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CAMAS PROPERTIES LIMITED

Company number SC274272

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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)
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
07 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
06 Oct 2016 CH01 Director's details changed for Dr Mark James Skinner on 6 October 2016
06 Oct 2016 CH03 Secretary's details changed for Charlotte Ann Skinner on 2 October 2016
06 Oct 2016 CH01 Director's details changed for Charlotte Ann Skinner on 2 October 2016
06 Oct 2016 CH01 Director's details changed for Abigail Jayne Skinner on 2 October 2016
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 200,100
05 Nov 2015 CC04 Statement of company's objects
05 Nov 2015 SH10 Particulars of variation of rights attached to shares
05 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
20 Oct 2015 TM01 Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 15 September 2015
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
13 Oct 2015 AP01 Appointment of Removed Under Section 1095 as a director on 15 September 2015
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
13 Oct 2015 AP01 Appointment of Abigail Jayne Skinner as a director on 15 September 2015
13 Oct 2015 AP01 Appointment of Dr Mark James Skinner as a director on 15 September 2015
01 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
17 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
02 May 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010