CAMVO 197 LIMITED

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

    Company NameCAMVO 197 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC392612
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAMVO 197 LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is CAMVO 197 LIMITED located?

    Registered Office Address
    The Links Hotel
    Mid Links
    DD10 8RL Montrose
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMVO 197 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 28, 2025
    Next Accounts Due OnJan 28, 2026
    Last Accounts
    Last Accounts Made Up ToApr 28, 2024

    What is the status of the latest confirmation statement for CAMVO 197 LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for CAMVO 197 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 28, 2024

    4 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 28, 2023

    4 pagesAA

    Confirmation statement made on Feb 01, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 28, 2022

    4 pagesAA

    Confirmation statement made on Feb 01, 2022 with updates

    5 pagesCS01

    Registration of charge SC3926120002, created on Jan 17, 2022

    16 pagesMR01

    Satisfaction of charge SC3926120001 in full

    1 pagesMR04

    Micro company accounts made up to Apr 28, 2021

    4 pagesAA

    Micro company accounts made up to Apr 28, 2020

    4 pagesAA

    Confirmation statement made on Feb 01, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Feb 01, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 28, 2019

    4 pagesAA

    Confirmation statement made on Feb 01, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 28, 2018

    3 pagesAA

    Confirmation statement made on Feb 01, 2018 with updates

    5 pagesCS01

    Cessation of Paul Stephen Linfield as a person with significant control on Feb 01, 2018

    1 pagesPSC07

    Change of details for Mr Simon William Heywood as a person with significant control on Feb 01, 2018

    2 pagesPSC04

    Micro company accounts made up to Apr 28, 2017

    4 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 28, 2016

    5 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 120
    SH01

    Total exemption small company accounts made up to Apr 28, 2015

    5 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 120
    SH01

    Who are the officers of CAMVO 197 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEYWOOD, Claire Suzanne
    House
    Middle Green Langley Park
    SL3 6BS Slough
    The Manor
    Berkshire
    United Kingdom
    Director
    House
    Middle Green Langley Park
    SL3 6BS Slough
    The Manor
    Berkshire
    United Kingdom
    EnglandBritishDirector18230250002
    HEYWOOD, Simon William
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    United Kingdom
    Director
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    United Kingdom
    United KingdomBritishSurveyor12437160002
    LINFIELD, Paul Stephen
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    United Kingdom
    Director
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    United Kingdom
    EnglandBritishDirector54976670002

    Who are the persons with significant control of CAMVO 197 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Stephen Linfield
    Camp Hill
    Chiddingstone Causeway
    TN11 8LE Tonbridge
    Camp Hill House
    Kent
    England
    Jul 01, 2016
    Camp Hill
    Chiddingstone Causeway
    TN11 8LE Tonbridge
    Camp Hill House
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon William Heywood
    EH3 8HA Edinburgh
    15 Atholl Crescent
    United Kingdom
    Jul 01, 2016
    EH3 8HA Edinburgh
    15 Atholl Crescent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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