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CAM VENTURES PROPERTIES LIMITED

CAM VENTURES PROPERTIES LIMITED

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

    • Overview

    Company NameCAM VENTURES PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC735483
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAM VENTURES PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CAM VENTURES PROPERTIES LIMITED located?

    Registered Office Address
    Unit 11 City Quay
    Camperdown Street
    DD1 3JA Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CAM VENTURES PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAM VENTURES PROPERTY LIMITEDJun 14, 2022Jun 14, 2022

    What are the latest accounts for CAM VENTURES PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2024

    What are the latest filings for CAM VENTURES PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Termination of appointment of William John Shearer Macpherson as a director on Sep 25, 2024

    		1 pagesTM01

    Change of details for Cam Ventures Limited as a person with significant control on Jul 24, 2024

    		2 pagesPSC05

    Director's details changed for Mr 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 Jun 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr William John Shearer Macpherson on Jun 20, 2023

    		2 pagesCH01

    Change of details for Cam Ventures Limited as a person with significant control on Jun 01, 2023

    		2 pagesPSC05

    Director's details changed for Campbell Charles Archibald on Jun 01, 2023

    		2 pagesCH01

    Director's details changed for Mr William John Shearer Macpherson on Jun 01, 2023

    		2 pagesCH01

    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 Mar 09, 2023

    		1 pagesAD01

    Certificate of change of name

    Company name changed cam ventures property LIMITED\certificate issued on 23/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 23, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 23, 2022

    		RES15

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2022

    Statement of capital on Jun 14, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CAM VENTURES PROPERTIES 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
    		ScotlandBritish280403320001
    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
    		ScotlandBritish294980810001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cam Ventures Limited
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    Unit 11
    Scotland
    		Jun 14, 2022
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    Unit 11
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc691096
    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