CAMBUSMORE ENERGY LIMITED
PERTH

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Company number SC413429
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, SCOTLAND, PH2 0PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from C/O Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG Scotland to 5 Whitefriars Crescent Perth PH2 0PA on 20 April 2017; Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CAMBUSMORE ENERGY LIMITED are www.cambusmoreenergy.co.uk, and www.cambusmore-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Cambusmore Energy Limited is a Private Limited Company. The company registration number is SC413429. Cambusmore Energy Limited has been working since 19 December 2011. The present status of the company is Active. The registered address of Cambusmore Energy Limited is 5 Whitefriars Crescent Perth Scotland Ph2 0pa. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. BAILLIE-HAMILTON, John Michael Buchanan is a Director of the company. BAILLIE-HAMILTON, Paula Frances Buchanan is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 19 December 2011

Director
BAILLIE-HAMILTON, John Michael Buchanan
Appointed Date: 19 December 2011
67 years old

Director
BAILLIE-HAMILTON, Paula Frances Buchanan
Appointed Date: 19 December 2011
61 years old

Persons With Significant Control

Mr John Michael Buchanan Baillie-Hamilton
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors

Dr Paula Baillie-Hamilton
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

CAMBUSMORE ENERGY LIMITED Events

20 Apr 2017
Registered office address changed from C/O Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG Scotland to 5 Whitefriars Crescent Perth PH2 0PA on 20 April 2017
13 Jan 2017
Confirmation statement made on 19 December 2016 with updates
17 Mar 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG on 3 February 2016
03 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

...
... and 2 more events
14 Feb 2014
Accounts for a dormant company made up to 31 December 2013
17 Jan 2014
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100

12 Feb 2013
Accounts for a dormant company made up to 31 December 2012
15 Jan 2013
Annual return made up to 19 December 2012 with full list of shareholders
19 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted