CAMLIN (NO4) LIMITED: Filings

  • Overview

    Company NameCAMLIN (NO4) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC655554
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CAMLIN (NO4) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    42 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    43 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    40 pagesAA

    Group of companies' accounts made up to Jun 30, 2021

    40 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Feb 28, 2021 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on Feb 24, 2021 with updates

    4 pagesCS01

    Change of details for Mr Bruce Reid Linton as a person with significant control on Mar 13, 2020

    2 pagesPSC04

    Change of details for Mr David John Cameron as a person with significant control on Mar 23, 2021

    2 pagesPSC04

    Change of details for Mr Bruce Reid Linton as a person with significant control on Mar 13, 2020

    2 pagesPSC04

    Notification of David John Cameron as a person with significant control on Mar 13, 2020

    2 pagesPSC01

    Change of details for Mr Bruce Reid Linton as a person with significant control on Mar 13, 2020

    2 pagesPSC04

    Statement of capital on Mar 13, 2020

    • Capital: GBP 5,960,000
    3 pagesSH19

    Cancellation of shares. Statement of capital on Mar 13, 2020

    • Capital: GBP 5,960,000
    4 pagesSH06

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Statement of capital following an allotment of shares on Mar 13, 2020

    • Capital: GBP 7,670,000
    5 pagesSH01

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 25, 2020

    Statement of capital on Feb 25, 2020

    • Capital: GBP 1
    SH01

    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