CAMCON INVESTMENTS LIMITED

CAMCON INVESTMENTS LIMITED

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

    Company NameCAMCON INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC652705
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAMCON INVESTMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAMCON INVESTMENTS LIMITED located?

    Registered Office Address
    Noran House
    36 West Road
    EH41 3RF Haddington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMCON INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CAMCON INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for CAMCON INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 27, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Statement of capital on Feb 19, 2021

    • Capital: GBP 100.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 27, 2021 with updates

    4 pagesCS01

    Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Jan 27, 2020 with updates

    4 pagesCS01

    Change of details for Mrs Elaine Campbell as a person with significant control on Jan 27, 2020

    2 pagesPSC04

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 27, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJan 27, 2020

    Statement of capital on Jan 27, 2020

    • Capital: GBP 10,000
    SH01

    Who are the officers of CAMCON INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Jack Henderson
    36 West Road
    EH41 3RF Haddington
    Noran House
    United Kingdom
    Director
    36 West Road
    EH41 3RF Haddington
    Noran House
    United Kingdom
    United KingdomBritish72664750001

    Who are the persons with significant control of CAMCON INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helene Elaine Campbell
    36 West Road
    EH41 3RF Haddington
    Noran House
    United Kingdom
    Jan 27, 2020
    36 West Road
    EH41 3RF Haddington
    Noran House
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    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.
    Mr Jack Henderson Campbell
    36 West Road
    EH41 3RF Haddington
    Noran House
    United Kingdom
    Jan 27, 2020
    36 West Road
    EH41 3RF Haddington
    Noran House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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