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CAMRO GRAPHICS LIMITED

Company number SC151386

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2019 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
31 May 2019 AD01 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 31 May 2019
05 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
17 Aug 2018 AD01 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 17 August 2018
17 Aug 2018 AD02 Register inspection address has been changed to Leesburn Place Nerston West Industrial Estate East Kilbride Glasgow G74 4LR
01 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-05
16 May 2018 TM01 Termination of appointment of Timothy Whitfield as a director on 16 May 2018
16 May 2018 TM01 Termination of appointment of Andrew Darrington as a director on 16 May 2018
16 May 2018 TM01 Termination of appointment of Mark Richard Priestley as a director on 16 May 2018
16 May 2018 TM02 Termination of appointment of Mark Richard Preistley as a secretary on 16 May 2018
16 May 2018 AP01 Appointment of Ms Christina Marie Able as a director on 16 May 2018
20 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
30 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
13 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 30 September 2017
10 Feb 2017 AP01 Appointment of Mr Timothy Whitfield as a director on 10 February 2017
10 Feb 2017 AP01 Appointment of Mr Andrew Darrington as a director on 10 February 2017
10 Feb 2017 TM01 Termination of appointment of Yves Regniers as a director on 10 February 2017
31 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
02 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
04 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
15 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
26 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
25 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
16 Jun 2014 AA Accounts for a dormant company made up to 29 December 2013