CAMRO GRAPHICS LIMITED

Key Data

Status

Dissolved

Company No.

SC151386

Incorporation date

10/06/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1994)

13/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2019

Final account prior to dissolution in MVL (final account attached)

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31/05/2019

Registered office address changed from C/O Deloitte Llp Monteith House, George Square 110 George Street Glasgow G1 3BX to C/O Deloitte Llp 100 Queen Street Glasgow G1 3BX on 2019-05-31

View PDF (2 pages)

05/12/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

17/08/2018

Registered office address changed from Leesburn Place Nerston West Industrial Estate East Kilbride G74 4LR to C/O Deloitte Llp Monteith House, George Square 110 George Street Glasgow G1 3BX on 2018-08-17

View PDF (2 pages)

17/08/2018

Register inspection address has been changed to Leesburn Place Nerston West Industrial Estate East Kilbride Glasgow G74 4LR

View PDF (2 pages)

01/08/2018

Resolutions

View PDF (4 pages)

16/05/2018

Termination of appointment of Timothy Whitfield as a director on 2018-05-16

View PDF (1 pages)

16/05/2018

Termination of appointment of Andrew Darrington as a director on 2018-05-16

View PDF (1 pages)

16/05/2018

Termination of appointment of Mark Richard Priestley as a director on 2018-05-16

View PDF (1 pages)

16/05/2018

Termination of appointment of Mark Richard Preistley as a secretary on 2018-05-16

View PDF (1 pages)

16/05/2018

Appointment of Ms Christina Marie Able as a director on 2018-05-16

View PDF (2 pages)

20/04/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (9 pages)

30/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

13/06/2017

Current accounting period extended from 2017-06-30 to 2017-09-30

View PDF (1 pages)

10/02/2017

Appointment of Mr Timothy Whitfield as a director on 2017-02-10

View PDF (2 pages)

10/02/2017

Appointment of Mr Andrew Darrington as a director on 2017-02-10

View PDF (2 pages)

10/02/2017

Termination of appointment of Yves Regniers as a director on 2017-02-10

View PDF (1 pages)

31/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (9 pages)

02/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

04/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

15/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

26/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

25/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

16/06/2014

Accounts for a dormant company made up to 2013-12-29

View PDF (8 pages)

23/05/2014

Current accounting period shortened from 2014-12-31 to 2014-06-30

View PDF (1 pages)

29/04/2014

Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on 2014-04-29

View PDF (1 pages)

06/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

25/07/2013

Accounts for a dormant company made up to 2012-12-30

View PDF (7 pages)

21/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

03/07/2012

Accounts for a dormant company made up to 2012-01-01

View PDF (7 pages)

28/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

08/07/2011

Director's details changed for Yves Reginers on 2011-06-23

View PDF (3 pages)

11/04/2011

Accounts for a dormant company made up to 2011-01-02

View PDF (5 pages)

06/04/2011

Appointment of Yves Reginers as a director

View PDF (3 pages)

06/04/2011

Termination of appointment of Guy Faller as a director

View PDF (2 pages)

13/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

05/10/2010

Accounts for a dormant company made up to 2010-01-03

View PDF (5 pages)

21/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

09/11/2009

Accounts for a dormant company made up to 2008-12-28

View PDF (6 pages)

17/02/2009

Accounts for a dormant company made up to 2007-12-30

View PDF (5 pages)

08/12/2008

Return made up to 20/11/08; full list of members

View PDF (5 pages)

31/07/2008

Registered office changed on 31/07/2008 from 30 colquhoun avenue hillington industrial estate glasgow lanarkshire G52 4BN

View PDF (1 pages)

31/03/2008

Secretary appointed mark richard preistley

View PDF (2 pages)

31/03/2008

Appointment terminated secretary machiko kudo

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

Director resigned

View PDF (1 pages)

11/12/2007

Return made up to 20/11/07; no change of members

View PDF (4 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (3 pages)

13/09/2007

New director appointed

View PDF (3 pages)

23/07/2007

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

View PDF (5 pages)

30/06/2006

Return made up to 23/06/06; full list of members

View PDF (5 pages)

