CAMVO (NO 15) LIMITED
PERTH

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Company number SC212493
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address 24 GLENEARN ROAD, PERTH, PH2 0NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Appointment of Mr Spencer Gareth Evans as a director on 15 February 2017; Termination of appointment of Richard Paul Priestley as a director on 15 February 2017. The most likely internet sites of CAMVO (NO 15) LIMITED are www.camvono15.co.uk, and www.camvo-no-15.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Camvo No 15 Limited is a Private Limited Company. The company registration number is SC212493. Camvo No 15 Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Camvo No 15 Limited is 24 Glenearn Road Perth Ph2 0nl. . DOWNIE, David Stewart is a Director of the company. DRAKE, Shaun is a Director of the company. EVANS, Spencer Gareth is a Director of the company. GIBLIN, Declan Patrick is a Director of the company. HUGHES, Ronan Andrew is a Director of the company. Secretary DRAKE, Shaun has been resigned. Secretary MURRAY, David has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director CRIBBIN, David Charles has been resigned. Director MAY, Henry Craig has been resigned. Director MURRAY, David has been resigned. Director PRIESTLEY, Richard Paul has been resigned. Director ROBERTS, Jamie has been resigned. Director WATT, Arthur Alexander has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DOWNIE, David Stewart
Appointed Date: 13 November 2014
60 years old
Director
DRAKE, Shaun
Appointed Date: 24 November 2000
70 years old
Director
EVANS, Spencer Gareth
Appointed Date: 15 February 2017
55 years old
Director
GIBLIN, Declan Patrick
Appointed Date: 07 April 2009
69 years old
Director
HUGHES, Ronan Andrew
Appointed Date: 08 February 2010
57 years old

Resigned Directors

Secretary
DRAKE, Shaun
Resigned: 07 April 2009
Appointed Date: 01 November 2005
Secretary
MURRAY, David
Resigned: 26 October 2012
Appointed Date: 07 April 2009
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 25 November 2007
Appointed Date: 01 November 2000
Director
CRIBBIN, David Charles
Resigned: 31 March 2010
Appointed Date: 07 April 2009
65 years old
Director
MAY, Henry Craig
Resigned: 30 October 2004
Appointed Date: 12 December 2000
79 years old
Director
MURRAY, David
Resigned: 26 October 2012
Appointed Date: 08 February 2010
68 years old
Director
PRIESTLEY, Richard Paul
Resigned: 15 February 2017
Appointed Date: 13 November 2014
53 years old
Director
ROBERTS, Jamie
Resigned: 06 October 2014
Appointed Date: 04 March 2013
51 years old
Director
WATT, Arthur Alexander
Resigned: 07 April 2009
Appointed Date: 24 November 2000
85 years old
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 24 November 2000
Appointed Date: 01 November 2000

Persons With Significant Control

Agrii Intelligence Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMVO (NO 15) LIMITED Events

06 May 2017
Accounts for a dormant company made up to 31 July 2016
23 Mar 2017
Appointment of Mr Spencer Gareth Evans as a director on 15 February 2017
23 Mar 2017
Termination of appointment of Richard Paul Priestley as a director on 15 February 2017
21 Oct 2016
Confirmation statement made on 12 October 2016 with updates
17 Mar 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 91 more events
24 Nov 2000
Memorandum and Articles of Association
24 Nov 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Nov 2000
Memorandum and Articles of Association
24 Nov 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Nov 2000
Incorporation

CAMVO (NO 15) LIMITED Charges

1 October 2008
Bond & floating charge
Delivered: 9 October 2008
Status: Satisfied on 22 November 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
22 March 2001
Floating charge
Delivered: 6 April 2001
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
22 March 2001
Bond & floating charge
Delivered: 27 March 2001
Status: Satisfied on 13 March 2008
Persons entitled: 3I Group PLC
Description: Undertaking and all property and assets present and future…

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