CAMERON HUME LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL

Company number SC408024
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address EXCHANGE PLACE 1, 1 SEMPLE STREET, EDINBURGH, EH3 8BL
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Resolutions RES13 ‐ Authority shall expire unless sooner revoked or varied on the first anniversary of the date of this resolution 15/03/2017 RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 15 March 2017 GBP 9,200,320 ; Full accounts made up to 30 September 2016. The most likely internet sites of CAMERON HUME LIMITED are www.cameronhume.co.uk, and www.cameron-hume.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Cameron Hume Limited is a Private Limited Company. The company registration number is SC408024. Cameron Hume Limited has been working since 22 September 2011. The present status of the company is Active. The registered address of Cameron Hume Limited is Exchange Place 1 1 Semple Street Edinburgh Eh3 8bl. . BURNESS PAULL LLP is a Secretary of the company. CAMERON, Guy Burnett is a Director of the company. FRANCKEISS, Haydn Mark is a Director of the company. TORKINGTON, Christian Roy is a Director of the company. Director ROUX, Robert has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 26 February 2013
Director
CAMERON, Guy Burnett
Appointed Date: 22 September 2011
60 years old
Director
FRANCKEISS, Haydn Mark
Appointed Date: 08 August 2016
62 years old
Director
TORKINGTON, Christian Roy
Appointed Date: 04 November 2011
63 years old

Resigned Directors

Director
ROUX, Robert
Resigned: 08 August 2016
Appointed Date: 19 August 2014
61 years old

Persons With Significant Control

Mr Guy Burnett Cameron
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Christian Torkington
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CAMERON HUME LIMITED Events

10 Apr 2017
Resolutions
  • RES13 ‐ Authority shall expire unless sooner revoked or varied on the first anniversary of the date of this resolution 15/03/2017
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 9,200,320
01 Feb 2017
Full accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
08 Aug 2016
Termination of appointment of Robert Roux as a director on 8 August 2016
...
... and 55 more events
29 Jun 2012
Change of share class name or designation
29 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2011
Appointment of Mr Christian Roy Torkington as a director
14 Nov 2011
Statement of capital following an allotment of shares on 4 November 2011
  • GBP 200
22 Sep 2011
Incorporation

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