Camvo (No 15) Limited
- Dissolved
- Incorporated on 1 Nov 2000
Reg Address: 24 Glenearn Road, Perth PH2 0NL
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Camvo (No 15) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Marshall Rennie | Director | 20 Feb 2018 | British | Active |
| 2 | Jenny Loynton | Director | 15 Feb 2017 | Malaysian | Active |
| 3 | David Stewart Downie | Director | 13 Nov 2014 | British | Resigned 24 Jul 2017 |
| 4 | Richard Paul Priestley | Director | 13 Nov 2014 | British | Resigned 15 Feb 2017 |
| 5 | Jamie Roberts | Director | 4 Mar 2013 | British | Resigned 6 Oct 2014 |
| 6 | David Murray | Director | 8 Feb 2010 | British | Resigned 26 Oct 2012 |
| 7 | Ronan Andrew Hughes | Director | 8 Feb 2010 | Irish | Active |
| 8 | David Charles Cribbin | Director | 7 Apr 2009 | Irish | Resigned 31 Mar 2010 |
| 9 | David Murray | Secretary | 7 Apr 2009 | British | Resigned 26 Oct 2012 |
| 10 | Declan Patrick Giblin | Director | 7 Apr 2009 | Irish | Resigned 21 Jul 2017 |
| 11 | Shaun Drake | Secretary | 1 Nov 2005 | British | Resigned 7 Apr 2009 |
| 12 | Henry Craig May | Director | 12 Dec 2000 | British | Resigned 30 Oct 2004 |
| 13 | Shaun Drake | Director | 24 Nov 2000 | British | Resigned 31 Jan 2021 |
| 14 | Arthur Alexander Watt | Director | 24 Nov 2000 | British | Resigned 7 Apr 2009 |
| 15 | ATHOLL INCORPORATIONS LIMITED | Corporate Director | 1 Nov 2000 | - | Resigned 24 Nov 2000 |
| 16 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Nov 2000 | - | Resigned 25 Nov 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Agrii Intelligence Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Camvo (No 15) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 22 Jun 2021 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 11 Jun 2021 | Download PDF |
| 3 | Accounts - Amended Dormant | 28 May 2021 | Download PDF |
| 4 | Accounts - Dormant | 29 Apr 2021 | Download PDF |
| 5 | Capital - Statement Company With Date Currency Figure | 30 Mar 2021 | Download PDF |
| 6 | Insolvency - Legacy | 30 Mar 2021 | Download PDF |
| 7 | Resolution | 30 Mar 2021 | Download PDF |
| 8 | Capital - Legacy | 30 Mar 2021 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 13 Feb 2021 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 13 Oct 2020 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 1 May 2020 | Download PDF 9 Pages |
| 12 | Confirmation Statement - No Updates | 28 Oct 2019 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 21 Mar 2019 | Download PDF 9 Pages |
| 14 | Confirmation Statement - No Updates | 12 Oct 2018 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 13 Apr 2018 | Download PDF 2 Pages |
| 16 | Accounts - Dormant | 21 Feb 2018 | Download PDF 9 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 13 Dec 2017 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 12 Oct 2017 | Download PDF 3 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 20 Sep 2017 | Download PDF 1 Pages |
| 20 | Accounts - Dormant | 6 May 2017 | Download PDF 10 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 23 Mar 2017 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2017 | Download PDF 2 Pages |
| 23 | Confirmation Statement - Updates | 21 Oct 2016 | Download PDF 5 Pages |
| 24 | Accounts - Dormant | 17 Mar 2016 | Download PDF 9 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 19 Oct 2015 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 19 Oct 2015 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 19 Oct 2015 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 19 Oct 2015 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 19 Oct 2015 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Oct 2015 | Download PDF 8 Pages |
| 31 | Accounts - Dormant | 29 Apr 2015 | Download PDF 9 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 17 Nov 2014 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 17 Nov 2014 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 7 Nov 2014 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Nov 2014 | Download PDF 6 Pages |
| 36 | Accounts - Dormant | 28 Jan 2014 | Download PDF 10 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 27 Nov 2013 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2013 | Download PDF 7 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 27 Nov 2013 | Download PDF 2 Pages |
