CAMVO 37 LIMITED

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Key Data

Status

Insolvency Proceedings

Company No.

SC220469

Incorporation date

21/06/2001

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/06/2001)

29/06/2016

Notice of move from Administration to Dissolution

View PDF (19 pages)

29/06/2016

Administrator's progress report

View PDF (19 pages)

04/02/2016

Administrator's progress report

View PDF (17 pages)

07/09/2015

Statement of administrator's deemed proposal

View PDF (1 pages)

17/08/2015

Statement of administrator's proposal

View PDF (36 pages)

30/07/2015

Appointment of an administrator

View PDF (3 pages)

01/07/2015

Registered office address changed from 12 Oakwood Park Deans Livingston EH54 8AW to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2015-07-01

View PDF (2 pages)

25/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2015

Termination of appointment of James Shanks Halliday as a director on 2015-03-01

View PDF (1 pages)

02/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (6 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

02/12/2013

Registered office address changed from 64 Dalziel Street Motherwell North Lanarkshire ML1 1PJ Scotland on 2013-12-02

View PDF (2 pages)

02/08/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (6 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

23/08/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

03/08/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (6 pages)

15/09/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (6 pages)

15/09/2011

Secretary's details changed for Brodies Secretarial Services Limited on 2011-09-15

View PDF (2 pages)

04/08/2011

Amended accounts made up to 2010-03-31

View PDF (9 pages)

14/02/2011

Registered office address changed from 1 Kemp Street Hamilton ML3 6QL on 2011-02-14

View PDF (1 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

20/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (6 pages)

08/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/07/2010

Register inspection address has been changed

View PDF (1 pages)

07/07/2010

Annual return made up to 2009-06-21 with full list of shareholders

View PDF (4 pages)

28/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

01/05/2009

Total exemption full accounts made up to 2008-03-31

View PDF (15 pages)

15/12/2008

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

24/10/2008

Return made up to 21/06/08; full list of members

View PDF (5 pages)

05/01/2008

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

26/10/2007

Registered office changed on 26/10/07 from: 15 atholl crescent edinburgh midlothian EH3 8HA

View PDF (1 pages)

23/07/2007

Return made up to 21/06/07; full list of members

View PDF (5 pages)

10/10/2006

Dec mort/charge *

View PDF (2 pages)

19/07/2006

Return made up to 21/06/06; full list of members

View PDF (5 pages)

01/06/2006

Registered office changed on 01/06/06 from: 15 atholl crescent edinburgh EH3 8HA

View PDF (1 pages)

18/05/2006

Registered office changed on 18/05/06 from: choices house rosebank park kirkton campus livingston EH54 7AN

View PDF (1 pages)

23/03/2006

Partic of mort/charge *

View PDF (3 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

16/01/2006

New secretary appointed

View PDF (2 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

19/07/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

28/06/2005

New secretary appointed

View PDF (2 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

28/06/2005

Registered office changed on 28/06/05 from: 15 atholl crescent edinburgh midlothian EH3 8HA

View PDF (1 pages)

22/06/2005

Partic of mort/charge *

View PDF (4 pages)

22/06/2005

Partic of mort/charge *

View PDF (4 pages)

23/12/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

28/10/2004

Alterations to a floating charge

View PDF (5 pages)

27/10/2004

Partic of mort/charge *

View PDF (3 pages)

20/07/2004

Return made up to 21/06/04; full list of members

View PDF (5 pages)

04/02/2004

Dec mort/charge *

View PDF (4 pages)

04/02/2004

Dec mort/charge *

View PDF (4 pages)

04/02/2004

Dec mort/charge *

View PDF (4 pages)

24/12/2003

Partic of mort/charge *

View PDF (5 pages)

24/12/2003

Partic of mort/charge *

View PDF (5 pages)

24/10/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

13/10/2003

Partic of mort/charge *

View PDF (5 pages)

27/09/2003

Resolutions

View PDF (0 pages)

27/09/2003

Resolutions

View PDF (0 pages)

27/09/2003

Resolutions

View PDF (1 pages)

10/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

31/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

18/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

18/03/2002

Partic of mort/charge *

View PDF (5 pages)

05/03/2002

Partic of mort/charge *

View PDF (5 pages)

17/12/2001

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

04/12/2001

Dec mort/charge *

View PDF (4 pages)

28/08/2001

Partic of mort/charge *

View PDF (5 pages)

27/08/2001

Partic of mort/charge *

View PDF (6 pages)

22/08/2001

New director appointed

View PDF (2 pages)

22/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

Ad 08/08/01--------- £ si 1999@1=1999 £ ic 1/2000

View PDF (2 pages)

15/08/2001

Memorandum and Articles of Association

View PDF (18 pages)

15/08/2001

Nc inc already adjusted 08/08/01

View PDF (2 pages)

15/08/2001

Resolutions

View PDF (3 pages)

15/08/2001

Resolutions

View PDF (0 pages)

15/08/2001

Resolutions

View PDF (0 pages)

15/08/2001

Resolutions

View PDF (0 pages)

15/08/2001

Resolutions

View PDF (3 pages)

15/08/2001

Director resigned

View PDF (1 pages)

21/06/2001

Incorporation

View PDF (22 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

31/03/2013

Next confirmation date

21/06/2017

Last change occurred

31/03/2013

Accounts

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

Next due on

31/12/2014

See more events →

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

6

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/10/2005 - Present	692
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	21/06/2001 - 31/03/2005	203
ATHOLL INCORPORATIONS LIMITED	Corporate Director	21/06/2001 - 08/08/2001	113
Halliday, James Shanks	Director	08/08/2001 - 01/03/2015	20
Paterson, Stephen Liston Lindsay	Secretary	31/03/2005 - 24/10/2005	11

Persons with Significant Control

0

No PSC data available.

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Insolvency Proceedings

Category:

Extraction of crude petroleum

Comp. code:

05350159

Reg. date:

02/02/2005

Turnover:

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No. of employees:

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Dissolved

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Manufacture of footwear

Comp. code:

00641365

Reg. date:

06/11/1959

Turnover:

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No. of employees:

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BOXCAR BREWERY LIMITEDSuite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS

Insolvency Proceedings

Category:

Manufacture of beer

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CARNIVAL BREWING COMPANY LIMITEDNo 1 Old Hall Street, Liverpool L3 9HF

Insolvency Proceedings

Category:

Manufacture of beer

Comp. code:

10948906

Reg. date:

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Turnover:

-

No. of employees:

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LYDNEY PALLETS & CASES LIMITED2nd Floor 120 Colmore Row, Birmingham B3 3BD

Insolvency Proceedings

Category:

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials

Comp. code:

04017748

Reg. date:

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Turnover:

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No. of employees:

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Description

About CAMVO 37 LIMITED

CAMVO 37 LIMITED is an(a) Insolvency Proceedings company incorporated on 21/06/2001 with the registered office located at KPMG LLP, Saltire Court 20 Castle Terrace, Edinburgh EH1 2EG. There are currently 2 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 CAMVO 37 LIMITED?

CAMVO 37 LIMITED is currently Insolvency Proceedings. It was registered on 21/06/2001 .

Where is CAMVO 37 LIMITED located?

CAMVO 37 LIMITED is registered at KPMG LLP, Saltire Court 20 Castle Terrace, Edinburgh EH1 2EG.

What does CAMVO 37 LIMITED do?

CAMVO 37 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAMVO 37 LIMITED?

The latest filing was on 29/06/2016: Notice of move from Administration to Dissolution.