ACADEMY PARK (NO2) LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Accounts for a small company made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Accounts for a small company made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-27 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Accounts for a small company made up to 2022-06-30

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14/03/2314 March 2023 Notification of Camlin (No4) Limited as a person with significant control on 2023-02-28

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14/03/2314 March 2023 Cessation of Camlin (No3) Limited as a person with significant control on 2023-02-28

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14/03/2314 March 2023 Cessation of Camlin (No2) Ltd as a person with significant control on 2023-02-28

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06/03/236 March 2023 Notification of Camlin (No2) Ltd as a person with significant control on 2023-02-28

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/07/2112 July 2021 Confirmation statement made on 2021-06-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4271760006

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20/09/1820 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4271760005

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20/09/1820 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4271760008

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20/09/1820 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4271760007

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20/09/1820 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4271760004

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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23/02/1823 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CAMERON / 05/02/2018

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13/11/1713 November 2017 30/06/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMLIN (NO3) LIMITED

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM SPEY HOUSE CAIRNGORM TECHNOLOGY PARK AVIEMORE PH22 1PB

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19/01/1719 January 2017 ARTICLES OF ASSOCIATION

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01/12/161 December 2016 ALTER ARTICLES 09/11/2016

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4271760006

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4271760008

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4271760007

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16/11/1616 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4271760005

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15/11/1615 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4271760004

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15/11/1615 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/11/1615 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/11/1615 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/07/1618 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/02/163 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/06/1529 June 2015 Annual return made up to 27 June 2015 with full list of shareholders

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23/03/1523 March 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM MYRTLEFIELD HOUSE GRAMPIAN ROAD AVIEMORE INVERNESS-SHIRE PH22 1RH

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09/01/159 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual return made up to 27 June 2014 with full list of shareholders

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19/03/1419 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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01/07/131 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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10/10/1210 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/10/125 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/09/1228 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/07/125 July 2012 DIRECTOR APPOINTED MR DAVID JOHN CAMERON

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05/07/125 July 2012 DIRECTOR APPOINTED MR BRUCE REID LINTON

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05/07/125 July 2012 ADOPT ARTICLES 28/06/2012

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29/06/1229 June 2012 APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED

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29/06/1229 June 2012 COMPANY NAME CHANGED HMS (924) LIMITED CERTIFICATE ISSUED ON 29/06/12

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND

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27/06/1227 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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