Company NameCamvo 123 Limited
DirectorsGraeme Morrison Bone and Stuart Charles Oag
Company StatusActive
Company NumberSC641906
CategoryPrivate Limited Company
Incorporation Date17 September 2019(4 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Graeme Morrison Bone
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address110 C/O Brodies Llp
Queen Street
Glasgow
G1 3BX
Scotland
Director NameMr Stuart Charles Oag
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address110 C/O Brodies Llp
Queen Street
Glasgow
G1 3BX
Scotland

Location

Registered Address110 C/O Brodies Llp
Queen Street
Glasgow
G1 3BX
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return16 September 2023 (6 months, 2 weeks ago)
Next Return Due30 September 2024 (6 months from now)

Charges

5 July 2022Delivered on: 20 July 2022
Persons entitled: Edrri Steads Place Edinburgh S.À R.L.

Classification: A registered charge
Particulars: All and whole the subjects situated at stead's place, leith walk, edinburgh as shown outlined in red on the plan, which subjects hereby secured form part and portion of the subjects currently undergoing registration in the land register of scotland under title number MID212243 by virtue of the disposition by drum (steads place) LTD in favour of camvo 123 limited dated 8 october 2019 (application number 19MID47128).
Outstanding

Filing History

28 September 2023Accounts for a small company made up to 31 December 2022 (11 pages)
20 September 2023Confirmation statement made on 16 September 2023 with no updates (3 pages)
7 October 2022Accounts for a small company made up to 31 December 2021 (10 pages)
30 September 2022Confirmation statement made on 16 September 2022 with no updates (3 pages)
20 July 2022Registration of charge SC6419060001, created on 5 July 2022 (9 pages)
28 September 2021Confirmation statement made on 16 September 2021 with no updates (3 pages)
16 June 2021Accounts for a small company made up to 31 December 2020 (10 pages)
21 September 2020Confirmation statement made on 16 September 2020 with updates (5 pages)
5 March 2020Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
8 January 2020Registered office address changed from 110 Queen Street Glasgow G1 3BX United Kingdom to 110 C/O Brodies Llp Queen Street Glasgow G1 3BX on 8 January 2020 (1 page)
17 September 2019Incorporation
Statement of capital on 2019-09-17
  • GBP 1
(43 pages)