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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)
03 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Mar 2008 155(6)b Declaration of assistance for shares acquisition
03 Mar 2008 155(6)a Declaration of assistance for shares acquisition
27 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
05 Dec 2007 363a Return made up to 01/11/07; full list of members
05 Dec 2007 190 Location of debenture register
05 Dec 2007 353 Location of register of members
05 Dec 2007 287 Registered office changed on 05/12/07 from: 15 atholl crescent edinburgh midlothian EH3 8HA
05 Dec 2007 288b Secretary resigned
29 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
17 Nov 2006 363a Return made up to 01/11/06; full list of members
13 Jun 2006 AA Group of companies' accounts made up to 30 June 2005
22 Dec 2005 288a New secretary appointed
30 Nov 2005 363a Return made up to 01/11/05; full list of members
23 Mar 2005 AA Group of companies' accounts made up to 30 June 2004
21 Dec 2004 363s Return made up to 01/11/04; full list of members
21 Dec 2004 288b Director resigned
20 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
26 Nov 2003 363a Return made up to 01/11/03; full list of members
29 Apr 2003 AA Group of companies' accounts made up to 30 June 2002
25 Nov 2002 363a Return made up to 01/11/02; full list of members
01 May 2002 AA Group of companies' accounts made up to 30 June 2001
27 Nov 2001 363s Return made up to 01/11/01; full list of members
06 Apr 2001 466(Scot) Alterations to a floating charge
06 Apr 2001 410(Scot) Partic of mort/charge *