CHAMELEON VISION LIMITED
Overview
| Company Name | CHAMELEON VISION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC387106 |
| 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 CHAMELEON VISION LIMITED?
- Development of building projects (41100) / Construction
Where is CHAMELEON VISION LIMITED located?
| Registered Office Address | Mcdermott House Tweed Place PH1 1TJ Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAMELEON VISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCDERMOTT BUILDING SOLUTIONS LTD. | Oct 14, 2010 | Oct 14, 2010 |
What are the latest accounts for CHAMELEON VISION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CHAMELEON VISION LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for CHAMELEON VISION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Darren George Mcdermott as a person with significant control on Oct 01, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Director's details changed for Mr Iain Campbell Muir on Mar 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Darren George Mcdermott on Mar 12, 2024 | 2 pages | CH01 | ||
Change of details for Mr Darren George Mcdermott as a person with significant control on Mar 12, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Registered office address changed from 2 Melville Street Falkirk Stirlingshire FK1 1HZ to Mcdermott House Tweed Place Perth PH1 1TJ on Feb 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Darren George Mcdermott on Jun 01, 2017 | 2 pages | CH01 | ||
Appointment of Mr Iain Campbell Muir as a director on Jun 01, 2017 | 2 pages | AP01 | ||
Appointment of Mr William Michael Mcdermott as a director on Jun 01, 2017 | 2 pages | AP01 | ||
Who are the officers of CHAMELEON VISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDERMOTT, Darren George | Director | Tweed Place PH1 1TJ Perth Mcdermott House Scotland | Scotland | British | 77238080016 | |||||
| MCDERMOTT, Jason Daniel | Director | Tweed Place PH1 1TJ Perth Mcdermott House Scotland | Scotland | British | 225179040001 | |||||
| MCDERMOTT, William Michael | Director | Tweed Place PH1 1TJ Perth Mcdermott House Scotland | Scotland | British | 225179030001 | |||||
| MUIR, Iain Campbell | Director | Tweed Place PH1 1TJ Perth Mcdermott House Scotland | Scotland | British | 284112430001 | |||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 44652340001 | |||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 135727620001 |
Who are the persons with significant control of CHAMELEON VISION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren George Mcdermott | Jun 01, 2016 | Tweed Place PH1 1TJ Perth Mcdermott House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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