CAM REALISATIONS 2023 LIMITED

Key Data

Status

Dissolved

Company No.

SC275417

Incorporation date

01/11/2004

Size

Small

Classification

Publishing of newspapers (58.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2004)

25/10/2025

Final Gazette dissolved following liquidation

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25/07/2025

Move from Administration to Dissolution

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23/07/2025

Notice of Administrator's proposal

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20/05/2025

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

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22/04/2025

Administrator's progress report

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28/08/2024

Administrator's progress report

View PDF (27 pages)

18/06/2024

Notice of extension of period of Administration

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29/02/2024

Administrator's progress report

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11/09/2023

Approval of administrator’s proposals

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21/08/2023

Notice of Administrator's proposal

View PDF (62 pages)

07/08/2023

Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2023-08-07

View PDF (2 pages)

03/08/2023

Appointment of an administrator

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31/07/2023

Certificate of change of name

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23/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

02/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

29/03/2022

Director's details changed for Derk Erik Sauer on 2022-03-21

View PDF (2 pages)

16/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

08/12/2021

Confirmation statement made on 2021-11-01 with updates

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11/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

03/11/2020

Confirmation statement made on 2020-11-01 with no updates

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19/11/2019

Confirmation statement made on 2019-11-01 with no updates

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13/09/2019

Accounts for a small company made up to 2018-12-31

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19/12/2018

Alterations to floating charge SC2754170006

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19/12/2018

Alterations to floating charge SC2754170007

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17/12/2018

Registration of charge SC2754170007, created on 2018-12-06

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17/12/2018

Registration of charge SC2754170006, created on 2018-12-06

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12/12/2018

Satisfaction of charge 3 in full

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12/12/2018

Satisfaction of charge 5 in full

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15/11/2018

Satisfaction of charge 4 in full

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14/11/2018

Confirmation statement made on 2018-11-01 with no updates

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04/10/2018

Audited abridged accounts made up to 2017-12-31

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02/11/2017

Confirmation statement made on 2017-11-01 with no updates

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06/10/2017

Audited abridged accounts made up to 2016-12-31

View PDF (11 pages)

30/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

09/11/2016

Statement of capital following an allotment of shares on 2016-09-27

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01/11/2016

Appointment of Derk Erik Sauer as a director on 2016-07-14

View PDF (3 pages)

01/11/2016

Appointment of Anna Maria Alida Hoogenboom as a director on 2016-07-14

View PDF (3 pages)

01/11/2016

Termination of appointment of Leonid Rozhetskin as a director on 2016-07-14

View PDF (2 pages)

01/11/2016

Termination of appointment of Rudolf Esser as a director on 2016-07-14

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01/11/2016

Particulars of variation of rights attached to shares

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01/11/2016

Change of share class name or designation

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01/11/2016

Statement of company's objects

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01/11/2016

Resolutions

View PDF (20 pages)

25/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

26/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (10 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

08/12/2014

Resolutions

View PDF (24 pages)

18/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (10 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

18/12/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (10 pages)

19/08/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

24/04/2013

Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 2013-04-24

View PDF (1 pages)

27/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (10 pages)

26/11/2012

Director's details changed for Leonid Rozhetskin on 2012-11-26

View PDF (2 pages)

26/11/2012

Secretary's details changed for Pinsent Masons Secretarial Limited on 2012-11-26

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

30/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (10 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

18/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (10 pages)

06/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

11/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (8 pages)

08/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

01/12/2008

Return made up to 01/11/08; full list of members

View PDF (9 pages)

05/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

14/02/2008

Dec mort/charge *

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14/02/2008

Dec mort/charge *

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19/12/2007

Director's particulars changed

View PDF (1 pages)

05/12/2007

Return made up to 01/11/07; full list of members

View PDF (11 pages)

30/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

Secretary resigned

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15/05/2007

Registered office changed on 15/05/07 from: 191 west george street glasgow G2 2LD

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05/02/2007

Return made up to 01/11/06; full list of members

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08/01/2007

Resolutions

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08/01/2007

Resolutions

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08/01/2007

Resolutions

View PDF (19 pages)

08/01/2007

£ nc 2501000/2501100 07/09/06

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04/01/2007

Amended accounts made up to 2005-12-31

View PDF (7 pages)

07/12/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

08/11/2006

Partic of mort/charge *

View PDF (3 pages)

15/09/2006

Partic of mort/charge *

View PDF (3 pages)

05/09/2006

Partic of mort/charge *

View PDF (3 pages)

17/03/2006

Alterations to a floating charge

View PDF (5 pages)

16/03/2006

Alterations to a floating charge

View PDF (5 pages)

03/03/2006

Partic of mort/charge *

View PDF (3 pages)

31/01/2006

Partic of mort/charge *

View PDF (3 pages)

17/11/2005

Return made up to 01/11/05; full list of members

View PDF (8 pages)

26/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

Certificate of change of name

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07/09/2005

New director appointed

View PDF (2 pages)

07/09/2005

New director appointed

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07/09/2005

Accounting reference date extended from 30/11/05 to 31/12/05

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07/09/2005

New director appointed

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07/09/2005

New director appointed

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07/09/2005

Ad 28/07/05--------- £ si 1062000@1=1062000 £ ic 500/1062500

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07/09/2005

Nc inc already adjusted 28/07/05

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07/09/2005

Resolutions

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07/09/2005

Resolutions

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07/09/2005

Resolutions

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07/09/2005

Resolutions

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07/09/2005

Resolutions

View PDF (22 pages)

11/04/2005

Ad 10/03/05--------- £ si 499@1=499 £ ic 1/500

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11/04/2005

Registered office changed on 11/04/05 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN

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11/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

Director resigned

View PDF (1 pages)

01/11/2004

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£331,448.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

01/11/2023

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
1.60M
-
0.00
331.45K
-

2021
32
1.60M
-
0.00
331.45K
-

Employees

2021

Employees

32 - *

Net Assets(GBP)

1.60M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

331.45K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	10/05/2007 - Present	559
Muncaster, Lawson Cameron	Director	28/01/2005 - Present	11
Esser, Rudolf	Director	28/07/2005 - 14/07/2016	18
Torpe, Jens	Director	28/07/2005 - Present	6
D.W. COMPANY SERVICES LIMITED	Nominee Secretary	01/11/2004 - 10/05/2007	325

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAM REALISATIONS 2023 LIMITED

CAM REALISATIONS 2023 LIMITED is an(a) Dissolved company incorporated on 01/11/2004 with the registered office located at C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of CAM REALISATIONS 2023 LIMITED?

CAM REALISATIONS 2023 LIMITED is currently Dissolved. It was registered on 01/11/2004 and dissolved on 25/10/2025.

Where is CAM REALISATIONS 2023 LIMITED located?

CAM REALISATIONS 2023 LIMITED is registered at C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ.

What does CAM REALISATIONS 2023 LIMITED do?

CAM REALISATIONS 2023 LIMITED operates in the Publishing of newspapers (58.13 - SIC 2007) sector.

How many employees does CAM REALISATIONS 2023 LIMITED have?

CAM REALISATIONS 2023 LIMITED had 32 employees in 2021.

What is the latest filing for CAM REALISATIONS 2023 LIMITED?

The latest filing was on 25/10/2025: Final Gazette dissolved following liquidation.