| 40 | Mortgage - Satisfy Charge Full | 22 Nov 2013 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 8 Mar 2013 | Download PDF 3 Pages |
| 42 | Accounts - Dormant | 19 Feb 2013 | Download PDF 10 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2013 | Download PDF 8 Pages |
| 44 | Officers - Termination Director Company With Name | 2 Jan 2013 | Download PDF 1 Pages |
| 45 | Officers - Termination Secretary Company With Name | 2 Jan 2013 | Download PDF 1 Pages |
| 46 | Accounts - Dormant | 29 Mar 2012 | Download PDF 11 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2011 | Download PDF 8 Pages |
| 48 | Accounts - Full | 3 Mar 2011 | Download PDF 15 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2010 | Download PDF 8 Pages |
| 50 | Officers - Termination Director Company With Name | 29 Apr 2010 | Download PDF 1 Pages |
| 51 | Auditors - Resignation Company | 19 Apr 2010 | Download PDF 2 Pages |
| 52 | Accounts - Full | 6 Apr 2010 | Download PDF 16 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 4 Mar 2010 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 4 Mar 2010 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 4 Mar 2010 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 25 Feb 2010 | Download PDF 2 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 25 Feb 2010 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 25 Feb 2010 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 2 Dec 2009 | Download PDF 2 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2009 | Download PDF 6 Pages |
| 61 | Officers - Legacy | 20 Apr 2009 | Download PDF 6 Pages |
| 62 | Officers - Legacy | 20 Apr 2009 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 20 Apr 2009 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 20 Apr 2009 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 20 Apr 2009 | Download PDF 6 Pages |
| 66 | Address - Legacy | 20 Apr 2009 | Download PDF 1 Pages |
| 67 | Accounts - Legacy | 20 Apr 2009 | Download PDF 1 Pages |
| 68 | Miscellaneous | 20 Apr 2009 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 9 Apr 2009 | Download PDF 1 Pages |
| 70 | Accounts - Group | 6 Apr 2009 | Download PDF 29 Pages |
| 71 | Annual Return - Legacy | 12 Jan 2009 | Download PDF 7 Pages |
| 72 | Mortgage - Legacy | 13 Oct 2008 | Download PDF 2 Pages |
| 73 | Mortgage - Legacy | 9 Oct 2008 | Download PDF 3 Pages |
| 74 | Mortgage - Legacy | 13 Mar 2008 | Download PDF 2 Pages |
| 75 | Capital - Legacy | 3 Mar 2008 | Download PDF 7 Pages |
| 76 | Capital - Legacy | 3 Mar 2008 | Download PDF 6 Pages |
| 77 | Resolution | 3 Mar 2008 | Download PDF 3 Pages |
| 78 | Accounts - Group | 27 Dec 2007 | Download PDF 28 Pages |
| 79 | Officers - Legacy | 5 Dec 2007 | Download PDF 1 Pages |
| 80 | Address - Legacy | 5 Dec 2007 | Download PDF 1 Pages |
| 81 | Address - Legacy | 5 Dec 2007 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 5 Dec 2007 | Download PDF 4 Pages |
| 83 | Address - Legacy | 5 Dec 2007 | Download PDF 1 Pages |
| 84 | Accounts - Group | 29 Jan 2007 | Download PDF 27 Pages |
| 85 | Annual Return - Legacy | 17 Nov 2006 | Download PDF 4 Pages |
| 86 | Accounts - Group | 13 Jun 2006 | Download PDF 25 Pages |
| 87 | Officers - Legacy | 22 Dec 2005 | Download PDF 2 Pages |
| 88 | Annual Return - Legacy | 30 Nov 2005 | Download PDF 4 Pages |
| 89 | Accounts - Group | 23 Mar 2005 | Download PDF 25 Pages |
| 90 | Annual Return - Legacy | 21 Dec 2004 | Download PDF 8 Pages |
| 91 | Officers - Legacy | 21 Dec 2004 | Download PDF 1 Pages |
| 92 | Accounts - Group | 20 Apr 2004 | Download PDF 25 Pages |
| 93 | Annual Return - Legacy | 26 Nov 2003 | Download PDF 8 Pages |
| 94 | Accounts - Group | 29 Apr 2003 | Download PDF 24 Pages |
| 95 | Annual Return - Legacy | 25 Nov 2002 | Download PDF 7 Pages |
| 96 | Accounts - Group | 1 May 2002 | Download PDF 22 Pages |
| 97 | Annual Return - Legacy | 27 Nov 2001 | Download PDF 8 Pages |
| 98 | Mortgage - Legacy | 6 Apr 2001 | Download PDF 7 Pages |
| 99 | Mortgage - Alter Floating Charge | 6 Apr 2001 | Download PDF 10 Pages |
| 100 | Accounts - Legacy | 31 Mar 2001 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.