CAMPERDOWN FINANCIAL LTD.
DUNDEE GOLD GENERAL INSURANCE SERVICES LTD.

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Company number SC277403
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address A CALLANDER, 1 AUCHINBLAE PLACE, DUNDEE, ANGUS, DD3 9RS
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of CAMPERDOWN FINANCIAL LTD. are www.camperdownfinancial.co.uk, and www.camperdown-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Camperdown Financial Ltd is a Private Limited Company. The company registration number is SC277403. Camperdown Financial Ltd has been working since 15 December 2004. The present status of the company is Active. The registered address of Camperdown Financial Ltd is A Callander 1 Auchinblae Place Dundee Angus Dd3 9rs. . CALLANDER, Linda is a Secretary of the company. CALLANDER, Albert is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director GOLD, Steven Thomas has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CALLANDER, Linda
Appointed Date: 01 March 2005
Director
CALLANDER, Albert
Appointed Date: 05 September 2008
66 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Director
GOLD, Steven Thomas
Resigned: 19 September 2008
Appointed Date: 01 March 2005
58 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Mr Albert Callander
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CAMPERDOWN FINANCIAL LTD. Events

31 Jan 2017
Confirmation statement made on 15 December 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
...
... and 25 more events
08 Sep 2005
Director resigned
08 Sep 2005
Director resigned
27 Apr 2005
New secretary appointed
27 Apr 2005
New director appointed
15 Dec 2004
Incorporation

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