Camvista Global Limited

Company Name	Camvista Global Limited
Company Status	Active
Company Number	SC302322
Category	Private Limited Company
Incorporation Date	12 May 2006(17 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Alexander Thomson Kilgour
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 May 2006(same day as company formation)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland

Director Name	Mr Graeme Alexander Kilgour
Date of Birth	April 1989 (Born 35 years ago)
Nationality	Scottish
Status	Current
Appointed	20 December 2011(5 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland

Director Name	Mr Ruaridh Ian Kilgour
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 December 2011(5 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland

Director Name	Mrs Maureen Jane Kilgour
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 March 2017(10 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland

Secretary Name	Mrs Maureen Jane Kilgour
Status	Current
Appointed	28 May 2019(13 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland

Director Name	Mr Robert Dow Kilgour
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Role	Nursing Home Proprietor
Country of Residence	United Kingdom
Correspondence Address	54 Westminster Gardens Marsham Street London SW1P 4JG

Secretary Name	Gibson & Spears Dow & Son (Corporation)
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Correspondence Address	9 East Fergus Place Kirkcaldy Fife KY1 1XU Scotland

Contact

Website	www.camvista.com
Telephone	01592 659111
Telephone region	Kirkcaldy

Location

Registered Address	18 North Street Glenrothes KY7 5NA Scotland
Constituency	Glenrothes
Ward	Glenrothes Central and Thornton
Address Matches	Over 60 other UK companies use this postal address

Shareholders

11.3k at £1	Alexander T. Kilgour 33.58% Ordinary A
11.3k at £1	Mrs Maureen Kilgour 33.58% Ordinary A
876 at £1	Alexander Kilgour 2.61% Ordinary
5k at £1	Graeme Kilgour 14.93% Ordinary A
5k at £1	Ruaridh Kilgour 14.93% Ordinary A
124 at £1	Mrs Maureen Kilgour 0.37% Ordinary

Financials

Year	2014
Net Worth	£24,207
Cash	£1,000
Current Liabilities	£36,681

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month, 1 week from now)

