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CAM VENTURES LIMITED

CAM VENTURES LIMITED

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

    • Overview

    Company NameCAM VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC691096
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAM VENTURES LIMITED?

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

    Where is CAM VENTURES LIMITED located?

    Registered Office Address
    Angus Alchemy Distillery Angus Alchemy Distillery
    By Woodhill
    DD7 7SD Carnoustie
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAM VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CAM VENTURES LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for CAM VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 11 City Quay Camperdown Street Dundee DD1 3JA Scotland to Angus Alchemy Distillery Angus Alchemy Distillery by Woodhill Carnoustie Angus DD7 7SD on May 07, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 10, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Registration of charge SC6910960002, created on Nov 04, 2024

    		4 pagesMR01

    Registration of charge SC6910960001, created on Oct 23, 2024

    		7 pagesMR01

    Termination of appointment of William John Shearer Macpherson as a director on Oct 03, 2024

    		1 pagesTM01

    Change of details for Campbell Charles Archibald as a person with significant control on Jul 24, 2024

    		2 pagesPSC04

    Director's details changed for William John Shearer Macpherson on Jul 24, 2024

    		2 pagesCH01

    Director's details changed for Campbell Charles Archibald on Jul 24, 2024

    		2 pagesCH01

    Registered office address changed from 11 Dudhope Terrace Dundee DD3 6TS Scotland to Unit 11 City Quay Camperdown Street Dundee DD1 3JA on Aug 02, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Director's details changed for William John Shearer Macpherson on Jan 09, 2023

    		2 pagesCH01

    Director's details changed for Campbell Charles Archibald on Jan 09, 2023

    		2 pagesCH01

    Change of details for Campbell Charles Archibald as a person with significant control on Jan 09, 2023

    		2 pagesPSC04

    Registered office address changed from Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland to 11 Dudhope Terrace Dundee DD3 6TS on Jan 16, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 10, 2021 with updates

    		4 pagesCS01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2021

    Statement of capital on Mar 03, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CAM VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHIBALD, Campbell Charles
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    Unit 11
    Scotland
    		Director
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    Unit 11
    Scotland
    		ScotlandScottish280403320001
    MACPHERSON, William John Shearer
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    Unit 11
    Scotland
    		Director
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    Unit 11
    Scotland
    		ScotlandBritish280403330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAM VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Campbell Charles Archibald
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    Unit 11
    Scotland
    		Mar 03, 2021
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    Unit 11
    Scotland
    		No
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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