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CAMLAS CONSULTING LTD.

CAMLAS CONSULTING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAMLAS CONSULTING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC202810
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMLAS CONSULTING LTD.?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CAMLAS CONSULTING LTD. located?

    Registered Office Address
    27 Dalmeny Avenue
    Giffnock
    G46 7QF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMLAS CONSULTING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CAMLAS CONSULTING LTD.?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for CAMLAS CONSULTING LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Notification of Carol Cohen as a person with significant control on Oct 01, 2019

    		2 pagesPSC01

    Change of details for Mr Jonathan David Cohen as a person with significant control on Oct 01, 2019

    		2 pagesPSC04

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Jonathan David Cohen on Feb 12, 2015

    		2 pagesCH01

    Secretary's details changed for Carol Cohen on Feb 12, 2015

    		1 pagesCH03
    View All Filings

    Who are the officers of CAMLAS CONSULTING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Carol
    Dalmeny Avenue
    Giffnock
    G46 7QF Glasgow
    27
    Scotland
    		Secretary
    Dalmeny Avenue
    Giffnock
    G46 7QF Glasgow
    27
    Scotland
    		British121340001
    COHEN, Jonathan David
    Dalmeny Avenue
    Giffnock
    G46 7QF Glasgow
    27
    Scotland
    		Director
    Dalmeny Avenue
    Giffnock
    G46 7QF Glasgow
    27
    Scotland
    		ScotlandBritish121350001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMLAS CONSULTING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Cohen
    Dalmeny Avenue
    Giffnock
    G46 7QF Glasgow
    27
    		Oct 01, 2019
    Dalmeny Avenue
    Giffnock
    G46 7QF Glasgow
    27
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan David Cohen
    Dalmeny Avenue
    Giffnock
    G46 7QF Glasgow
    27
    		Apr 06, 2016
    Dalmeny Avenue
    Giffnock
    G46 7QF Glasgow
    27
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0