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CAMELO PARKS LTD

Company number SC695161

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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)
16 Sep 2024	AP01	Appointment of Mr Finn Logan as a director on 16 September 2024	View PDF Appointment of Mr Finn Logan as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 8 April 2023 with updates	View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	CH01	Director's details changed for Mrs Joanne Elizabeth Valerie Logan on 29 March 2023	View PDF Director's details changed for Mrs Joanne Elizabeth Valerie Logan on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CH01	Director's details changed for Mr Gavin John Logan on 29 March 2023	View PDF Director's details changed for Mr Gavin John Logan on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2022	TM01	Termination of appointment of Graham Calley as a director on 13 October 2022	View PDF Termination of appointment of Graham Calley as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	PSC01	Notification of Joanne Elizabeth Valerie Logan as a person with significant control on 3 July 2022	View PDF Notification of Joanne Elizabeth Valerie Logan as a person with significant control on 3 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC04	Change of details for Gavin Logan as a person with significant control on 20 June 2022	View PDF Change of details for Gavin Logan as a person with significant control on 20 June 2022 - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	MR01	Registration of charge SC6951610001, created on 27 June 2022	View PDF Registration of charge SC6951610001, created on 27 June 2022 - link opens in a new window - 14 pages (14 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 151.41	View PDF Statement of capital following an allotment of shares on 23 June 2022 GBP 151.41 - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	AP01	Appointment of Joanne Elizabeth Valerie Logan as a director on 10 June 2022	View PDF Appointment of Joanne Elizabeth Valerie Logan as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	AP01	Appointment of Mr Ewan John Melvin as a director on 23 June 2021	View PDF Appointment of Mr Ewan John Melvin as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Graham Calley as a director on 23 June 2021	View PDF Appointment of Graham Calley as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AD01	Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Riverview Country Park Mundole Forres IV36 2TA on 28 July 2021	View PDF Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Riverview Country Park Mundole Forres IV36 2TA on 28 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 140.81	View PDF Statement of capital following an allotment of shares on 17 June 2021 GBP 140.81 - link opens in a new window - 4 pages (4 pages)
02 Jul 2021	SH02	Sub-division of shares on 17 June 2021	View PDF Sub-division of shares on 17 June 2021 - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division approved 17/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division approved 17/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CAMELO PARKS LTD

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