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CAMOR LIMITED

Company number SC561319

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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)
14 Nov 2023 AD01 Registered office address changed from Johnston Carmichael, 7-11 Melville Street Edinburgh Scotland EH3 7PE United Kingdom to The Vision Building 20 Greenmarket Dundee DD1 4QB on 14 November 2023
07 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-02
09 Oct 2023 TM01 Termination of appointment of Roger Hunt as a director on 2 October 2023
18 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
10 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
20 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
11 Jan 2022 AP01 Appointment of Mr Roger Hunt as a director on 1 April 2021
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 1.8001
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 1.6712
11 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
14 May 2021 CS01 Confirmation statement made on 3 April 2021 with updates
12 Apr 2021 CH01 Director's details changed for Mr Paul Mcdonald on 1 January 2021
12 Apr 2021 PSC04 Change of details for Mr Paul Mcdonald as a person with significant control on 1 January 2021
30 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
19 May 2020 SH06 Cancellation of shares. Statement of capital on 29 April 2020
  • GBP 1.599
19 May 2020 SH03 Purchase of own shares.
20 Apr 2020 MA Memorandum and Articles of Association
20 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 1.8689
20 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
27 Mar 2020 TM01 Termination of appointment of David Bamaung as a director on 9 March 2020
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 1.7399
16 Dec 2019 AP01 Appointment of Dean O'connor as a director on 9 December 2019
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2019 PSC04 Change of details for Mr Paul Mcdonald as a person with significant control on 8 November 2019