ERT CAMELOT LIMITED
Overview
| Company Name | ERT CAMELOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC301741 |
| 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 ERT CAMELOT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ERT CAMELOT LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERT CAMELOT LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDP CAMELOT LIMITED | Feb 05, 2007 | Feb 05, 2007 |
| EDP BALFOUR LIMITED | May 04, 2006 | May 04, 2006 |
What are the latest accounts for ERT CAMELOT LIMITED?
| 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 ERT CAMELOT LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2025 |
|---|---|
| Next Confirmation Statement Due | May 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2024 |
| Overdue | No |
What are the latest filings for ERT CAMELOT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Craig Mccaul as a director on Dec 20, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on May 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Alisa Berne Johnson as a director on May 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Kenneth Neikirk as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Termination of appointment of Anthony Tripodo as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Who are the officers of ERT CAMELOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| KRATZ, Owen Eugene | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United States | British | None | 82876570001 | ||||||||
| MCCAUL, Craig | Director | Stoneywood Park Dyce AB21 7DZ Aberdeen Alba Gate United Kingdom | United Kingdom | British | Accountant | 53911650003 | ||||||||
| NEIKIRK, Kenneth English | Director | West Sam Houston Parkway North Suite 400 77043 Houston 3505 Texas United States | United States | American | Attorney | 258795600001 | ||||||||
| HAMILTON, Nicola | Secretary | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | British | 108694510001 | ||||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||||||
| EDWARDS, Johnny Eugene | Director | East Bay Blvd TX 77380 The Woodlands 42 Texas | Usa | United States | None | 150363000001 | ||||||||
| HAJDIK, Lloyd | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Usa | American | None | 134455150001 | ||||||||
| JOHNSON, Alisa Berne | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | United States | American | None | 116695990001 | ||||||||
| KINCH, Laurence William | Director | Kama Street Kamares Village Tala 22 Pathos | United Kingdom | Canadian | Petroleum Engineer | 89043740007 | ||||||||
| KOOT, Leo Willem | Director | The Boat House Maryculter AB12 5FX Aberdeen Aberdeenshire | Scotland | Dutch | Ceo | 102528990001 | ||||||||
| MCHATTIE, Kenneth George | Director | 66 Louisville Avenue AB15 4TX Aberdeen | Scotland | British | Chartered Accountant | 58524620001 | ||||||||
| MURPHY, Robert Parsons | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | American | American | None | 149038900001 | ||||||||
| REYNOLDS, Thomas Hamilton | Director | 35 Cromwell Road AB15 4UQ Aberdeen Aberdeenshire | British | Commercial Director | 102529040001 | |||||||||
| ROBINSON, Michael | Director | Aquherton House AB51 0XH Kintore Aberdeenshire | Scotland | British | Engineer | 104293800001 | ||||||||
| ROCHE, Ian Patrick | Director | Westerton Road Cults AB15 9NR Aberdeenshire 7 | United Kingdom | British | Commercial Mgr | 134227510001 | ||||||||
| SHEACH, David Alexander | Director | The East Stables Countesswells House AB15 9BT Countesswells Aberdeen | British | Solicitor | 49783950004 | |||||||||
| SMITH, Leslie Frederick | Director | 20 Gladstone Place AB10 6XA Aberdeen Aberdeenshire | Scotland | British | Director | 102529080001 | ||||||||
| STODDART, Margaret Elaine Fergus | Director | Leslie Park AB52 6RA Old Rayne 9 Aberdeenshire | Scotland | British | Bus Support Mgr | 134227580001 | ||||||||
| TRIPODO, Anthony | Director | 3505 W.Sam Houston Parkway North Suite 400 77043 Houston Helix Energy Solutions Group Inc Texas Usa | United States | American | Chief Financial Officer | 60671020001 |
Who are the persons with significant control of ERT CAMELOT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Energy Resource Technology (U.K.) Limited | Apr 06, 2016 | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | No | ||||||||||
| |||||||||||||
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