CAMPERDOWN FINANCIAL LTD.
Overview
| Company Name | CAMPERDOWN FINANCIAL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC277403 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMPERDOWN FINANCIAL LTD.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CAMPERDOWN FINANCIAL LTD. located?
| Registered Office Address | Riverview Business Centre, 40 North Ellen Street DD3 7DH Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMPERDOWN FINANCIAL LTD.?
| Company Name | From | Until |
|---|---|---|
| CAMPERDOWN WILL WRITING LTD | May 04, 2020 | May 04, 2020 |
| CAMPERDOWN FINANCIAL LTD. | Mar 04, 2011 | Mar 04, 2011 |
| GOLD GENERAL INSURANCE SERVICES LTD. | Dec 15, 2004 | Dec 15, 2004 |
What are the latest accounts for CAMPERDOWN FINANCIAL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAMPERDOWN FINANCIAL LTD.?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for CAMPERDOWN FINANCIAL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Change of details for Mr Thomas Dyer as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Thomas Dyer on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 138 Nethergate Dundee DD1 4ED Scotland to Riverview Business Centre, 40 North Ellen Street Dundee DD3 7DH on Apr 26, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Albert Callander as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Callander as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||||||||||
Cessation of Albert Callander as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Thomas Dyer as a person with significant control on Jan 01, 2023 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from C/O a Callander 1 Auchinblae Place Dundee Angus DD3 9RS to 138 Nethergate Dundee DD1 4ED on Sep 07, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed camperdown will writing LTD\certificate issued on 09/11/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Thomas Dyer as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Who are the officers of CAMPERDOWN FINANCIAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYER, Thomas | Director | North Ellen Street DD3 7DH Dundee Riverview Business Centre, 40 Scotland | Scotland | British | Business Executive | 224671870002 | ||||
| CALLANDER, Linda | Secretary | 1 Auchinblae Place DD3 9RS Dundee Angus | British | None | 104771570001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| CALLANDER, Albert | Director | 1 Auchinblae Place DD3 9RS Dundee | Scotland | British | Mortgage Advisor | 59143850001 | ||||
| GOLD, Steven Thomas | Director | 1 Somerville Place DD3 6JJ Dundee Tayside | United Kingdom | British | Mortgage Advisor | 88195660001 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of CAMPERDOWN FINANCIAL LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Dyer | Jan 01, 2023 | North Ellen Street DD3 7DH Dundee Riverview Business Centre, 40 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Albert Callander | Apr 06, 2016 | Nethergate DD1 4ED Dundee 138 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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