30/06/2006

Registered office changed on 30/06/06 from: 2/4 earl haig road hillington estate glasgow strathclyde G52 4RP

View PDF (1 pages)

07/04/2006

Accounts for a dormant company made up to 2006-01-01

View PDF (5 pages)

23/12/2005

Director resigned

View PDF (1 pages)

23/12/2005

New director appointed

View PDF (3 pages)

03/08/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

25/02/2005

Accounts for a dormant company made up to 2005-01-02

View PDF (5 pages)

01/12/2004

New secretary appointed

View PDF (2 pages)

01/12/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Return made up to 10/06/04; full list of members

View PDF (5 pages)

28/01/2004

Accounts for a dormant company made up to 2003-12-28

View PDF (5 pages)

01/07/2003

Accounts for a dormant company made up to 2002-12-29

View PDF (5 pages)

03/06/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

14/10/2002

Director resigned

View PDF (1 pages)

19/08/2002

Accounts for a dormant company made up to 2001-12-30

View PDF (5 pages)

28/06/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

23/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

02/08/2001

Return made up to 10/06/01; full list of members

View PDF (7 pages)

25/09/2000

Secretary resigned

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

22/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

22/06/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

14/03/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (3 pages)

13/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2000

New secretary appointed

View PDF (1 pages)

22/07/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (3 pages)

02/07/1999

Return made up to 10/06/99; no change of members

View PDF (5 pages)

09/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

Director resigned

View PDF (1 pages)

02/09/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (3 pages)

04/07/1998

Return made up to 10/06/98; full list of members

View PDF (6 pages)

04/07/1998

Location of register of members address changed

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02/06/1998

Return made up to 31/05/98; full list of members

View PDF (7 pages)

25/07/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (3 pages)

21/07/1997

Resolutions

View PDF (1 pages)

21/07/1997

Resolutions

View PDF (0 pages)

30/06/1997

Return made up to 31/05/97; no change of members

View PDF (5 pages)

07/06/1996

Return made up to 31/05/96; no change of members

View PDF (5 pages)

18/04/1996

Accounts for a dormant company made up to 1995-10-31

View PDF (3 pages)

18/04/1996

Resolutions

View PDF (4 pages)

02/06/1995

Return made up to 31/05/95; full list of members

View PDF (4 pages)

14/02/1995

Memorandum and Articles of Association

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14/02/1995

Resolutions

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29/01/1995

Accounting reference date notified as 31/10

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

03/11/1994

Secretary resigned;new secretary appointed

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03/11/1994

Director resigned;new director appointed

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03/11/1994

Director resigned;new director appointed

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03/11/1994

Registered office changed on 03/11/94 from: 152 bath street glasgow G2 4TB

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06/10/1994

Certificate of change of name

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06/10/1994

Certificate of change of name

View PDF (2 pages)

10/06/1994

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2017

Last change occurred

30/09/2017

Accounts

Dormant

Last made up date

30/09/2017

Next account date

30/09/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gray, David Buchanan	Director	02/09/1994 - 31/12/1999	2
Able, Christina Marie	Director	16/05/2018 - Present	22
Regniers, Yves	Director	28/03/2011 - 10/02/2017	24
Rylance, Neil	Director	22/12/2005 - 31/08/2007	42
Pierce, Stephen Keith	Director	31/08/2007 - 14/01/2008	36

Persons with Significant Control

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

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Description

About CAMRO GRAPHICS LIMITED

CAMRO GRAPHICS LIMITED is an(a) Dissolved company incorporated on 10/06/1994 with the registered office located at C/O Deloitte Llp, 100 Queen Street, Glasgow G1 3BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMRO GRAPHICS LIMITED?

CAMRO GRAPHICS LIMITED is currently Dissolved. It was registered on 10/06/1994 and dissolved on 13/09/2019.

Where is CAMRO GRAPHICS LIMITED located?

CAMRO GRAPHICS LIMITED is registered at C/O Deloitte Llp, 100 Queen Street, Glasgow G1 3BX.

What does CAMRO GRAPHICS LIMITED do?

CAMRO GRAPHICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAMRO GRAPHICS LIMITED?

The latest filing was on 13/09/2019: Final Gazette dissolved following liquidation.