Charges

23 August 2006	Delivered on: 5 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

14 February 2024	Micro company accounts made up to 31 May 2023 (8 pages)
23 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
23 May 2023	Registered office address changed from Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH to 18 North Street Glenrothes KY7 5NA on 23 May 2023 (1 page)
10 February 2023	Micro company accounts made up to 31 May 2022 (9 pages)
31 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
22 February 2022	Micro company accounts made up to 31 May 2021 (10 pages)
14 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
18 March 2021	Micro company accounts made up to 31 May 2020 (5 pages)
14 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
8 October 2019	Micro company accounts made up to 31 May 2019 (5 pages)
22 July 2019	Director's details changed for Mr Ruaridh Ian Kilgour on 19 July 2019 (2 pages)
30 May 2019	Termination of appointment of Gibson & Spears Dow & Son as a secretary on 28 May 2019 (1 page)
29 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
29 May 2019	Director's details changed for Mr Graeme Alexander Kilgour on 27 May 2019 (2 pages)
29 May 2019	Appointment of Mrs Maureen Jane Kilgour as a secretary on 28 May 2019 (2 pages)
29 May 2019	Change of details for Mr Alexander Thomson Kilgour as a person with significant control on 1 May 2019 (2 pages)
29 May 2019	Director's details changed for Mr Alexander Thomson Kilgour on 27 May 2019 (2 pages)
29 May 2019	Director's details changed for Mr Ruaridh Ian Kilgour on 27 May 2019 (2 pages)
23 November 2018	Micro company accounts made up to 31 May 2018 (5 pages)
1 June 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
24 August 2017	Micro company accounts made up to 31 May 2017 (5 pages)
24 August 2017	Micro company accounts made up to 31 May 2017 (5 pages)
12 July 2017	Notification of Alexander Thomson Kilgour as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 12 May 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 12 May 2017 with no updates (3 pages)
12 July 2017	Notification of Alexander Thomson Kilgour as a person with significant control on 6 April 2016 (2 pages)
30 March 2017	Micro company accounts made up to 31 May 2016 (5 pages)
30 March 2017	Micro company accounts made up to 31 May 2016 (5 pages)
29 March 2017	Appointment of Mrs Maureen Jane Kilgour as a director on 24 March 2017 (2 pages)
29 March 2017	Appointment of Mrs Maureen Jane Kilgour as a director on 24 March 2017 (2 pages)
9 January 2017	Director's details changed for Mr Ruaridh Ian Kilgour on 4 January 2017 (2 pages)
9 January 2017	Director's details changed for Mr Ruaridh Ian Kilgour on 4 January 2017 (2 pages)
12 July 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 33,500 (7 pages)
12 July 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 33,500 (7 pages)
3 March 2016	Director's details changed for Mr Ruaridh Ian Kilgour on 1 February 2016 (2 pages)
3 March 2016	Director's details changed for Mr Ruaridh Ian Kilgour on 1 February 2016 (2 pages)
21 December 2015	Micro company accounts made up to 31 May 2015 (6 pages)
21 December 2015	Micro company accounts made up to 31 May 2015 (6 pages)
1 July 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 33,500 (7 pages)
1 July 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 33,500 (7 pages)
19 January 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
19 January 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
10 December 2014	Registered office address changed from 9 East Fergus Place Kirkcaldy KY1 1XU to Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from 9 East Fergus Place Kirkcaldy KY1 1XU to Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH on 10 December 2014 (1 page)
31 July 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 33,500 (7 pages)
31 July 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 33,500 (7 pages)
30 July 2014	Secretary's details changed for Gibson & Spears Dow & Son on 13 May 2013 (1 page)
30 July 2014	Secretary's details changed for Gibson & Spears Dow & Son on 13 May 2013 (1 page)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
9 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (15 pages)
9 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (15 pages)
22 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 September 2012	Second filing of SH01 previously delivered to Companies House (6 pages)
28 September 2012	Second filing of SH01 previously delivered to Companies House (6 pages)
29 August 2012	Termination of appointment of Robert Kilgour as a director (1 page)
29 August 2012	Termination of appointment of Robert Kilgour as a director (1 page)
18 June 2012	Second filing of AR01 previously delivered to Companies House made up to 12 May 2012 (18 pages)
18 June 2012	Second filing of AR01 previously delivered to Companies House made up to 12 May 2012 (18 pages)
6 June 2012	Annual return made up to 12 May 2012 ANNOTATION A second filed AR01 was registered on 18/06/2012 (15 pages)
6 June 2012	Annual return made up to 12 May 2012 ANNOTATION A second filed AR01 was registered on 18/06/2012 (15 pages)
24 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 51,000 ANNOTATION A second filed SH01 was registered on 28/09/2012 (5 pages)
24 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 51,000 ANNOTATION A second filed SH01 was registered on 28/09/2012 (5 pages)
20 December 2011	Appointment of Mr Graeme Alexander Kilgour as a director (2 pages)
20 December 2011	Appointment of Mr Ruaridh Ian Kilgour as a director (2 pages)
20 December 2011	Appointment of Mr Ruaridh Ian Kilgour as a director (2 pages)
20 December 2011	Appointment of Mr Graeme Alexander Kilgour as a director (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 June 2011	Annual return made up to 12 May 2011 (8 pages)
3 June 2011	Annual return made up to 12 May 2011 (8 pages)
3 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (14 pages)
26 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (14 pages)
26 May 2010	Director's details changed for Robert Dow Kilgour on 1 May 2010 (3 pages)
26 May 2010	Director's details changed for Robert Dow Kilgour on 1 May 2010 (3 pages)
26 May 2010	Director's details changed for Robert Dow Kilgour on 1 May 2010 (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 June 2009	Return made up to 12/05/09; no change of members (6 pages)
2 June 2009	Return made up to 12/05/09; no change of members (6 pages)
24 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
24 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
27 May 2008	Return made up to 12/05/08; no change of members (7 pages)
27 May 2008	Return made up to 12/05/08; no change of members (7 pages)
30 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
10 October 2007	Ad 15/05/06--------- Â£ si 998@1 (2 pages)
10 October 2007	Ad 15/05/06--------- Â£ si 998@1 (2 pages)
14 June 2007	Return made up to 12/05/07; full list of members (7 pages)
14 June 2007	Return made up to 12/05/07; full list of members (7 pages)
5 September 2006	Partic of mort/charge * (3 pages)
5 September 2006	Partic of mort/charge * (3 pages)
12 May 2006	Incorporation (17 pages)
12 May 2006	Incorporation (17 pages)

Camvista Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland