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CAMVO (NO 15) LIMITED

Company number SC212493

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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)
29 Apr 2010 TM01 Termination of appointment of David Cribbin as a director
19 Apr 2010 AUD Auditor's resignation
06 Apr 2010 AA Full accounts made up to 31 July 2009
04 Mar 2010 CH01 Director's details changed for Mr Ronan Andrew Hughes on 8 February 2010
04 Mar 2010 CH01 Director's details changed for Mr Declan Giblin on 1 October 2009
04 Mar 2010 CH01 Director's details changed for Mr David Souter Murray on 8 February 2010
25 Feb 2010 AP01 Appointment of Mr David Souter Murray as a director
25 Feb 2010 AP01 Appointment of Mr Ronan Andrew Hughes as a director
25 Feb 2010 CH01 Director's details changed for Mr Declan Giblin on 1 October 2009
02 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Shaun Drake on 1 December 2009
20 Apr 2009 288b Appointment terminated secretary shaun drake
20 Apr 2009 288b Appointment terminated director arthur watt
20 Apr 2009 288a Secretary appointed david souter murray
20 Apr 2009 288a Director appointed david charles cribbin
20 Apr 2009 288a Director appointed declan giblin
20 Apr 2009 287 Registered office changed on 20/04/2009 from 24 glenearn road perth perth & kinross PH2 0NL
20 Apr 2009 225 Accounting reference date extended from 30/06/2009 to 31/07/2009
20 Apr 2009 MISC Auditors resignation
09 Apr 2009 288c Director's change of particulars / arthur watt / 09/03/2009
06 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
12 Jan 2009 363a Return made up to 01/11/08; full list of members
13 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
13 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1