CAMORE BUSINESS SOLUTIONS LTD

CAMORE BUSINESS SOLUTIONS LTD

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

    Company NameCAMORE BUSINESS SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC570032
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAMORE BUSINESS SOLUTIONS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CAMORE BUSINESS SOLUTIONS LTD located?

    Registered Office Address
    18 Montagu Terrace
    EH3 5QR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMORE BUSINESS SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CAMORE BUSINESS SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for CAMORE BUSINESS SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 28, 2021 with updates

    6 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Change of details for Mr Charles George Anderson Dickson as a person with significant control on Jul 01, 2020

    5 pagesPSC04

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Dr Caroline Anne Walker Dickson as a person with significant control on Dec 19, 2020

    2 pagesPSC04

    Change of details for Dr Caroline Anne Walker Dickson as a person with significant control on Dec 19, 2020

    2 pagesPSC04

    Director's details changed for Mr Charles George Anderson Dickson on Dec 19, 2020

    2 pagesCH01

    Registered office address changed from Unit 6 School Brae Peebles EH45 8AT United Kingdom to 18 Montagu Terrace Edinburgh EH3 5QR on Dec 19, 2020

    1 pagesAD01

    Director's details changed for Dr Caroline Anne Walker Dickson on Dec 19, 2020

    2 pagesCH01

    Change of details for Mr Charles George Anderson Dickson as a person with significant control on Dec 19, 2020

    2 pagesPSC04

    Change of details for Dr Caroline Anne Walker Dickson as a person with significant control on Dec 19, 2020

    2 pagesPSC04

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Who are the officers of CAMORE BUSINESS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKSON, Caroline Anne Walker, Dr
    Montagu Terrace
    EH3 5QR Edinburgh
    18
    Scotland
    Director
    Montagu Terrace
    EH3 5QR Edinburgh
    18
    Scotland
    ScotlandBritish234594540002
    DICKSON, Charles George Anderson
    Montagu Terrace
    EH3 5QR Edinburgh
    18
    Scotland
    Director
    Montagu Terrace
    EH3 5QR Edinburgh
    18
    Scotland
    ScotlandBritish50906780006

    Who are the persons with significant control of CAMORE BUSINESS SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles George Anderson Dickson
    Montagu Terrace
    Goldenacre
    EH3 5QR Edinburgh
    18
    Lothian
    United Kingdom
    Jun 29, 2017
    Montagu Terrace
    Goldenacre
    EH3 5QR Edinburgh
    18
    Lothian
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr Caroline Anne Walker Dickson
    Montagu Terrace
    EH3 5QR Edinburgh
    18
    Scotland
    Jun 29, 2017
    Montagu Terrace
    EH3 5QR Edinburgh
    18
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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