CAMERON HUME LIMITED
Overview
| Company Name | CAMERON HUME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC408024 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAMERON HUME LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is CAMERON HUME LIMITED located?
| Registered Office Address | C/O FRP ADVISORY TRADING LIMITED Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMERON HUME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What is the status of the latest confirmation statement for CAMERON HUME LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 28, 2022 |
What are the latest filings for CAMERON HUME LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Final account prior to dissolution in MVL (final account attached) | 11 pages | LIQ13(Scot) | ||||||||||||||
Director's details changed for Haydn Mark Franckeiss on Aug 12, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Exchange Place 1 1 Semple Street Edinburgh EH3 8BL to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Apr 27, 2022 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 28, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Alla Bashenko as a director on Dec 30, 2021 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2021
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 19, 2021
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 28, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2021
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2020 | 27 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 03, 2020
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 02, 2020
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2020
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2020
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2019 | 25 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2020
| 3 pages | SH01 | ||||||||||||||
Who are the officers of CAMERON HUME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920005 | ||||||||||||||
| CAMERON, Guy Burnett | Director | 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3 | Scotland | Scottish | 163237290002 | |||||||||||||
| CROMBIE, Alexander Maxwell | Director | 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3 | United Kingdom | British | 252344270001 | |||||||||||||
| FRANCKEISS, Haydn Mark | Director | 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3 Scotland | South Africa | South African | 210328720001 | |||||||||||||
| TORKINGTON, Christian Roy | Director | 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3 | Scotland | British | 164560990002 | |||||||||||||
| BASHENKO, Alla | Director | 1 Semple Street EH3 8BL Edinburgh Exchange Place 1 | England | British | 292098930001 | |||||||||||||
| RASTOGI, Ravi | Director | 1 Semple Street EH3 8BL Edinburgh Exchange Place 1 | United Kingdom | British | 257945460001 | |||||||||||||
| ROUX, Robert | Director | 55 Willie Van Schoor Avenue 7530 Bellville Sanlam Investments South Africa | South Arfica | South African | 126516870002 |
Who are the persons with significant control of CAMERON HUME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy Burnett Cameron | Apr 06, 2016 | 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Christian Roy Torkington | Apr 06, 2016 | 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does CAMERON HUME LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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