctions
No fines or sanctions have been issued against CAMMACH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-07-14 Satisfied BANK OF SCOTLAND PLC
FLOATING CHARGE 2011-10-20 Outstanding BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-07-08 £ 191,669

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMMACH PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-08 £ 290
Cash Bank In Hand 2011-07-08 £ 38,376
Current Assets 2011-07-08 £ 189,021
Debtors 2011-07-08 £ 150,645
Fixed Assets 2011-07-08 £ 2,221,389
Shareholder Funds 2011-07-08 £ 2,218,741
Tangible Fixed Assets 2011-07-08 £ 2,221,389

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAMMACH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMMACH PROPERTIES LIMITED
Trademarks
We have not found any records of CAMMACH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMMACH PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as CAMMACH PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMMACH PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCAMMACH PROPERTIES LIMITEDEvent Date2018-02-09
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD : Further details contact: The Joint Liquidators, Tel: 0141 222 2230. Ag RF111703
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAMMACH PROPERTIES LIMITEDEvent Date2018-02-09
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, passed on 09 February 2018 , the Director of the Company passed the following written resolutions. Members voted on the resolutions as follows as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Kenneth Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584), be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Further details contact: The Joint Liquidators, Tel: 0141 222 2230. Ag RF111703
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMMACH PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMMACH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode G1 2PP