CAMENIR GROUP LIMITED

Key Data

Status

Active

Company No.

SC436307

Incorporation date

07/11/2012

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2012)

06/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (37 pages)

27/05/2025

Confirmation statement made on 2025-05-27 with updates

View PDF (4 pages)

21/05/2025

Purchase of own shares.

View PDF (4 pages)

21/05/2025

Cancellation of shares. Statement of capital on 2025-04-04

View PDF (6 pages)

23/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/04/2025

Memorandum and Articles of Association

View PDF (10 pages)

17/04/2025

Resolutions

View PDF (1 pages)

17/04/2025

Resolutions

View PDF (1 pages)

07/04/2025

Termination of appointment of Mark Ferguson as a director on 2025-04-04

View PDF (1 pages)

07/04/2025

Withdrawal of a person with significant control statement on 2025-04-07

View PDF (2 pages)

07/04/2025

Notification of Rosalynd Ann Wagner as a person with significant control on 2025-04-04

View PDF (2 pages)

07/04/2025

Notification of Nicola Barbara Helena Wagner as a person with significant control on 2025-04-04

View PDF (2 pages)

07/04/2025

Notification of Christopher Charles Andrew Wagner as a person with significant control on 2025-04-04

View PDF (2 pages)

13/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (36 pages)

11/12/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

27/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (37 pages)

06/12/2023

Registration of charge SC4363070001, created on 2023-12-04

View PDF (10 pages)

29/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

06/04/2023

Group of companies' accounts made up to 2022-03-31

View PDF (33 pages)

25/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

01/04/2022

Group of companies' accounts made up to 2021-03-31

View PDF (34 pages)

23/12/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

29/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

26/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

13/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

26/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

10/01/2018

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

01/03/2017

Registered office address changed from 7 Centurion Business Park Seaward Place Glasgow G41 1HH to Nexus House, Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on 2017-03-01

View PDF (1 pages)

27/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

09/01/2017

Confirmation statement made on 2016-11-07 with updates

View PDF (7 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

19/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (6 pages)

20/01/2015

Change of share class name or designation

View PDF (2 pages)

20/01/2015

Resolutions

View PDF (1 pages)

16/01/2015

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (6 pages)

08/10/2014

Statement of capital following an allotment of shares on 2014-04-22

View PDF (4 pages)

05/06/2014

Current accounting period extended from 2014-11-30 to 2015-03-31

View PDF (3 pages)

04/06/2014

Certificate of change of name

View PDF (4 pages)

04/06/2014

Resolutions

View PDF (1 pages)

09/02/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

05/02/2014

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (5 pages)

07/11/2012

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/05/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ferguson, Mark	Director	07/11/2012 - 04/04/2025	5
Wagner, Christopher Charles Andrew	Director	07/11/2012 - Present	6
Wagner, Nicola Barbara Helena	Director	07/11/2012 - Present	5
Wagner, Rosalynd Ann	Director	07/11/2012 - Present	3

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAMENIR GROUP LIMITED

CAMENIR GROUP LIMITED is an(a) Active company incorporated on 07/11/2012 with the registered office located at Nexus House, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow G52 4NQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMENIR GROUP LIMITED?

CAMENIR GROUP LIMITED is currently Active. It was registered on 07/11/2012 .

Where is CAMENIR GROUP LIMITED located?

CAMENIR GROUP LIMITED is registered at Nexus House, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow G52 4NQ.

What does CAMENIR GROUP LIMITED do?

CAMENIR GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAMENIR GROUP LIMITED?

The latest filing was on 06/01/2026: Group of companies' accounts made up to 2025-03-31.